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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 2018-04-18 Board/Management Inform…
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
第四届董事会第十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Tianjin Changrong Technology Group Co., Ltd. It includes approvals of various reports such as the 2017 President's Work Report, 2017 Board Work Report, 2017 Annual Report, 2017 Financial Statements, 2017 Audit Report, profit distribution plan, appointment of auditors, accounting policy changes, internal control self-assessment, and other financial and operational matters. The document also mentions that these reports and proposals will be submitted to the 2017 Annual General Meeting for approval. The document is a formal record of board meeting decisions rather than the reports themselves or an announcement of a report publication. It is not a full annual report (10-K) but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management reports approval.
2018-04-18 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a "财务决算报告" which translates to "Financial Settlement Report" or "Financial Final Accounts Report" for the year 2017. It contains detailed financial data including revenue, net profit, cash flow, asset composition, and quarterly financial indicators. It also mentions an audit report with an unqualified opinion by a certified accounting firm. The document provides comprehensive financial performance and business activity information for the full fiscal year 2017. The length is about 5475 characters, which is sufficient to contain substantive financial data rather than just an announcement. The content aligns with an Annual Report (10-K) type document, as it covers the full year, audited financials, business overview, and financial analysis. Therefore, the appropriate classification is Annual Report (10-K).
2018-04-18 Chinese
华泰联合证券有限责任公司关于公司使用募集资金向全资子公司天津长荣控股有限公司增资的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding the use of raised funds by Tianjin Changrong Technology Group Co., Ltd. to increase capital in its wholly-owned subsidiary Tianjin Changrong Holdings Co., Ltd. It references regulatory approvals, fundraising details, board and supervisory committee approvals, and independent director opinions. The document includes audited financial data of the subsidiary and discusses the compliance with relevant securities regulations and listing rules. The document is not a full financial report but a verification or audit opinion related to the use of fundraising proceeds. It is not an announcement of a report publication but a substantive verification opinion. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance opinions related to fundraising and capital use, without being a full annual or interim report.
2018-04-18 Chinese
2017年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding non-operating fund occupation and other related party fund transactions for the year 2017 by Tianjin Changrong Technology Group Co., Ltd. It references the 2017 audited financial statements and an audit report issued on April 18, 2018, by a CPA firm. The document includes detailed tables summarizing related party fund transactions and non-operating fund occupation, which are supplementary disclosures related to the audited financial statements. It is not a full annual report (10-K), nor is it a general audit report (AR) since it focuses on a specific issue related to related party transactions. The document is a special explanatory note or supplementary disclosure related to the annual report, but it is not the annual report itself. It is also not an announcement or a brief notice but a detailed explanatory document. Given the nature of the document as a special explanatory note on related party transactions and non-operating fund occupation, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests and related audit disclosures excluding full annual reports.
2018-04-18 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by Tianjin Changrong Technology Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017, including financial and non-financial internal control defect assessments. The document references regulatory frameworks such as the "Enterprise Internal Control Basic Norms" and guidelines from the China Securities Regulatory Commission. The content is a detailed report on internal control evaluation, including scope, standards, conclusions, and defect rectification status. It is not an announcement of a report publication but the report itself. The document length is 3749 characters, which is relatively short but contains substantive evaluation content and conclusions, not just a notice or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on internal control evaluation and related audit-like findings, not a full annual report or interim financial report.
2018-04-18 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice 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 such as the 2017 annual report, audit report, financial statements, profit distribution proposal, and other corporate matters to be voted on. It also provides instructions for shareholder registration, proxy voting, and network voting procedures. The document is not the actual annual report or audit report but a formal announcement and notification for the shareholders about the AGM and the matters to be discussed and voted upon. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is over 6,000 characters and contains substantive content related to the AGM, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-18 Chinese

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