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

Ticker · 300195 ISIN · CNE1000011L4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,856 across all filing types
Latest filing 2018-06-27 Transaction in Own Shar…
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
关于回购股份比例达到总股本2%暨回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase progress, specifically stating that the repurchased shares have reached 2% of the total share capital. It details the dates, quantities, prices, and total amount spent on the buyback. There is no financial report or detailed financial statements included. The content fits the description of a report on the company buying back its own shares (share repurchase). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is not a mere announcement of a report but the actual update on the repurchase activity.
2018-06-27 Chinese
关于海河基金份额转让的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of shares in a fund (the Tianjin Tianchuang Haihe Advanced Equipment Manufacturing Industry Fund) held by the company. It details the background of the fund, the board and supervisory approvals, independent director opinions, and the intended transfer process. There is no financial report or detailed financial statements presented; rather, it is a disclosure of a corporate transaction related to capital investment and fund share transfer. The document is not a full financial report, earnings release, or regulatory certification. It fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes through fund share transfer.
2018-06-19 Chinese
第四届董事会第二十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Tianjin Changrong Technology Group Co., Ltd. It details the decisions made by the board regarding the transfer of fund shares and the postponement of a shareholders' meeting. The document includes voting results and mentions compliance with company law and articles of association. There is no financial data, audit information, or detailed report content. It is not a full annual or interim report, nor a call transcript or earnings release. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1023 characters), and it is not merely announcing the publication of a report but is itself the announcement of board resolutions.
2018-06-19 Chinese
独立董事对第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianjin Changrong Technology Group Co., Ltd. regarding a specific board meeting held on June 19, 2018. It discusses the independent directors' review and approval of a fund share transfer proposal, referencing compliance with stock exchange listing rules and company bylaws. The document is short (796 characters) and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a regulatory filing or certification letter but rather an official opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2018-06-19 Chinese
第四届监事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution passed at the 20th meeting of the 4th Supervisory Board of Tianjin Changrong Technology Group Co., Ltd. It details the approval of a proposal regarding the transfer of fund shares. The document includes voting results and confirms compliance with relevant laws and company articles. It is not a full financial report, audit report, or management report, nor is it a call transcript or capital update. It is a formal announcement of a board/management decision related to supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2018-06-19 Chinese
关于回购股份比例达到总股本1%的公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from Tianjin Changrong Technology Group Co., Ltd. regarding the repurchase of its own shares, specifying the percentage of total share capital repurchased, dates, prices, and amounts involved. It references regulatory requirements for disclosure when share repurchase reaches 1% of total share capital. The content focuses on share buyback details and does not contain financial statements or broader financial performance data. The document length is short (871 characters), and it is clearly an announcement of share repurchase activity rather than a full financial report or other type of filing. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2018-06-15 Chinese

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