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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 2018-04-09 Declaration of Voting R…
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
2018年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2018 second extraordinary shareholders' meeting of Tianqi Automation Engineering Co., Ltd. It details the legality and compliance of the meeting with relevant laws and company rules. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and related legal opinions for a shareholders' meeting.
2018-04-09 Chinese
关于举行2017年度网上业绩说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2017 annual report. It mentions that the 2017 annual report and its summary have already been approved and published on official websites. The document invites investors to participate in the online meeting to better understand the company's situation. The document itself is not the annual report but an announcement about an event related to the annual report. The document length is short (629 characters), and it serves as a notification rather than containing financial data or the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it relates to an annual general meeting or similar shareholder event presentation.
2018-04-03 Chinese
关于公司控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (special audit explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year 2017. It references an audit report number (天健审〔2018〕3-93号) and mentions that the audit was conducted according to Chinese CPA standards. The document includes detailed tables summarizing the fund occupation by related parties and the audit conclusion states that the summary table complies with regulatory requirements. The document is a standalone audit report focusing on a specific issue (related party fund occupation) and is not a full annual report or interim report. It contains substantive audit findings and conclusions. Therefore, it fits the category of Audit Report / Information (AR). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or certification but a full audit report on this specific matter. FY 2017
2018-04-02 Chinese
光大证券股份有限公司关于公司2017年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the 2017 annual verification opinion on the storage and use of raised funds by 天奇自动化工程股份有限公司 (Tianqi Automation Engineering Co., Ltd.). It includes detailed information about the fundraising activities from a 2013 non-public stock issuance, the management and storage of the funds, changes in the use of the funds, investment projects, and the verification opinions of the sponsoring institution. The document contains extensive financial data, project investment details, and compliance with regulatory requirements. It is not a brief announcement or a certification letter but a comprehensive report on the use and management of raised funds for a specific fiscal year. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on the audit and verification of fundraising and fund usage, including compliance and procedural adherence, rather than a full annual report or interim financial report. FY 2017
2018-04-02 Chinese
天奇力帝（湖北）环保科技集团有限公司2017年度业绩承诺完成情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the completion status of performance commitments for the year 2017 by Tianqi Lidi (Hubei) Environmental Protection Technology Group Co., Ltd. It includes an auditor's verification opinion on management's report about the 2017 performance commitment completion. The document contains detailed explanations of the performance commitments, audit procedures, and conclusions by a registered accounting firm. It is not a full annual report but a standalone audit-related verification report focused on performance commitments completion. There is no indication that this is an announcement or a brief summary; the document contains substantive audit content and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2017
2018-04-02 Chinese
独立董事2017年度述职报告（江百灵）
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2017, detailing the director's attendance, opinions on board decisions, audit committee activities, and compliance with regulations. It includes detailed descriptions of board meetings, audit procedures, opinions on financial and governance matters, and protection of shareholder rights. The content is a management report focusing on the director's duties and oversight rather than a full annual report or audit report. It is not a transcript, announcement, or regulatory filing but a detailed management-related report. Therefore, the document fits best under Management Reports (MDA). The document length (6742 characters) supports it being a substantive report rather than a brief announcement.
2018-04-02 Chinese

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