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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 2017-12-26 Capital/Financing Update
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 warnings, control measures, and the impact on daily operations. The document is a formal public announcement about the company's capital management activities related to fundraising proceeds, specifically the use of idle raised funds for investment in financial products. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4465 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing. Hence, the classification is CAP with high confidence.
2017-12-26 Chinese
华泰联合证券有限责任公司关于公司签署写字楼租赁合同暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding a related-party transaction involving a lease contract for office space between Tianjin Changrong Technology Group Co., Ltd. and its related party Tianjin Mingxuan Wisdom City Technology Development Co., Ltd. The document references regulatory rules from the Shenzhen Stock Exchange and includes detailed transaction terms, independent directors' opinions, and the sponsor's verification opinion. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal audit or verification report on a specific related-party transaction, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification opinions, not just an announcement of a report. Therefore, it is classified as AR with high confidence.
2017-12-24 Chinese
华泰联合证券有限责任公司关于公司拟参与设立产业基金暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding Tianjin Changrong Technology Group Co., Ltd.'s proposed participation in establishing an industrial fund and related party transactions. It references regulatory rules such as the Shenzhen Stock Exchange GEM Listing Rules and the company's articles of association. The document includes detailed descriptions of the related parties, fund structure, investment purpose, risk disclosures, and independent directors' opinions. It is a formal verification and review opinion on a specific transaction rather than a general financial report or announcement. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a standalone audit or verification report related to a specific transaction and compliance with regulatory requirements. Therefore, the most appropriate classification is Audit Report / Information (AR).
2017-12-24 Chinese
独立董事关于签署写字楼租赁合同暨关联交易的事前认可函
Regulatory Filings Classification · 95% confidence The document is a pre-approval letter from independent directors regarding a related-party transaction (signing an office lease contract). It references compliance with stock exchange listing rules and company bylaws. The document is short (673 characters) and consists mainly of an opinion and signatures from independent directors approving the transaction before board consideration. It does not contain financial statements, earnings data, or detailed report content. It is not an announcement of voting results or a management change. It is a regulatory compliance document related to governance and internal controls but does not fit into governance information (CGR) which usually covers broader governance practices. Given the nature and length, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous compliance documents that do not fit other categories.
2017-12-24 Chinese
独立董事关于拟参与设立产业基金暨关联交易的事前认可函
Regulatory Filings Classification · 95% confidence The document is a pre-approval letter from independent directors regarding a proposed related-party transaction involving the establishment of an industrial fund. It references compliance with stock exchange listing rules and company bylaws. The document is short (693 characters) and consists mainly of an opinion and approval statement without financial data or detailed report content. It is not a full report, financial statement, or announcement of voting results. It is a regulatory compliance document related to governance and transaction approval. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-12-24 Chinese
公司章程（2017年12月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Articles of Association) of 天津长荣科技集团股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, notifications, announcements, mergers, capital changes, and other governance-related rules. It references relevant Chinese laws such as the Company Law and Securities Law, and includes detailed sections on shareholder meetings, board responsibilities, related party transactions, and other governance mechanisms. There is no indication that this is an annual report, financial statement, earnings release, or any other financial performance report. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the articles, not an announcement or summary, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as company bylaws.
2017-12-24 Chinese

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