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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 2015-09-24 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
独立董事关于公司与长荣华鑫融资租赁有限公司日常关联交易预计事项的事先认可函
Regulatory Filings Classification · 95% confidence The document is a letter of prior approval from independent directors regarding expected related-party transactions between the company and a financing leasing company. It references compliance with stock exchange listing rules and company bylaws, and contains signatures of independent directors. The document is short (764 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a regulatory filing or announcement of voting results. The document is a formal approval letter related to governance and compliance with related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2015-09-24 Chinese
第三届监事会第二十一次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the third Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It details the meeting date, voting process, and the approval of a proposal related to daily related-party transactions. There is no financial data, no mention of annual or quarterly reports, no audit information, no management changes, no earnings release, or other report types. The document is a regulatory announcement about a board meeting resolution, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2015-09-24 Chinese
独立董事对第三届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 22nd meeting of the 3rd board) held on September 23, 2015. It discusses approval of related party transactions and confirms compliance with relevant regulations and company bylaws. The document is not a full annual report, audit report, or financial statement, but rather a formal opinion related to board matters. It does not contain financial data or earnings information, nor is it a transcript or presentation. It is a governance-related document focused on board oversight and compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a report publication or regulatory filing. Confidence is high due to clear context and content.
2015-09-24 Chinese
关于与长荣华鑫融资租赁有限公司日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianjin Changrong Printing Equipment Co., Ltd. regarding expected daily related-party transactions with Changrong Huaxin Financing Leasing Co., Ltd. It details the nature of the transactions, the involved parties, approvals by the board and independent directors, and the expected transaction amounts. The document is an announcement of a planned or ongoing related-party transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is also not a regulatory certification or a voting result announcement. The document length is 2715 characters, which is relatively short and consistent with an announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-09-24 Chinese
关于限制性股票激励计划已授予限制性股票预留授予第二期待解锁限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Tianjin Changrong Printing Equipment Co., Ltd. regarding the repurchase and cancellation of restricted stocks under its stock incentive plan. It details the number of shares repurchased, the reasons for repurchase (such as failure to meet performance targets), the repurchase price, and the impact on the company's share capital structure. The document is a formal disclosure about a transaction involving the company's own shares, specifically the buyback and cancellation of restricted stock incentives. It does not contain financial statements or earnings data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits the category of "Transaction in Own Shares" (POS), which covers reports of the company buying back or selling its own shares, including share repurchases and cancellations.
2015-09-16 Chinese
关于限制性股票激励计划已授予限制性股票首次授予第二期待解锁限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Tianjin Changrong Printing Equipment Co., Ltd. regarding the repurchase and cancellation of restricted stocks under its stock incentive plan. It details the number of shares repurchased, the reasons for repurchase (such as failure to meet performance targets and resignation of incentive recipients), the repurchase price, and the impact on the company's share capital structure. The document is a formal disclosure about a specific capital change event related to the company's stock incentive plan, including share repurchase and cancellation. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a full annual or interim report, nor an earnings release or management report. It is not a regulatory filing or certification. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, including those related to stock incentive plans.
2015-09-15 Chinese

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