Skip to main content
MASTERWORK GROUP CO., LTD. logo

MASTERWORK GROUP CO., LTD. — Investor Relations & Filings

Ticker · 300195 ISIN · CNE1000011L4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,856 across all filing types
Latest filing 2017-06-12 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
公司章程（2017年6月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws" of Tianjin Masterwork Group Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and related governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed rules on shareholder meetings, board responsibilities, and transactions involving related parties. There is no indication that this is a financial report, audit report, earnings release, or any announcement of voting results or capital changes. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a mere announcement or summary.
2017-06-12 Chinese
第四届董事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of various proposals such as changes in company name, capital, amendments to the articles of association, use of raised funds, and plans for a shareholders meeting. The document includes voting results and mentions that some proposals require shareholder approval. It is a board meeting resolution announcement rather than a full management report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a call transcript or regulatory filing of another type. The document is best classified as Board/Management Information (MANG) because it reports on board decisions and management-level approvals.
2017-06-12 Chinese
华泰联合证券有限责任公司关于公司以募集资金置换预先已投入募集资金投资项目的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Huatai United Securities regarding Tianjin Changrong Printing Equipment Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects. It includes details about the fundraising, investment projects, self-raised funds invested, and the verification by an accounting firm. The document is a formal verification or audit opinion related to the use of raised funds, issued by a sponsor and an accounting firm, and it references regulatory guidelines and approvals. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is not a simple announcement or a brief notice but a detailed verification report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual or interim reports.
2017-06-12 Chinese
关于拟变更公司名称、注册资本并修订章程的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tianjin Changrong Printing Equipment Co., Ltd. regarding proposed changes to the company name, registered capital, and amendments to the company bylaws. It includes details about a board meeting resolution, reasons for the changes, and references to shareholder approval needed. The document does not contain financial statements or detailed financial performance data but is a formal disclosure of corporate governance changes related to company identity and capital structure. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that does not fit into more specific categories like Capital/Financing Update (CAP) because it is primarily about name change and bylaws revision, or Management Information (MANG) which usually involves personnel changes. The document length is short (1907 characters), and it is not a report or presentation but an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2017-06-12 Chinese
华泰联合证券有限责任公司关于公司使用已规划募集资金部分闲置资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Huatai United Securities regarding the use of part of the company's planned raised funds temporarily supplementing working capital. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and details the amount, purpose, and approval process of using idle raised funds. The document is a formal verification or audit opinion on the use of raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a simple announcement or a certification letter but a detailed audit opinion on a specific financing use. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory or internal checks on financial matters, excluding full annual or interim reports.
2017-06-12 Chinese
关于变更首次公开发行剩余超募资金使用计划暨永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Tianjin Changrong Printing Equipment Co., Ltd. regarding the change in the use plan of the remaining over-raised funds from its initial public offering (IPO) and the permanent replenishment of working capital. It details the history of the IPO fundraising, the use of the over-raised funds, and the proposed change to use 200 million RMB of the remaining over-raised funds to permanently supplement working capital. The document includes approvals from the board, supervisory board, independent directors, and the sponsoring institution. It is a regulatory announcement about the company's capital usage and financing plans rather than a financial report or earnings release. The content focuses on capital/financing updates related to the use of IPO proceeds and changes in capital allocation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6100 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2017-06-12 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.