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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 2016-05-19 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
关于2015年度股东大会决议公告的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the correction of the voting results from the 2015 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on various proposals. The document also mentions legal opinions and the presence of independent directors' reports at the AGM. The content focuses on the official results of shareholder votes at the AGM, including corrections to previously published voting percentages. There is no indication that this is the full annual report or financial statements, but rather a formal announcement of the voting results from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5717 characters) and detailed voting data support this classification with high confidence.
2016-05-19 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2015年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2015 Annual General Meeting (AGM) of the company, including voting results on various proposals such as financial statements, board reports, profit distribution, and other corporate matters. The document includes meeting details, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions from the AGM. The document length is about 3058 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-18 Chinese
2015年度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 from a law firm regarding the convening and procedures of the 2015 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It details the legality of the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and validates the AGM procedures. The document length is about 5700 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA with high confidence.
2016-05-18 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2015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 2015 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, management discussion and analysis, governance structure, and compliance with regulatory requirements. The document references regulatory approvals, asset transfer details, performance commitments, and governance compliance, indicating it is a comprehensive supervisory report rather than a simple announcement or certification. The length (over 11,000 characters) and detailed content confirm it is a substantive report. This type of document aligns with an Audit Report / Information (AR) filing, as it is a standalone audit and supervisory opinion report related to a major asset restructuring and financing transaction, distinct from a full Annual Report (10-K) or other categories. FY 2015
2016-04-28 Chinese
华泰联合证券有限责任公司关于公司发行股份购买资产2015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 verification opinion from an independent financial advisor (Huatai United Securities Co., Ltd.) regarding the fulfillment of a 2015 performance commitment related to an asset acquisition transaction by Tianqi Automation Engineering Co., Ltd. It references regulatory approvals, performance commitments, compensation arrangements, and an auditor's verification report for the 2015 fiscal year. The document is focused on the verification and opinion on the achievement of the performance commitment rather than presenting full financial statements or a comprehensive annual report. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor an Earnings Release (ER). It is also not a simple announcement or certification but a detailed verification opinion related to a specific transaction and performance commitment. This fits best under Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and financial performance for specific matters, excluding full annual reports. The document length is 3140 characters, which is relatively short but contains substantive verification content, not just an announcement or certification letter. Therefore, the classification is AR with high confidence. FY 2015
2016-04-28 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2016年第一季度报告' which translates to '2016 First Quarter Report'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset and liability changes for the quarter. It also includes shareholder information and important events during the quarter. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-19 Chinese

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