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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
重大信息内部报告和保密制度（2017年8月）
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告和保密制度" which translates to "Major Information Internal Reporting and Confidentiality System". It outlines the internal procedures, responsibilities, and confidentiality obligations related to the reporting of major information within the company. The content includes definitions of major information, reporting obligations of directors, management, and significant shareholders, confidentiality duties, and penalties for non-compliance. There are no financial statements, earnings data, or direct financial disclosures. The document is a governance and compliance policy document related to internal information reporting and disclosure control. It does not represent an annual report, earnings release, audit report, or any other financial or capital market filing. It is a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content support this classification with high confidence.
2017-08-09 Chinese
法定范围人员买卖公司股票申报办法（2017年8月）
Governance Information Classification · 95% confidence The document is titled '法定范围人员买卖公司股票申报办法' which translates to 'Regulations for Statutory Personnel Trading Company Shares'. It outlines internal rules and procedures for directors, supervisors, senior management, and significant shareholders regarding the buying and selling of company stock, including compliance with securities laws and stock exchange regulations. It includes detailed procedural steps, restrictions on trading periods, and references to relevant laws and regulatory guidelines. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal control policy concerning insider trading and share transactions by key personnel. Therefore, it fits best under Governance Information (CGR).
2017-08-09 Chinese
董事会秘书工作制度（2017年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the qualifications, duties, and procedures related to the company's board secretary. It references company governance, regulatory compliance, and internal rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal management related to the board secretary role. Therefore, this document fits the category of Governance Information (CGR). The document length is 3592 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2017-08-09 Chinese
董事会提名委员会工作制度（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 提名委员会工作制度" which translates to "Nomination Committee Working System" of the company. It details the structure, responsibilities, meeting procedures, and governance rules of the Nomination Committee, a board committee responsible for nominating directors and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings information, and no investor presentations. The document is a governance-related internal rules document describing the committee's operation and authority. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4088 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2017-08-09 Chinese
董事会战略委员会工作制度（2017年8月）
Governance Information Classification · 100% confidence The document is titled "董事会战略委员会工作制度" which translates to "Board Strategic Committee Working System". It details the structure, responsibilities, meeting procedures, and governance rules of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on governance practices related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-08-09 Chinese
独立董事关于签署投资咨询服务协议暨关联交易事项的事前认可函
Regulatory Filings Classification · 95% confidence The document is a pre-approval letter from independent directors regarding the signing of an investment consulting service agreement and related party transaction matters. It references compliance with stock exchange listing rules and company bylaws, and includes signatures of independent directors. The document is short (719 characters) and does not contain financial statements or detailed financial data. It is a formal approval or opinion letter related to governance and compliance rather than a full report or announcement of financial results. This fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2017-08-09 Chinese

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