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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 2016-02-19 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
第三届董事会第二十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 27th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It details decisions on related party transactions, authorization for management to handle specific matters, and the scheduling of an extraordinary general meeting. The content focuses on board meeting decisions and procedural matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a call transcript. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and related governance matters.
2016-02-19 Chinese
关于德国全资子公司增资手续完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of capital increase procedures for a wholly-owned subsidiary in Germany. It includes details about the company's registration, capital increase, and business scope. The document is short (736 characters) and serves as a formal notification of a capital change rather than a detailed financial report or analysis. There is no indication of financial statements, audit information, or management discussion. Therefore, it fits the category of a capital or financing update.
2016-02-17 Chinese
关于全资控股公司天津欧福瑞国际贸易有限公司取得海关保税仓库注册登记证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Tianjin Changrong Printing Equipment Co., Ltd. regarding its wholly-owned subsidiary obtaining a customs bonded warehouse registration certificate. It is a brief notice about a regulatory or operational update, not a financial report or detailed filing. The document length is only 458 characters, indicating it is a short announcement. There is no financial data, no mention of annual or quarterly results, no voting results, no management changes, or other detailed report content. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2016-02-15 Chinese
关于参股公司贵联控股国际有限公司宣派特别股息的公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (583 characters) from Tianjin Changrong Printing Equipment Co., Ltd. regarding a special dividend declared by an associate company, Guilian Holdings International Ltd. It details the dividend amount, payment date, and the company's shareholding percentage. There is no financial statement or detailed report, only a notification of dividend declaration and expected receipt. The document is not a full financial report but an announcement related to dividend payment.
2016-02-15 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2016 first extraordinary general meeting (临时股东大会决议公告) of Tianjin Changrong Printing Equipment Co., Ltd. It details the meeting date, voting methods, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no indication of it being a full financial report, audit report, or earnings release. Instead, it is an official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2523 characters, which is consistent with a detailed voting result announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2016-02-04 Chinese
2016年第一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 issued by a law firm regarding the convening, procedures, attendance, and voting results of a 2016 first extraordinary shareholders' meeting of Tianjin Changrong Printing Equipment Co., Ltd. It details the legality and compliance of the meeting process and voting outcomes. The document does not contain financial statements or performance data, nor is it a presentation or announcement of financial results. It is not a report publication announcement since it is a substantive legal opinion on the shareholders' meeting. The content aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) as it includes detailed voting results and confirms the legality of the meeting and resolutions passed.
2016-02-04 Chinese

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