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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 2019-04-08 AGM Information
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
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, agenda items (including the 2018 annual financial report, board reports, profit distribution plan, and other proposals), voting procedures, registration details, and proxy forms. The document is primarily an announcement to shareholders about the upcoming AGM and the matters to be discussed and voted on. It does not contain the actual annual report or financial statements but refers to them as agenda items to be reviewed at the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2019-04-08 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report Summary" of Tianqi Automation Engineering Co., Ltd. It contains detailed financial data for the year 2018, including revenue, net profit, segment performance, accounting policy changes, goodwill impairment, and business segment descriptions. It also includes shareholder information, bond status, and detailed notes on mergers and acquisitions. The document is comprehensive, covering the company's full financial performance and business overview for the fiscal year 2018. It is not a brief announcement or a presentation but a detailed report. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-08 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It details the company's internal control system over financial reporting, including control environment, risk assessment, control activities, and supervision. The document is comprehensive and contains substantive information about internal controls related to financial reporting for the fiscal year ending December 31, 2018. It is not a full annual report (10-K) but rather a specific internal control evaluation report. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length (6199 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-08 Chinese
独立董事关于第七届董事会第四次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Tianqi Automation Engineering Co., Ltd. regarding the company's board meeting matters, including opinions on external guarantees, related party transactions, use of raised funds, senior management remuneration, profit distribution plan, internal control self-evaluation, related party transactions forecast, and the reappointment of the financial audit firm for 2019. It references compliance with company law, securities regulations, and company articles, and includes detailed assessments and confirmations rather than just announcements. The document is not a full annual report but a specific independent directors' opinion report related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management. The document length is 2634 characters, which is relatively short but contains substantive content and opinions, not just a notice or announcement. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-04-08 Chinese
独立董事2018年度述职报告（周成新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and is a detailed report by an independent director on their duties and activities during the year 2018. It includes attendance at board meetings and shareholders meetings, opinions expressed on various company matters, committee work, and efforts to protect shareholder rights. The content is a formal report on management and governance activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is 2971 characters long, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2019-04-08 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "天奇自动化工程股份有限公司 2018 年年度报告全文" which translates to "Miracle Automation Engineering Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections including company overview, financial data for the full year 2018, business segments, management discussion and analysis, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial figures, management statements, and detailed business analysis for the fiscal year ending December 31, 2018. These characteristics align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-08 Chinese

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