Skip to main content
Miracle Automation Engineering Co.,Ltd. logo

Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,594 across all filing types
Latest filing 2017-04-14 Audit Report / Informat…
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
华泰联合证券有限责任公司关于公司发行股份购买资产2016年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the fulfillment of a 2016 annual performance commitment related to a share issuance for asset purchase by Tianqi Automation Engineering Co., Ltd. It includes references to audited net profit figures, compensation arrangements, and verification reports by an accounting firm. The document is focused on verifying the achievement of performance targets tied to a major asset acquisition transaction. It is not a full annual report or earnings release but a specialized audit-related opinion on a specific financial commitment. The document length is 3654 characters, which is relatively short but contains substantive financial verification content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related verification report on performance commitments and compensation arrangements. FY 2016
2017-04-14 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The text includes auditor responsibilities, management responsibilities, and an auditor's opinion, which are typical components of an audit report. The document is about the financial year ending December 31, 2016, and is signed by a registered accounting firm. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR).
2017-04-14 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of a company for the fiscal year 2016. It includes descriptions of their duties, attendance at board meetings, opinions on various company matters such as board nominations, management appointments, external guarantees, use of raised funds, employee stock ownership plans, and protection of shareholders' rights. The content is focused on the independent directors' performance and opinions regarding the company's governance and financial matters during the year. This type of document is typically known as an Independent Director's Report or Statement, which is a form of Management or Board Information report. It is not a full annual report, audit report, or earnings release, but rather a detailed management/board report on governance and oversight activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-04-14 Chinese
重大合同中标公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding winning a major contract with Haima Automobile Co., Ltd. It details the contract amount, project delivery schedule, counterparty information, and potential impact on the company's business and risks. The document is short (1119 characters) and focuses on a specific contract award rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. This fits the category of a Capital/Financing Update (CAP) as it relates to a significant contract win impacting company operations and revenue prospects.
2017-04-07 Chinese
关于公司总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's general manager, including details about the resignation and shareholding. It does not contain financial data, audit information, or report content. It is an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or regulatory filing.
2017-02-23 Chinese
独立董事关于聘任公司总经理的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of the company's general manager. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on management appointment and qualifications, not on financial results, audit, or shareholder voting outcomes. It is not a full report but a formal announcement related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to management appointment, confirming this classification.
2017-02-23 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.