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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 2024-08-22 Interim / Quarterly Rep…
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2024年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the "2024年半年度募集资金存放与使用情况" which translates to "2024 Half-Year Report on the Deposit and Use of Raised Funds." It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange about the management and use of raised funds. The content details the amount of funds raised, their deposit, usage, management, and investment projects related to the raised funds, including tables of financial figures and project progress. The document is a comprehensive report on the use of capital raised through convertible bonds for a half-year period, containing substantive financial data and analysis. It is not an announcement of a report, nor a certification or a brief summary. It fits the category of a specialized financial report on capital usage for a period shorter than a full fiscal year, which aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-22 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for the company 蒙娜丽莎集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proxy forms, registration details, and voting instructions. There is no financial data, earnings, audit information, or report content. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest and most appropriate classification for shareholder meeting notices and materials. The document length is about 4800 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication. Therefore, the classification is AGM-R with high confidence.
2024-08-22 Chinese
关于召开2024年第一次债券持有人会议的通知
Capital/Financing Update Classification · 95% confidence The document is a detailed notice about convening the 2024 first bondholders meeting of Mona Lisa Group Co., Ltd. It includes information about the meeting date, agenda, voting procedures, registration, and contact details. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a formal notification to bondholders about the meeting. The content focuses on the meeting logistics and agenda, specifically related to bondholders, which aligns with a Capital/Financing Update category as it concerns bondholder meetings and related financing matters.
2024-08-22 Chinese
关于新增累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Mona Lisa Group Co., Ltd. regarding new cumulative litigation and arbitration cases involving the company and its subsidiaries. It provides detailed statistics on the amounts involved, case progress, and potential impacts on profits. The document is a formal disclosure to comply with Shenzhen Stock Exchange listing rules, focusing on legal proceedings and their financial implications. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or voting result. It is a specific update on legal matters affecting the company, fitting the definition of a Legal Proceedings Report (LTR). The document length is 2572 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2024-08-20 Chinese
关于蒙娜转债2024年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a convertible bond issued by the company. It details the bond code, interest rates, payment dates, tax information, and procedural details for the bond interest payment. The document is relatively short (3806 characters) and focuses on the payment of interest on a bond, which is a capital/financing update rather than a full financial report or earnings release. There is no indication that this is a full financial report, audit, or earnings release. It is not a regulatory filing or report publication announcement since it contains substantive information about the bond interest payment. Therefore, the document fits best under Capital/Financing Update (CAP).
2024-08-08 Chinese
中证鹏元关于关注蒙娜丽莎集团股份有限公司董事长等人员变更事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a credit rating agency about changes in the board chairman and financial officer of a company, including details of the new appointments and their backgrounds. It also discusses the impact of these changes on the company's credit rating and maintains the current credit rating with a stable outlook. The document includes a rating model score table and explains the methodology used. The content focuses on management changes and their effect on credit ratings rather than being a full annual report, audit report, or financial statement. It is not a full management report or earnings release but an official announcement regarding board and senior management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1913 characters), and it is not merely an announcement of a report but contains substantive information about management changes and credit rating implications.
2024-07-22 Chinese

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