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 2016-04-07 Capital/Financing Update
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
董事会关于募集资金2015年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Tianjin Changrong Printing Equipment Co., Ltd. regarding the use and management of funds raised through public offerings and private placements during the fiscal year 2015. It includes specifics on the amounts raised, usage of funds, approvals by the board, and the status of various investment projects funded by these raised funds. The document references regulatory approvals from the China Securities Regulatory Commission and includes audited verification reports. The content focuses on the management and utilization of raised capital, including surplus funds, investment projects, and related financial details for the year ending December 31, 2015. This type of document is a specialized report on the use of raised funds, which aligns with a Capital/Financing Update (CAP) rather than a full Annual Report or other categories. It is not a general financial report but a focused update on fundraising and capital usage.
2016-04-07 Chinese
未来三年（2016-2018年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan regarding shareholder returns for the years 2016-2018, including dividend distribution policies, decision procedures, and principles. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content focuses on the company's dividend policy and shareholder return strategy rather than announcing a dividend amount or payment date. It is not a short announcement or a certification but a formal policy document. This fits best under the category of Notice of Dividend Amount (DIV) because it outlines the dividend distribution plan and shareholder return policy for multiple years, which is related to dividend announcements and shareholder returns.
2016-04-07 Chinese
2015年度独立董事述职报告（刘治海）
Management Reports Classification · 95% confidence The document is titled '2015年度独立董事述职报告' which translates to '2015 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on various company matters, and committee work during the year 2015. The content focuses on the independent director's responsibilities, opinions on board resolutions, and governance activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on management and board activities. This fits best under 'Management Reports (MDA)' which covers management's detailed explanation of business trends, governance, and outlook. The document length (4591 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2016-04-07 Chinese
第三届董事会第二十八次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It includes approvals of various reports such as the 2015 annual general manager work report, board work report, annual report, financial statements, audit report, internal control self-evaluation report, and other related matters. It also discusses proposals to be submitted to the 2015 annual shareholders meeting, including profit distribution, appointment of auditors, capital changes, and election of directors. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions, many of which reference reports disclosed elsewhere (e.g., on the official disclosure website). The document length is about 5665 characters, which is relatively short and consistent with an announcement rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related disclosures, not the full annual report or audit report itself.
2016-04-07 Chinese
关于为参股子公司长荣华鑫融资租赁有限公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by the company for its associate subsidiary's financing lease company, which is a related party transaction. It details the board and independent directors' approvals, the transaction's background, financial data of the subsidiary, and compliance with regulatory rules. The document is a formal announcement of a financing guarantee and related party transaction, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the transaction and governance approvals. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2016-04-07 Chinese
关于全资子公司签订股权转让协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a share transfer agreement by a wholly-owned subsidiary of the company. It details the transaction overview, parties involved, shareholding changes, pricing policy, and independent directors' opinions. The document is relatively short (3170 characters) and focuses on a specific transaction involving equity transfer rather than comprehensive financial data or full financial reports. It does not contain quarterly or annual financial statements, nor is it a report of earnings or management discussion. The content fits the category of a Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through share transfer agreements.
2016-04-07 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.