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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 2,594 across all filing types
Latest filing 2018-05-25 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
第六届董事会第三十一次（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 specific board meeting of the company, including details about the meeting date, attendance, and voting results. It discusses decisions such as providing guarantees for financing by subsidiaries and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-05-25 Chinese
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2018 third extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting logistics and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is PSI.
2018-05-25 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend) plan approved at the 2017 annual general meeting. It details the dividend amount, record date, ex-dividend date, eligible shareholders, and payment method. It does not contain financial statements or detailed financial performance data but focuses on dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1855 characters) and is a formal announcement of dividend payment details, not a full annual report or earnings release.
2018-05-14 Chinese
关于回复2017年年报问询函的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the company's 2017 annual report. It contains extensive financial data, including revenue, net profit, cash flow analysis, asset impairment details, and explanations of significant accounting treatments and transactions during the fiscal year 2017. The document also includes auditor opinions and detailed financial tables. The presence of comprehensive financial performance data, management explanations, and auditor commentary indicates this is part of the Annual Report or a detailed report related to the Annual Report. It is not a brief announcement or a certification letter, nor is it a transcript, presentation, or other filing type. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-05-04 Chinese
关于对公司的年报问询函中有关事项的说明
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the 2017 annual report of Tianqi Automation Engineering Co., Ltd. It discusses specific accounting treatments, asset impairment losses, R&D capitalization, and investment property accounting, with references to audit opinions and compliance with accounting standards. The content is technical, detailed, and focused on financial and accounting matters for a full fiscal year, indicating it is part of the annual reporting process. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it is classified as an Annual Report (10-K). FY 2017
2018-05-04 Chinese
关于延期回复2017年年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding a delay in responding to an inquiry letter about its 2017 annual report. It does not contain the annual report itself or detailed financial data, but rather informs about the postponement of the reply to the regulatory inquiry. The document length is only 513 characters, indicating it is a brief notice. According to the 'MENU VS MEAL' rule, such a short announcement about report-related matters is classified as a Regulatory Filing (RNS), not the report itself.
2018-05-03 Chinese

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