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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 2018-05-04 AGM 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
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 Annual General Meeting (AGM) of Tianjin Changrong Technology Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document references the 2017 Annual Report, Audit Report, and other reports as agenda items to be discussed and voted on at the AGM, but it does not contain the reports themselves. The document is primarily a notice and instructions for shareholders regarding the AGM, not the actual reports or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2018-05-04 Chinese
华泰联合证券有限责任公司关于公司以集中竞价交易回购公司股份之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a company's share repurchase plan through centralized bidding transactions. It discusses the company's share buyback scheme, compliance with relevant regulations, financial feasibility, impact analysis, and independent financial advisor opinions. The document is detailed and contains financial data and analysis related to the share repurchase. It is not a general annual or quarterly report, nor an earnings release or management discussion. It specifically focuses on the share repurchase transaction and the independent financial advisor's evaluation of it. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share buybacks. The document length is substantial and contains substantive financial analysis, confirming it is the report itself, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2018-05-04 Chinese
关于参加“天津辖区上市公司网上集体接待日”活动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (447 characters) about the company's participation in an online investor interaction event related to the previously published 2017 Annual Report. It references the 2017 Annual Report but does not contain the report itself or detailed financial data. The document serves as a notice about an event for investors to learn more about the company, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2018-05-02 Chinese
关于使用闲置募集资金购买保本理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Changrong Technology Group Co., Ltd. regarding the progress of using idle raised funds to purchase principal-guaranteed financial products. It details the amounts, types, and terms of these financial products, risk control measures, and the impact on daily operations. The document is a formal public disclosure about the company's capital management activities related to fundraising proceeds. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an update on financing activities involving raised capital. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5631 characters) and content support this classification with high confidence.
2018-05-02 Chinese
关于控股股东、实际控制人及高级管理人员、核心管理人员增持公司股份计划的提示性公告
Director's Dealing Classification · 95% confidence The document is a public announcement regarding a plan by the company's controlling shareholders, actual controllers, and senior management to increase their holdings in the company's shares. It details the planned share purchases, amounts, periods, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached or referenced as being published. The document is a notification of insider share transactions (directors and senior management increasing their shareholdings). This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short (1813 characters), and it is not an announcement of a report publication or a regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2018-05-01 Chinese
关于财务总监、董事会秘书辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's financial director and board secretary. It details the resignation date, reasons, compliance with relevant laws and regulations, shareholding information of the resigning officer, and interim arrangements for the vacant positions. There is no financial data, no report or presentation attached, and no mention of voting results or legal proceedings. The content focuses on management changes at the board and senior management level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-05-01 Chinese

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