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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 2017-04-14 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
2016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 2016" from a specific independent director of the company. It details the director's attendance at board meetings, opinions on various board decisions, compliance with laws and regulations, and activities related to governance and oversight during the year 2016. The content focuses on the director's duties, opinions on corporate governance matters, internal controls, related party transactions, and protection of shareholder rights. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a detailed report from an independent director about their management and governance role and activities during the year. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length and detail also support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-14 Chinese
独立董事2016年度述职报告（江百灵）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (江百灵) of 天奇自动化工程股份有限公司 for the year 2016. It includes descriptions of the director's attendance at board meetings, opinions on various board decisions, audit committee activities, and compliance with laws and regulations. The content focuses on the independent director's duties, opinions on financial and governance matters, and protection of shareholders' rights. It is a formal report related to the director's role and responsibilities rather than a general annual report or financial statement. This type of document fits the category of Board/Management Information (MANG), as it relates to management and board-level disclosures and opinions, especially from an independent director's perspective. The document length (over 11,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2017-04-14 Chinese
华泰联合证券有限责任公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2016年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's continuous supervision opinion report for the year 2016 regarding a company's issuance of shares and cash payment to purchase assets and raise supporting funds, including related party transactions. It contains extensive financial data, audit confirmations, legal compliance statements, governance structure descriptions, and performance analysis related to the transaction and the company's operations in 2016. The document references regulatory approvals, audit reports, and detailed financial and operational analysis, indicating it is a comprehensive supervisory report rather than a simple announcement or certification. It is not an annual report (10-K) but a specialized audit and supervisory opinion report related to a major asset restructuring transaction. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-04-14 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" and contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. It is issued by the company's board of directors dated April 15, 2017. The content is focused on internal control compliance and audit-related self-assessment rather than full financial statements or management discussion. There is no indication that this is a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a short announcement or certification but a substantive internal control report. This aligns best with an Audit Report / Information (AR) category, which includes internal audit reports and applied accounting principles. The document length (13,687 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2016
2017-04-14 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2016 by Tianqi Automation Engineering Co., Ltd. It details the company's internal control system over financial reporting, including control environment, risk assessment, control activities, and supervision. The document is comprehensive and contains substantive information about internal controls related to financial reporting but does not present full financial statements or a full annual report. It is not an announcement or a brief summary but a detailed internal control report. Such reports are typically classified as Audit Report / Information (AR) because they focus on internal control evaluation and audit-related information rather than full financial results or management discussion. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-14 Chinese
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 2016. It includes an auditor's report with an unqualified opinion, references to Chinese regulatory notices on related party transactions, and detailed tables summarizing the fund occupation by related parties. The document is a standalone audit report focusing on a specific audit area (related party fund occupation), not a full annual report or interim report. It is not a general regulatory filing or announcement but a detailed audit opinion and supporting schedules. Therefore, it fits the category of Audit Report / Information (AR). The document length is substantial (over 13,000 characters) and contains substantive audit content and financial data related to the audit scope. FY 2016
2017-04-14 Chinese

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