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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 2019-02-27 Board/Management Inform…
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
第七届监事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianqi Automation Engineering Co., Ltd. regarding the approval of asset impairment loss for the fiscal year 2018. It includes details about the meeting date, attendance, and the decision made. The content is a formal announcement of a board/committee decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions, nor is it a shareholder meeting material or voting result. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of decisions or changes by company boards or management bodies.
2019-02-27 Chinese
独立董事关于2018年度计提资产减值损失的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the 2018 asset impairment loss provision. It references compliance with company law, securities commission guidelines, and accounting standards. The document is short (648 characters) and primarily provides an opinion on a specific accounting matter rather than presenting full financial statements or comprehensive financial data. It does not contain a full audit report or detailed financial analysis but rather an independent directors' statement on a specific accounting decision. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, rather than a full Annual Report or Interim Report. The document is not an announcement of a report but an independent opinion related to accounting treatment, so AR is appropriate. FY 2018
2019-02-27 Chinese
关于2018年度计提资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to recognize asset impairment losses for the fiscal year 2018. It details the amounts, reasons, and accounting policies related to the impairment, and includes approvals from the board, audit committee, independent directors, and supervisory board. The document is relatively short (4003 characters) and serves as a formal disclosure of a specific accounting event rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a significant accounting adjustment. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such disclosures that do not fit other specific categories.
2019-02-27 Chinese
第七届董事会第三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and specific decisions made, such as the approval of asset impairment losses and adjustments to management's investment authority. The content focuses on board decisions and governance matters rather than presenting full financial statements or detailed financial performance data. The document length is relatively short (1660 characters), and it serves as a public disclosure of board resolutions rather than a comprehensive report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-02-27 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net profit attributable to shareholders, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary, internally audited but not audited by an accounting firm, and may differ from the final annual report. It also includes explanations of the financial performance and comparisons to previous periods. The document length is 1542 characters, which is relatively short and typical for an earnings release or performance quick report rather than a full annual report. The document does not contain full financial statements or detailed analysis typical of a full Annual Report (10-K). It is a preliminary earnings announcement with key financial highlights for the year. Therefore, the document fits best into the Earnings Release (ER) category, which is for initial announcements of quarterly or periodical financial results with key highlights only. FY 2018
2019-02-26 Chinese
关于公司大股东部分股份质押延期购回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the extension of the repurchase period for pledged shares by a major shareholder. It includes details about the shareholder, the number of shares pledged, original and extended pledge expiration dates, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge and financing arrangements by a major shareholder, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification. Therefore, the classification is CAP with high confidence.
2019-02-18 Chinese

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