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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 2017-04-25 Audit Report / Informat…
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
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2016 by Tianjin Changrong Printing Equipment Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control deficiencies, evaluation standards, and conclusions. The document references regulatory guidelines such as the "Enterprise Internal Control Basic Norms" and notices from the China Securities Regulatory Commission related to internal control evaluation reports. The content is focused on internal control evaluation rather than full financial statements or annual performance. The document length is 3687 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone internal control evaluation report, not a full annual report or interim report, nor a simple announcement or certification. Therefore, the classification is AR with high confidence.
2017-04-25 Chinese
2016年度独立董事述职报告（于雳）
Board/Management Information Classification · 95% confidence The document is titled '2016年度独立董事述职报告' which translates to '2016 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder interests during the 2016 fiscal year. The content focuses on the independent director's duties, opinions on company governance, and oversight activities rather than presenting financial statements or audit results. It is a report by a board member about their management and governance role, not a full annual report, audit report, or earnings release. This fits best under 'Board/Management Information (MANG)' which covers announcements related to board or senior management activities and reports. The document length is 4203 characters, which is consistent with a detailed management or board report rather than a full financial report. Therefore, the classification is MANG with high confidence.
2017-04-25 Chinese
2016年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as a "董事会工作报告" which translates to "Board of Directors Work Report" for the year 2016. It details the activities, meetings, and resolutions of the company's board of directors throughout the year, including discussions on financial reports, audit reports, and strategic plans. It also includes information about shareholder meetings and company operations. The content focuses on the board's work and governance activities rather than presenting full financial statements or earnings highlights. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or activities related to the company's board or senior management. The document is lengthy (9181 characters) and contains substantive content about board meetings and decisions, not just an announcement or summary. Therefore, the appropriate classification is MANG with high confidence.
2017-04-25 Chinese
独立董事关于公司与长荣华鑫融资租赁有限公司签订合作框架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 a related-party transaction involving a cooperation framework agreement. It references compliance with stock exchange listing rules and company bylaws, and it contains signatures of independent directors approving the transaction. The document is short (765 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual report, audit report, earnings release, or any comprehensive financial report. Instead, it is a regulatory compliance document related to corporate governance and transaction approval. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2017-04-25 Chinese
独立董事对第四届董事会第八次会议相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion statement from the independent directors of Tianjin Changrong Printing Equipment Co., Ltd. regarding various matters discussed at the company's fourth board of directors' eighth meeting held on April 25, 2017. It includes opinions on profit distribution proposals, appointment of the auditing firm, internal control self-assessment report, use of raised funds, related party transactions, guarantees, and other governance matters. The document does not contain full financial statements or detailed financial performance data but rather provides independent directors' opinions on specific agenda items and compliance with regulations. It is not a full annual report, audit report, or interim report. It is also not a simple announcement or certification but a formal independent opinion related to board meeting matters. This type of document fits best under the category of Audit Report / Information (AR), as it includes independent directors' opinions on audit-related and internal control matters, as well as compliance with regulatory requirements, without being a full annual report or standalone audit report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2017-04-25 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Tianjin Changrong Printing Equipment Co., Ltd. It includes information about the meeting date, agenda items (such as the 2016 annual report, audit report, profit distribution proposal, and other board and supervisory committee reports), voting procedures, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the upcoming AGM and the matters to be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5850 characters, which is consistent with a detailed AGM notice rather than a full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-25 Chinese

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