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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 2015-06-23 Proxy Solicitation & In…
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
关于召开2015年第二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 second 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 related attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and how to participate and vote. 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 detailed information statements, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is a full notice rather than a brief announcement of a report publication, so it is not RPA. Therefore, the best fit is PSI.
2015-06-23 Chinese
关于重大事项停牌公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (531 characters) regarding the suspension of trading (停牌公告) of the company's stock due to a major pending matter. It states the stock will be suspended starting June 23, 2015, and will resume trading after disclosure of related information. There is no financial data, no detailed report, no voting results, no management changes, or other detailed filings. This is a regulatory announcement about trading suspension, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2015-06-23 Chinese
全资子公司天津长荣控股有限公司拟以天津名轩置业有限公司房屋建筑物及土地使用权增资项目资产评估报告书
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告书" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is a detailed report prepared by a registered asset appraisal company for Tianjin Changrong Printing Equipment Co., Ltd. and its wholly-owned subsidiary regarding the valuation of buildings and land use rights for a capital increase project. The report includes sections such as the purpose of the appraisal, the scope, valuation methods, legal and regulatory basis, assumptions, and detailed valuation results. It is a comprehensive standalone asset appraisal report, not an announcement or a brief summary. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is not a financial statement but an asset valuation report. The closest fitting category from the provided list is "Audit Report / Information (AR)" which includes standalone audit reports and applied accounting principles. Although this is an asset appraisal report rather than an audit report, it is the best fit given the options, as it is a formal valuation report related to financial and asset assessment. Therefore, the document should be classified as AR with high confidence. Q1 2015
2015-06-11 Chinese
天津名轩置业有限公司长荣健豪云印刷科技建设项目工程竣工财务决算审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "竣工财务决算审核报告" which translates to "Completion Financial Settlement Audit Report" for a construction project. It is issued by a certified public accounting firm (ShineWing) and includes detailed financial audit information about the construction project investment, contracts, expenditures, and audit procedures. The document references specific regulatory guidelines related to construction financial management and audit standards. It contains detailed financial data and audit conclusions, not just an announcement or summary. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific projects. The document is not a full annual report, earnings release, or other categories. Therefore, the correct classification is AR with high confidence. Q1 2015
2015-06-11 Chinese
第三届董事会第十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 17th meeting of the third board of directors of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of a related-party transaction and the proposal to convene an extraordinary general meeting. The document includes voting results and procedural details about the board meeting. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1093 characters), and it is not merely announcing a report publication but is itself the announcement of board resolutions.
2015-06-11 Chinese
第三届监事会第十六次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution passed at the 16th meeting of the third Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It details the approval of a related-party transaction involving a capital increase agreement. The document is a formal meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-06-11 Chinese

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