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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 2017-01-06 Board/Management Inform…
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
独立董事对第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting held on January 6, 2017, concerning an investment proposal related to a printing industry merger and acquisition fund. It references compliance with stock exchange listing rules and company bylaws. The document is short (695 characters) and consists mainly of the independent directors' approval statement for a board agenda item. It does not contain financial statements, detailed financial data, or a full report. It is not a full audit report or annual report but rather a formal opinion related to board management decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2017-01-06 Chinese
关于印刷产业并购基金对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianjin Changrong Printing Equipment Co., Ltd. regarding an external investment by a printing industry merger and acquisition fund into another company. It details the transaction overview, investment target information, pricing policy, independent director opinions, and the impact on the company. The document is short (1339 characters) and focuses on a specific investment transaction rather than comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-01-06 Chinese
第四届监事会第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fourth Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It details the meeting date, method, participants, and the voting result on an investment proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, and no executive changes. The document is a corporate governance-related announcement about a board meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the classification is MANG with high confidence.
2017-01-06 Chinese
关于收到有关保税仓储服务政府补贴的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (651 characters) regarding the receipt of government subsidies related to bonded warehousing services. It references previous announcements and accounting treatment but does not contain detailed financial statements or comprehensive financial data. It is an update on financing support received, not a full financial report or audit. The content fits best under Capital/Financing Update (CAP) as it concerns government subsidy funding and related accounting treatment.
2016-12-30 Chinese
2016年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2016 fifth extraordinary general meeting (临时股东大会). It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. It does not contain financial statements or detailed financial performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is a type of Board/Management Information or related governance communication. However, since it is a legal opinion letter specifically about the shareholders' meeting procedures and resolutions, it fits best under Regulatory Filings (RNS) as it is a compliance/legal document rather than a direct announcement of voting results or management changes. The document length is 3065 characters, which is relatively short and focused on legal opinion rather than full report or announcement. Therefore, the best classification is Regulatory Filings (RNS).
2016-12-28 Chinese
2016年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 fifth extraordinary general meeting of shareholders of Tianjin Changrong Printing Equipment Co., Ltd. It includes voting results, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on various proposals, such as amendments to company bylaws and merger approvals. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or a presentation but specifically reports the voting outcomes of a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not an RPA or RNS filing.
2016-12-28 Chinese

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