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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 2016-11-23 Regulatory Filings
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
独立董事候选人声明（刘治海）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report or presentation, no voting results, no management changes, and no mention of any financial period or earnings. The document is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports or meeting materials but are regulatory filings related to corporate governance compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (3244 characters), and it is not an announcement of a report but a standalone declaration.
2016-11-23 Chinese
关于与虎彩印艺股份有限公司共同设立合资公司暨对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a joint venture company and an external investment by Tianjin Changrong Printing Equipment Co., Ltd. It details the investment amount, shareholding proportions, business scope, and board structure of the new joint venture. The document includes the board meeting resolutions approving the investment. There are no financial statements, quarterly or annual results, or audit information presented. The content focuses on a capital investment and formation of a new company, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a full announcement, not a brief notice or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2016-11-23 Chinese
关于发起设立印刷产业并购基金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianjin Changrong Printing Equipment Co., Ltd. regarding the initiation of establishing a printing industry merger and acquisition fund. It details the fund's structure, investment scope, partnership details, and the board's approval. The document is a formal public announcement about a capital/financing activity (setting up an investment fund) rather than a full financial report or earnings release. It does not contain financial statements or detailed financial performance data. The document length is 3831 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-11-23 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information, specifically the nomination of a board member. The document length is 3255 characters, which is relatively short and focused on a specific management announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-11-23 Chinese
关于召开2016年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth extraordinary general meeting of shareholders for Tianjin Changrong Printing Equipment Co., Ltd. It includes information about the meeting date, agenda items (such as board and supervisory committee elections), voting procedures (including cumulative voting), registration details, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an actual report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2016-11-23 Chinese
独立董事对第三届董事会第三十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Opinion" from the independent directors of Tianjin Changrong Printing Equipment Co., Ltd. It discusses the independent directors' opinions on matters related to the 36th meeting of the third board of directors, including the nomination of candidates for the fourth board and the proposal to establish a printing industry merger and acquisition fund. The document references compliance with company law, governance codes, and stock exchange rules. It is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board nominations and governance matters.
2016-11-23 Chinese

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