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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 2015-08-14 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
关于全资子公司天津长荣控股有限公司完成工商变更登记及备案的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (726 characters) regarding the completion of business registration and filing for a wholly-owned subsidiary of the company. It contains no financial data, no discussion of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The content is purely an operational update about a subsidiary's registration details. According to the rules, such announcements that do not fit into other specific categories fall under Regulatory Filings (RNS).
2015-08-14 Chinese
关于召开2015年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2015 fourth extraordinary general meeting of shareholders of Tianjin Changrong Printing Equipment Co., Ltd. It includes details about the meeting date, location, voting methods (on-site and online), registration procedures, agenda items, and contact information. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation or management report. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters and is a meeting notice, not a report publication announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2015-08-11 Chinese
关于为控股子公司天津长荣健豪云印刷科技有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by Tianjin Changrong Printing Equipment Co., Ltd. for its controlling subsidiary Tianjin Changrong Jianhao Cloud Printing Technology Co., Ltd. It details the guarantee amount, the board meeting approval, financial data of the subsidiary, and the legal and procedural compliance of the guarantee. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee arrangement. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2015-08-11 Chinese
第三届董事会第二十次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 20th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It includes approval of the 2015 semi-annual report and related matters, but does not contain the actual semi-annual report or detailed financial statements. The document is relatively short (1830 characters) and serves as a formal notice of board decisions, including the approval of reports and proposals to be submitted to the shareholders' meeting. It fits the category of a Regulatory Filing (RNS) as it is a formal announcement of board meeting resolutions rather than the report itself or a detailed financial report.
2015-08-11 Chinese
2015年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "天津长荣印刷设备股份有限公司 2015 年半年度报告全文," which translates to "Tianjin Masterwork Printing Equipment Co., Ltd. 2015 Semi-Annual Report Full Text." It contains detailed financial data, management discussion, business overview, risk factors, investment analysis, and other comprehensive information typical of a semi-annual financial report. The report period is clearly stated as the first half of 2015 (January to June 2015). The length of the document is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes financial statements, management analysis, and operational details, which are characteristic of an Interim / Quarterly Report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-08-11 Chinese
独立董事对第三届董事会第二十次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianjin Changrong Printing Equipment Co., Ltd. regarding matters discussed at the 20th meeting of the third board of directors held on August 11, 2015. It includes opinions on related party transactions, external guarantees, and the use of raised funds during the 2015 half-year period. The document references compliance with Shenzhen Stock Exchange rules and company regulations. It does not contain full financial statements or comprehensive financial data but rather provides an independent directors' review and opinion on specific governance and financial matters discussed in a board meeting. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related opinion and internal review, not a full annual or interim report, nor a simple announcement or certification. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication or certification letter. Therefore, the best classification is AR with high confidence. H1 2015
2015-08-11 Chinese

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