Skip to main content
MASTERWORK GROUP CO., LTD. logo

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

Ticker · 300195 ISIN · CNE1000011L4 Shenzhen Stock Exchange Manufacturing
Open in API
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
2017年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as a Supervisory Board Work Report for the year 2017 from Tianjin Changrong Technology Group Co., Ltd. It details the supervisory board's activities, meetings, and opinions on various company matters including financial supervision, use of raised funds, asset acquisitions, internal controls, and compliance with laws and regulations. It references the 2017 annual report and related financial and audit reports but does not itself contain full financial statements or detailed financial data. The document is a comprehensive report on the supervisory board's oversight work rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on governance and supervisory activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and oversight.
2018-04-18 Chinese
独立董事对第四届董事会第十七次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "独立意见" (Independent Opinions) from the independent directors of Tianjin Changrong Technology Group Co., Ltd. regarding the 17th meeting of the 4th Board of Directors. It contains detailed independent opinions on various board meeting agenda items such as profit distribution proposals, appointment of the audit firm, accounting policy changes, internal control self-assessment, use of raised funds, guarantees, related party transactions, share repurchase proposals, and other governance matters. The document is a formal independent directors' opinion report on board meeting matters, which is typical for audit reports or independent audit opinions related to corporate governance and financial matters. It is not a full annual report or interim report, nor is it a simple announcement or certification. The length is 4640 characters, which is substantial and contains detailed substantive content. The document does not contain full financial statements but focuses on audit-related opinions and governance compliance. Therefore, the best fitting category is Audit Report / Information (AR).
2018-04-18 Chinese
2017年度独立董事述职报告（于雳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from Tianjin Changrong Technology Group Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder interests. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. The document length is 4146 characters, which is relatively short and more of a report or statement by a board member rather than a full financial or audit report. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance rather than financial results or audit reports.
2018-04-18 Chinese
2017年度独立董事述职报告（李全）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2017 from Tianjin Changrong Technology Group Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder interests. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a formal report by a board member about their role and responsibilities, which fits the category of Board/Management Information (MANG). The document length is 4324 characters, which is sufficient for a detailed report but not a full annual or interim financial report. There is no indication that this is an announcement or a certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2018-04-18 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianjin Changrong Technology Group Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, the specific accounting standards involved, the impact on financial statements, and the approval process by the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy change announcement and related approvals. The document length is 2383 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement about accounting policy changes without the full financial report itself.
2018-04-18 Chinese
华泰联合证券有限责任公司关于公司限售股解禁的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding the lifting of restrictions on the sale of restricted shares of Tianjin Changrong Technology Group Co., Ltd. It includes specifics about the number of shares involved, the shareholders, compliance with regulatory requirements, and the timing of the shares becoming tradable. The document references regulatory rules and approvals related to share issuance and listing, and it is focused on the verification and approval of the lifting of share sale restrictions (lock-up expiration). This type of document is not a financial report, earnings release, or management discussion, but rather a formal verification and opinion related to share capital changes and share circulation. It is not a simple announcement but a formal verification opinion by the sponsor institution. This fits best under the category of Capital/Financing Update (CAP), as it deals with share capital changes and the unlocking of restricted shares for trading, which affects the company's capital structure and shareholder base.
2018-04-17 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.