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Monalisa Group CO.,Ltd — Investor Relations & Filings

Ticker · 002918 ISIN · CNE100003399 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,472 across all filing types
Latest filing 2024-10-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002918

About Monalisa Group CO.,Ltd

https://www.monalisa.com.cn

Monalisa Group CO.,Ltd. specializes in the research, development, production, and distribution of high-quality ceramic products. The company’s portfolio includes a wide range of ceramic tiles, porcelain slabs, and artistic ceramic materials designed for residential, commercial, and architectural applications. It is recognized for its innovation in large-format porcelain panels and thin ceramic sheets, which offer lightweight and durable alternatives for modern construction. The company emphasizes technological advancement and sustainable manufacturing processes, integrating digital printing and automated production lines to enhance product aesthetics and performance. Its offerings cater to interior flooring, wall cladding, and external building facades, focusing on high-end market segments and contemporary design trends.

Recent filings

Filing Released Lang Actions
关于召开2024年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both in-person and online), agenda items, proxy forms, and registration details. It does not contain financial statements, audit results, earnings data, or management discussion. It is not a report but a formal announcement and instructions related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or 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 aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and meeting arrangements. The document length is about 4807 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is DVA with high confidence.
2024-10-14 Chinese
关于2024年第三季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bond conversion situation for the third quarter of 2024 by 蒙娜丽莎集团股份有限公司. It details the convertible bond issuance, listing, conversion price adjustments, and the changes in share capital due to conversions and stock option exercises. The document includes specific data on bond conversion amounts, shareholding changes, and references to regulatory approvals and disclosures. It is a formal announcement of bond conversion activity and share capital changes, not a full financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) as it relates to convertible bond conversions and capital structure changes.
2024-10-08 Chinese
关于蒙娜转债预计触发转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Mona Lisa Group Co., Ltd. regarding the expected triggering of a downward adjustment condition for the conversion price of its convertible bonds (bond code 127044). It details the bond issuance, listing, historical conversion price adjustments, the conditions and procedures for downward adjustment of the conversion price, and a specific recent event where the stock price has met the criteria to trigger such an adjustment. The document is an informative notice about a potential price adjustment event and the related regulatory and procedural steps, rather than a financial report, earnings release, or detailed investor presentation. It is not a full financial report or audit, nor is it a voting result or management change announcement. The document is relatively short (3472 characters) and serves as a regulatory disclosure about bond conversion price adjustment conditions and expected actions. Therefore, it fits best under Capital/Financing Update (CAP), as it concerns convertible bond terms and potential price adjustments affecting capital structure and financing instruments.
2024-10-07 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of invention patent certificates. It includes details about the patents obtained, their application and authorization dates, and emphasizes the impact on the company's operations and innovation. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related materials. The document is an official announcement about intellectual property achievements, which does not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is also not related to management changes, voting results, or capital changes. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2024-10-07 Chinese
关于募集资金专户销户的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Mona Lisa Group Co., Ltd. regarding the closure of special accounts for raised funds related to convertible bonds issuance. It details the background of the fundraising, the use and management of the funds, the closure of specific accounts, and approvals from board and shareholder meetings. There are no financial statements or detailed financial performance data presented. The document is primarily an update on the status of fundraising accounts and related administrative actions. It fits the description of a Capital/Financing Update (CAP) as it concerns fundraising activities and capital management updates rather than a full financial report or other categories.
2024-09-26 Chinese
关于蒙娜转债回售结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a convertible bond repurchase (回售结果的公告) by the company 蒙娜丽莎集团股份有限公司. It details the bond code, repurchase price, repurchase period, quantity, amount, and payment dates. It references previous announcements about the bond repurchase and states the impact on the company. The document is short (1364 characters) and focuses on the outcome of a financing activity related to convertible bonds. This fits the category of Capital/Financing Update (CAP), as it provides an update on a company's financing activity (bond repurchase). It is not a full financial report, audit, or regulatory filing, nor is it a dividend or share issue announcement. Therefore, the correct classification is CAP with high confidence.
2024-09-25 Chinese

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