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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 2018-04-02 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2017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 2017 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2017 financial report, board reports, profit distribution plan, auditor appointment, etc.), and instructions for shareholders on how to participate and vote. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a formal notification to shareholders about the AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4964 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-02 Chinese
2017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 2017 年年度报告全文" which translates to "Miracle Automation Engineering Co., Ltd. 2017 Annual Report Full Text." It contains detailed financial data for the fiscal year 2017, including company information, financial indicators, business overview, management discussion and analysis, and other comprehensive sections typical of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes detailed financial statements, business segment analysis, and notes on accounting policies, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-02 Chinese
2017年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度募集资金存放与使用情况的专项报告" which translates to "2017 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through non-public stock issuance, the timing of fund receipt, the use and balance of these funds, and changes in investment projects related to the raised funds. It includes detailed financial figures, project investment progress, and compliance with regulatory approvals. The document is a comprehensive report on the use of capital raised by the company, focusing on fundraising and capital deployment activities rather than general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-04-02 Chinese
关于公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report" for the company 天奇自动化工程股份有限公司. It includes detailed descriptions of the internal control system, management responsibilities, auditor responsibilities, audit scope, and audit conclusions regarding the effectiveness of internal controls over financial reporting as of December 31, 2017. The document is issued by a registered accounting firm and contains substantive audit findings and explanations. It is not a full annual report but a standalone audit report focused on internal control over financial reporting. This matches the definition of an Audit Report / Information (AR). The document length is over 10,000 characters, indicating it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-02 Chinese
独立董事关于第六届董事会第二十九次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 29th meeting of the 6th board of directors of Tianqi Automation Engineering Co., Ltd. It covers topics such as external guarantees, fund occupation, use of raised funds, senior management remuneration, internal control self-evaluation, profit distribution plan, and appointment of the audit firm. The document references compliance with laws and regulations and internal governance but does not contain full financial statements or detailed financial results. It is a formal opinion related to board/management matters rather than a full annual report, audit report, or earnings release. The content aligns with announcements or opinions related to board or management information rather than other categories. The document length is short (1738 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2018-04-02 Chinese
2017年度独立董事述职报告（吴晓锋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2017" by an independent director of the company. It details the director's attendance at board meetings, opinions on various company decisions, compliance with laws and regulations, and protection of shareholder rights. The content is focused on the independent director's duties and opinions rather than financial statements or audit results. It is a report related to board/management activities and governance but specifically from the perspective of an independent director's duties and opinions during the year. This type of document fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures rather than a full annual report, audit report, or other categories. The document length (6307 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2018-04-02 Chinese

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