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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 2024-09-10 Regulatory Filings
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
北京市康达律师事务所关于蒙娜丽莎集团股份有限公司2024年第一次债券持有人会议的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 first bondholders meeting of a company. It references relevant laws and company rules, details the meeting process, attendance, and voting outcomes, and concludes that the meeting complied with legal and regulatory requirements. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a specific bondholders meeting. It is not an announcement of a report publication but a substantive legal opinion document. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance-related legal opinion document that does not fit other specific categories like Audit Report or Capital Update.
2024-09-10 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of the company. It includes information about the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2263 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-10 Chinese
北京市康达律师事务所关于蒙娜丽莎集团股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 second extraordinary shareholders' meeting of a company. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes. The document does not contain financial statements or management discussion of financial results, nor is it a report of the meeting itself or a notice of voting results in a brief form. Instead, it is a legal opinion on the validity and legality of the shareholders' meeting and its procedures. This type of document is best classified under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit the other more specific categories such as Declaration of Voting Results (DVA) or Board/Management Information (MANG). The document length is 4234 characters, which is relatively short but contains substantive legal opinion rather than just an announcement or notice, so it is not a Report Publication Announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-10 Chinese
2024年第一次债券持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first bondholders' meeting of 蒙娜丽莎集团股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the decisions made by bondholders regarding bond-related matters, specifically the change in use of raised funds and permanent supplementation of working capital. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or certification. The document is a formal announcement of voting results from a bondholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results and legal opinions, confirming it is a voting results announcement rather than a report publication or regulatory filing.
2024-09-10 Chinese
关于参加广东辖区2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about its participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions the date and time of the event and that company representatives will discuss the half-year performance, governance, strategy, and sustainability. The document does not contain any financial statements or detailed financial data. It is an announcement of an event related to investor relations and not a report or transcript. Given the nature of the content and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-09-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (under 1,000 characters) from a company about obtaining five invention patent certificates. It includes details about the patents but does not contain any financial data, management changes, voting results, or regulatory certifications. It is not a financial report, earnings release, or management discussion. The document is an official company announcement about intellectual property achievements, which does not fit into any specific financial filing category such as Annual Report, Interim Report, or Capital Update. Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2024-09-02 Chinese

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