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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 2016-06-28 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
第三届监事会第三十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 30th meeting of the third Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of proposals related to adjustments in a non-public stock issuance plan and related reports. The document includes voting results and references to compliance with relevant laws and regulations. The content is focused on board-level decisions and approvals rather than full financial statements or detailed financial performance. The document length is short (1250 characters), and it is an announcement of meeting resolutions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2016-06-28 Chinese
独立董事对第三届董事会第三十二次会议相关事项的事前认可函
Regulatory Filings Classification · 95% confidence The document is a letter of prior approval from independent directors regarding matters to be discussed at a board meeting, specifically about non-public issuance of shares and related dilution and compensation measures. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is a formal opinion or certification by independent directors rather than a full report or announcement of financial results. It is not an annual report, interim report, earnings release, or any other financial report type. It also does not announce voting results or changes in management. Given the nature of the document as an official opinion letter related to board matters and regulatory compliance, it fits best under Regulatory Filings (RNS), which is the fallback category for such documents that do not fit other specific categories.
2016-06-28 Chinese
第三届董事会第三十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 32nd meeting of the 3rd Board of Directors of Tianjin Changrong Printing Equipment Co., Ltd. It details decisions made regarding adjustments to a non-public stock issuance plan, voting results, and independent director opinions. The content focuses on board meeting decisions and corporate governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (1184 characters) and is a formal announcement of board resolutions, not a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-06-28 Chinese
非公开发行股票方案论证分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "Non-public Issuance of Shares Plan Demonstration and Analysis Report (Revised)" by Tianjin Changrong Printing Equipment Co., Ltd. It discusses the company's plan to raise funds through a non-public issuance of A-shares, detailing the necessity, legal compliance, pricing, issuance method, fairness, and impact on shareholders. The document references Chinese securities laws and regulations, the China Securities Regulatory Commission (CSRC), and the Shenzhen Stock Exchange rules. It is a detailed report analyzing and justifying a capital raising activity via non-public share issuance, including financial impact analysis and compliance with regulatory requirements. This is not a simple announcement or a brief summary but a comprehensive report supporting a capital/financing update. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2016-06-28 Chinese
独立董事对第三届董事会第三十二次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianjin Changrong Printing Equipment Co., Ltd. regarding the company's non-public stock issuance plan. It references compliance with Chinese securities laws and regulations, and expresses approval of the stock issuance proposal and related documents. The document is short (1244 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to a capital raising activity but does not itself constitute a full financial report or announcement of results. Given the content focuses on the non-public stock issuance and the directors' independent opinion on this financing activity, the most appropriate classification is Capital/Financing Update (CAP).
2016-06-28 Chinese
2016年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of a company's 2016 third extraordinary shareholders' meeting. It discusses the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it an announcement of voting results in a brief form. Instead, it is a detailed legal opinion on the meeting's compliance with laws and regulations. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legality of shareholder voting outcomes at a general meeting.
2016-06-24 Chinese

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