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MASTERWORK GROUP CO., LTD. — Investor Relations & Filings

Ticker · 300195 ISIN · CNE1000011L4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,856 across all filing types
Latest filing 2026-05-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300195

About MASTERWORK GROUP CO., LTD.

https://www.mkmchina.com

Masterwork Group Co., Ltd. specializes in the research, development, and manufacturing of high-end post-press equipment. The company provides a comprehensive range of solutions including automatic die-cutting and foil stamping machines, folder gluers, and high-speed inspection systems. It focuses on delivering precision machinery for packaging production, emphasizing automation and intelligent manufacturing processes. Through strategic collaborations and a commitment to technological innovation, the company offers integrated solutions that enhance production efficiency and quality control. Its product portfolio covers various stages of the finishing process, from surface treatment to final quality assurance, catering to high-precision requirements in the global market.

Recent filings

Filing Released Lang Actions
董事会战略委员会工作制度
Governance Information Classification · 95% confidence The document is titled “董事会战略委员会工作制度” (Board Strategic Committee Working Procedures) for Tianjin Changrong Technology Group Co., Ltd. It sets out internal governance rules, committee composition, duties, meeting procedures and record-keeping. It is not announcing a meeting or reporting financial results but rather detailing internal governance structure and practices. This matches the Governance Information category (Code: CGR).
2026-05-18 Chinese
关于董事会换届完成并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company regarding the completion of its board of directors re-election and the appointment of senior management and securities affairs representative. It details the new board composition, committee assignments, senior officer hirings, and director departures. This directly falls under ‘Board/Management Information’ as it reports changes in the company's board and executive team rather than providing financial results, ESG data, or AGM materials.
2026-05-18 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement by Tianjin Changrong Technology Group Co., Ltd. regarding the election of an employee (职工) director to the company’s seventh board of directors. It does not contain financial statements or results, but rather details changes in board composition and compliance with relevant laws. This fits the definition of a Board/Management Information filing.
2026-05-18 Chinese
北京市金杜律师事务所关于天津长荣科技集团股份有限公司2025年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from the company’s external counsel on the convening, procedures, attendance and detailed voting outcomes of the 2025 annual shareholders’ meeting. It is not financial statements, management commentary, or a notice to convene, but rather provides the actual vote tallies and results for each resolution. This corresponds directly to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-18 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 85% confidence The document is a formal announcement of the resolutions passed at the company’s seventh board of directors meeting, including the election of the board chairman, appointment of board committee members, and hiring of senior management roles. This clearly falls under changes to the company's board and senior management, matching the Board/Management Information category.
2026-05-18 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “2025年度股东会决议公告” and contains detailed voting results for each proposal at the annual shareholders’ meeting (attendance, vote counts, passing status). This matches an announcement of voting outcomes at a general meeting, fitting the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-18 Chinese

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