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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 2018-01-29 Governance 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
总裁工作细则（2018年1月）
Governance Information Classification · 100% confidence The document is titled '天津长荣科技集团股份有限公司 总裁工作细则' which translates to 'President Work Rules of Tianjin Changrong Technology Group Co., Ltd.' It details the qualifications, appointment procedures, powers, responsibilities, and working procedures of the company's president and vice presidents. The content focuses on governance structure, management roles, and internal company rules rather than financial data, earnings, or regulatory filings. There is no indication of financial statements, audit results, voting results, or announcements related to capital or dividends. The document is a governance-related internal regulation, consistent with governance information about company internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive governance content, not just an announcement or summary, so it is not RPA or RNS.
2018-01-29 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 use of raised funds for investment purposes, not a financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 4508 characters, which is relatively short and focused on a specific financing activity update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-01-29 Chinese
关于变更部分募集资金用途暨投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Changrong Technology Group Co., Ltd. regarding the change in the use of part of the funds raised through a non-public stock issuance and the investment to establish a joint venture company. It details the board meeting resolutions, independent directors' opinions, supervisory board opinions, and the securities firm's verification opinion. The document focuses on the change in capital use and investment plans rather than presenting financial statements or comprehensive financial performance data. It is a regulatory announcement about capital use and investment, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about capital use changes and investment plans, not just a brief notice or report publication announcement.
2018-01-29 Chinese
董事会议事规则（2018年1月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings' of Tianjin Changrong Technology Group Co., Ltd. It details the procedures, organization, notification, attendance, voting, and record-keeping of board meetings. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. It is a governance document outlining internal rules and governance practices of the board. The document length is 3191 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2018-01-29 Chinese
第四届监事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of Tianjin Changrong Technology Group Co., Ltd. It details the approval of proposals related to changes in the use of raised funds, payment of fund management fees, and amendments to supervisory meeting rules. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full financial report, audit report, or management report, but rather a formal announcement of board-level decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-01-29 Chinese
关于变更部分募集资金投资用途投资设立合资公司可行性研究报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Study Report" (可行性研究报告) by Tianjin Changrong Technology Group Co., Ltd. It discusses the change in the use of part of the raised funds from a non-public stock issuance, specifically investing in a joint venture company. The document details the background, investment purpose, project feasibility, economic benefits, risks, and environmental and labor protections related to the new project. It is a detailed project feasibility study report related to the use of capital raised from a financing activity. It is not an annual or interim financial report, audit report, earnings release, or any other regulatory filing. It is a standalone feasibility study report related to capital use and investment projects, which fits best under the category of Capital/Financing Update (CAP). The document length is over 11,000 characters, indicating it is a full report, not just an announcement or summary. Therefore, the most appropriate classification is CAP with high confidence.
2018-01-29 Chinese

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