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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 2015-04-23 Report Publication Anno…
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
2015年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (450 characters) stating that the company's 2015 first quarter report has been approved and published on the official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors where to find the full report. According to the 'Menu vs Meal' rule, this is a report publication announcement, not the report itself.
2015-04-23 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, project investment completion, and asset delivery related to the construction project. The document contains detailed financial data, audit procedures, and compliance with accounting and regulatory standards related to construction project financial settlement. It is not a general annual report or earnings release, nor is it a simple announcement or certification. The document is a standalone audit report specifically focused on the financial audit of the construction project's completion financial settlement. Therefore, it fits the category of Audit Report / Information (AR). The document length (over 11,000 characters) and detailed financial data confirm it is a full report, not just an announcement or certification. Q1 2015
2015-04-23 Chinese
第三届董事会第十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Tianjin Changrong Printing Equipment Co., Ltd. It includes approvals of the 2015 Q1 report, adjustments to restricted stock, changes in registered capital and company bylaws, related party transactions, acquisitions by a subsidiary, financing guarantees, and the scheduling of an extraordinary general meeting. The document is primarily about board decisions and approvals rather than the full financial report itself. It also references other announcements for detailed disclosures. The content fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions. The document length is about 3015 characters, which is relatively short and consistent with a board meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2015-04-23 Chinese
第三届监事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the third Supervisory Board of Tianjin Changrong Printing Equipment Co., Ltd. It includes voting results on various company matters such as approval of the 2015 Q1 report, stock adjustments, related party transactions, acquisitions, and financing guarantees. The document is a formal announcement of board decisions and voting outcomes rather than the full report itself. It is not a full financial report or detailed management discussion but rather a formal meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1594 characters), and it contains meeting resolutions and voting results but not the full report or detailed financial data, so it is not an Annual Report or Interim Report. It is not a Declaration of Voting Results (DVA) because it covers multiple board resolutions beyond just voting results at a shareholder meeting. Hence, the classification is MANG with high confidence.
2015-04-23 Chinese
独立董事关于公司签订土地使用权转让协议暨关联交易事项的事先认可函
Regulatory Filings Classification · 95% confidence The document is a letter of prior approval from independent directors regarding a related party transaction involving a land use rights transfer agreement. It references compliance with stock exchange listing rules and company bylaws. The document is short (694 characters) and consists mainly of an approval statement and signatures, with no financial data or detailed report content. It is not a full report but an official approval letter related to corporate governance and compliance. This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories.
2015-04-23 Chinese
独立董事对第三届董事会第十六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 several board meeting agenda items, including stock repurchase and cancellation, related party transactions, acquisition approvals, and financing guarantees. It references compliance with Shenzhen Stock Exchange rules and company bylaws. The document is short (1578 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full report or announcement of voting results. This fits best under Audit Report / Information (AR) as it is an independent opinion on board matters and compliance, not a full annual report or earnings release, nor a voting result announcement or management report. FY 2014
2015-04-23 Chinese

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