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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 2017-08-09 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
累积投票制实施细则（2017年8月）
Governance Information Classification · 95% confidence The document is titled as "天津长荣科技集团股份有限公司 累积投票制实施细则" which translates to "Implementation Rules for Cumulative Voting System" for the company. It details the procedures, principles, nomination, voting, and election rules for directors and supervisors under a cumulative voting system. The content is focused on governance structure, election procedures, and shareholder voting rights rather than financial results, audit opinions, or meeting results. It is a governance-related document outlining internal rules and practices for board elections. It does not contain financial data, audit information, or voting results. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules document itself.
2017-08-09 Chinese
外部信息使用人管理制度（2017年8月）
Governance Information Classification · 95% confidence The document is titled '天津长荣科技集团股份有限公司 外部信息使用人管理制度' which translates to 'External Information User Management System' of Tianjin Changrong Technology Group Co., Ltd. The content describes internal policies and procedures related to the management of external information users, confidentiality obligations, compliance with securities laws, and internal controls to prevent insider trading. It is a governance-related document outlining rules and responsibilities for information disclosure and confidentiality. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other typical financial filing content. The document is a company internal governance policy, which fits best under Governance Information (CGR). The document length is 2529 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2017-08-09 Chinese
年报信息披露重大差错责任追究制度（2017年8月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of Tianjin Changrong Technology Group Co., Ltd. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies in performance forecasts. It also details the accountability and disciplinary measures for responsible personnel. The document is a policy or governance document related to the internal control and governance of annual report disclosures rather than the annual report itself or an announcement of a report. It does not contain actual financial data or results but focuses on governance and responsibility rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2017-08-09 Chinese
独立董事年报工作制度（2017年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation, audit, and disclosure of the company's annual report. The content focuses on governance, internal control, and supervisory roles related to the annual report process rather than presenting actual financial data or the annual report itself. The document is a procedural or governance guideline related to the annual report, not the report itself or an announcement of its publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-08-09 Chinese
关于签署投资咨询服务协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the signing of an investment consulting service agreement and related party transaction by Tianjin Changrong Technology Group Co., Ltd. It details the nature of the related party transaction, the parties involved, the terms of the agreement, independent directors' opinions, and the approval process including board and supervisory committee resolutions. The document is an announcement of a corporate transaction and related party dealings, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on disclosure of a specific corporate action and compliance with regulatory requirements for related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is 3655 characters, which is relatively short and consistent with an announcement rather than a full report.
2017-08-09 Chinese
关于2017年半年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (463 characters) regarding the disclosure of the company's 2017 half-year report. It states that the full half-year report and summary have been approved and published on a regulatory website, inviting investors to review it. There is no substantive financial data or detailed report content included in this document itself. According to the 'MENU VS MEAL' rule, this is an announcement about the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2017-08-09 Chinese

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