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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 2015-12-29 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
第三届监事会第二十四次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the third Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of investment and related party transactions by the Supervisory Board, including voting results. The document is short (956 characters) and serves as a public notice of meeting decisions rather than a full report or detailed financial disclosure. It does not contain financial statements, management discussion, or audit information. It is not a report publication announcement since it contains substantive meeting resolution content. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and related party transactions without fitting other specific categories like MANG (board changes) or CAP (capital updates).
2015-12-29 Chinese
第三届董事会第二十五次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 25th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of related party transactions and authorizations by the board. The content focuses on board decisions and meeting procedures, including voting results and independent director opinions. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2015-12-29 Chinese
关于召开2015年第六次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 sixth extraordinary general meeting (临时股东大会) of Tianjin Changrong Printing Equipment Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but rather procedural and organizational details for the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than the solicitation of proxies or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is about informing shareholders and soliciting their votes for the meeting agenda, including proxy voting instructions and meeting logistics.
2015-12-24 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to a previously disclosed announcement about a capital increase and related party transaction. It corrects financial data errors in the previously published announcement. The document is short (1137 characters) and does not contain full financial statements or substantive financial analysis. It is not a full report but a correction notice to a prior announcement. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-12-14 Chinese
第三届董事会第二十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of related party transactions and the proposal to convene an extraordinary general meeting. The document is short (960 characters) and primarily serves to inform about board decisions and upcoming shareholder meeting arrangements. It does not contain financial statements, audit opinions, or detailed management discussion. It is not a full report but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2015-12-14 Chinese
关于召开2015年第六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 2015 sixth extraordinary general meeting of shareholders for Tianjin Changrong Printing Equipment Co., Ltd. It includes information about the meeting date, agenda, voting procedures, registration methods, and contact details. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a notice and instructions related to a shareholder meeting.
2015-12-14 Chinese

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