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Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,593 across all filing types
Latest filing 2019-08-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002009

About Miracle Automation Engineering Co.,Ltd.

https://www.chinaconveyor.com

Miracle Automation Engineering Co., Ltd. specializes in the design, manufacture, and integration of intelligent automation equipment and logistics systems. The company provides comprehensive solutions for the automotive sector, including automated conveyor systems, assembly lines, and intelligent storage facilities. Its operations extend into the renewable energy market through the production of critical components for wind power infrastructure. A core strategic pillar involves the circular economy, focusing on the recycling, dismantling, and resource recovery of lithium-ion batteries. By combining industrial automation with digital management systems, the company facilitates high-efficiency production and sustainable lifecycle management for industrial assets. Its technical expertise covers intelligent manufacturing equipment, heavy-duty material handling systems, and environmental technology services.

Recent filings

Filing Released Lang Actions
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company Tianqi Automation Engineering Co., Ltd. It details the reasons for the changes, the specific accounting standards affected, the dates of implementation, and the approvals by the board and independent directors. The document does not contain actual financial statements or detailed financial data but rather explains the policy changes and their impact. It is a regulatory announcement about accounting policy changes, not a full financial report or audit report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2019-08-26 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' ninth meeting. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2019 semi-annual report and changes in accounting policies. The document references the semi-annual report but does not contain the report itself or detailed financial data. It is a board meeting resolution announcement rather than a full financial report or management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-08-26 Chinese
第七届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Tianqi Automation Engineering Co., Ltd. regarding the resolution of the sixth meeting of the seventh Supervisory Board. It includes approval of the 2019 semi-annual report and an accounting policy change. The document confirms the meeting details, voting results, and the Supervisory Board's review of the half-year report's compliance with regulations. The document length is short (788 characters) and it primarily announces the approval of the semi-annual report rather than containing the full report itself. This fits the category of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and report approval but does not contain the full financial report or detailed financial data itself.
2019-08-26 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2019年半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion and analysis of business segments and accounting policy changes. The length of the document (over 10,000 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-26 Chinese
独立董事关于第七届董事会第九次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the 9th meeting of the 7th board of directors of Tianqi Automation Engineering Co., Ltd. It references compliance with company law, stock exchange guidelines, and company articles. The content includes independent opinions on external guarantees during the 2019 half-year period, related party fund occupation, and accounting policy changes. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 1832 characters, which is relatively short and consistent with an opinion or statement rather than a full report. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance and financial matters, but is not a full audit or annual report.
2019-08-26 Chinese
2019年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the 2019 semi-annual financial report (半年度财务报告) of 天奇自动化工程股份有限公司, indicating it is a report covering a half-year period. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The report explicitly states it is unaudited (半年度报告未经审计). The length is substantial (15,000 characters), and it contains actual financial data and analysis for the half-year period ending June 30, 2019. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year with substantive financial data and analysis. It is not an announcement or certification, but the full report itself. Therefore, the correct classification is IR. H1 2019
2019-08-26 Chinese

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