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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 2018-03-27 Proxy Solicitation & In…
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2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2018 third extraordinary general meeting of shareholders for Tianjin Changrong Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, registration details, and proxy forms. There is no financial data, earnings information, or report content. The document is clearly a formal announcement notifying shareholders about the upcoming meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2018-03-27 Chinese
关于签订物业服务框架协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a property service framework agreement and related party transactions involving the company and its related entities. It includes details about the transaction, pricing, approval by the board and independent directors, and opinions from the sponsoring securities firm. The document does not contain financial statements or comprehensive financial data but rather focuses on the disclosure of a specific transaction and its approval process. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction and agreement signing, which does not fall into other more specific categories.
2018-03-27 Chinese
第四届监事会第十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Tianjin Changrong Technology Group Co., Ltd. It details the approval of various proposals such as equity acquisition, capital increase, related party transactions, and guarantees for subsidiaries. The document includes voting results and confirms compliance with relevant laws and company articles. It is not a financial report, audit, or earnings release, nor is it a call transcript or presentation. It is a regulatory announcement of board-level decisions, specifically from the supervisory board, which falls under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG.
2018-03-27 Chinese
关于为控股子公司长荣华鑫融资租赁有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianjin Changrong Technology Group Co., Ltd. regarding the provision of guarantees for its controlling subsidiary Changrong Huaxin Financing Leasing Co., Ltd. It details the guarantee amount, board resolutions, shareholder structure, financial data of the subsidiary, and compliance with Shenzhen Stock Exchange rules. The document is a formal disclosure about a financing guarantee and related board approvals, not a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 4021 characters, which is relatively short and typical for an announcement. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company for its subsidiary's bank credit.
2018-03-27 Chinese
关于为控股子公司天津北瀛再生资源回收利用有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianjin Changrong Technology Group Co., Ltd. regarding providing a guarantee for its controlling subsidiary Tianjin Beiying Renewable Resources Recycling Co., Ltd. It details the guarantee amount, the board meeting resolutions approving the guarantee, independent directors' opinions, and cumulative guarantee amounts. The document is a formal disclosure about a financing-related guarantee but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or management report. The document is a regulatory announcement about a capital/financing update related to guarantees for loans. The document length is about 3104 characters, which is typical for an announcement rather than a full report. Therefore, the best fitting category is Capital/Financing Update (CAP).
2018-03-27 Chinese
关于收购天津长荣健豪云印刷科技有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a partial equity stake in a company (Tianjin Changrong Jianhao Cloud Printing Technology Co., Ltd.) by Tianjin Changrong Technology Group Co., Ltd. It details the transaction overview, parties involved, shareholding changes, financial data of the target company, terms of the transaction, independent director opinions, and the strategic impact of the acquisition. The document is a formal announcement of a capital transaction involving share acquisition and equity restructuring. It does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a merger or takeover bid filing but rather a capital/financing update about an equity acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4347 characters, which is sufficient for a detailed announcement but not a full report.
2018-03-27 Chinese

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