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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 2018-09-06 Capital/Financing Update
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
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Changrong Technology Group Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the purchase of cash management products, risk control measures, impact on daily operations, and approval procedures. The document includes tables of financial product purchases and investment returns but does not contain comprehensive financial statements or detailed financial performance analysis. It is a regulatory announcement about the company's financing activities related to the use of idle raised funds, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is a substantive announcement rather than a brief notice or report publication announcement.
2018-09-06 Chinese
华泰联合证券有限责任公司关于公司转让海河基金合伙权益暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding the transfer of partnership interests in the Haihe Fund by Tianjin Changrong Technology Group Co., Ltd. It includes references to regulatory rules such as the Shenzhen Stock Exchange GEM listing rules, details of the related party transactions, audit reports, board meeting approvals, independent directors' opinions, and the necessity of shareholder meeting approval. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and opinion report related to a specific transaction and its compliance with regulatory and corporate governance requirements. This fits the category of a Capital/Financing Update (CAP) because it concerns a financing-related transaction (transfer of fund partnership interests) and includes detailed verification and approval information. The document length (5578 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-09-03 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, the percentage of total share capital, transaction prices, and total amount spent. It references previous announcements and regulatory requirements for monthly disclosure of repurchase progress. The document is short (975 characters) and focuses on the update of share buyback activity rather than a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2018-09-03 Chinese
独立董事关于海河基金合伙权益转让事项暨关联交易的事前认可函
Regulatory Filings Classification · 95% confidence The document is a pre-approval letter from independent directors regarding a related party transaction involving the transfer of partnership interests in Haihe Fund. It references regulatory rules from the Shenzhen Stock Exchange and company governance documents. The content is a formal opinion and approval statement by independent directors, not a financial report or announcement of voting results. It is a regulatory compliance document related to governance and transaction approval, but does not fit into categories like Annual Report, Audit Report, or Voting Results. It is not a report publication announcement or certification letter either. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2018-09-03 Chinese
关于2018年第四次临时股东大会增加临时提案暨股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convocation of the 2018 fourth extraordinary general meeting (临时股东大会) of Tianjin Changrong Technology Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on notifying shareholders about the meeting and the addition of a temporary proposal for shareholder approval. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but an official announcement related to a shareholder meeting and its agenda. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting proposals and voting matters.
2018-09-03 Chinese
第四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 4th Board of Directors of Tianjin Changrong Technology Group Co., Ltd. It details the approval of a related party transaction involving the transfer of partnership interests and mentions the voting results of the board members. The document is not a full report but a formal announcement of board decisions. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting material or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2018-09-03 Chinese

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