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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 2017-10-27 Interim / Quarterly Rep…
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
2017年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 Third Quarter Report" of the company, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, cash flow, earnings per share, and other financial indicators for the quarter and comparisons with previous periods. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2017
2017-10-27 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 Third Quarter Report" and contains detailed financial data including assets, liabilities, income, profit, cash flow, and shareholder information for the third quarter of 2017. It includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2017
2017-10-27 Chinese
第六届董事会第二十二次（临时）会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Tianqi Automation Engineering Co., Ltd. It states that the board approved the 2017 third quarter report text and full report, but the actual report content is not included here. Instead, it provides links to external sites where the full report can be found. The document length is short (638 characters) and serves as an announcement of the board meeting decision and the report approval, not the report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the actual interim/quarterly report. Therefore, the correct classification is Report Publication Announcement (RPA).
2017-10-27 Chinese
第六届监事会第十七次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2017 third quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance and accuracy. The document is short (695 characters) and primarily serves as an announcement of the meeting resolution and approval of the quarterly report, rather than containing the full quarterly report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the content and the short length, this fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial statements or detailed report content.
2017-10-27 Chinese
公司被证监会立案调查事项进展暨风险提示公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement from a company regarding an ongoing investigation by the China Securities Regulatory Commission (CSRC) into alleged information disclosure violations. It provides updates on the investigation progress, risk warnings, and potential consequences such as delisting risk warnings and trading suspensions. The document references previous announcements and states the company will continue monthly risk warning disclosures. It does not contain financial statements, audit results, or detailed management discussion. It is a regulatory announcement about legal and compliance matters related to the investigation, fitting the category of Legal Proceedings Report (LTR). The document length is short and focused on investigation progress and risk warnings, not a full report or financial disclosure.
2017-10-25 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2017 first extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on a specific proposal regarding the delay of an increase plan by the actual controller. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (1949 characters), and it focuses on the voting results and legal confirmation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-23 Chinese

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