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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 2024-06-28 Audit Report / Informat…
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
申万宏源证券承销保荐有限责任公司关于蒙娜丽莎集团股份有限公司公开发行可转换公司债券受托管理事务报告（2023年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report prepared by the bond trustee (申万宏源证券承销保荐有限责任公司) regarding the public issuance of convertible corporate bonds by 蒙娜丽莎集团股份有限公司 for the fiscal year 2023. It includes comprehensive information about the bond issuance terms, bond trustee duties, issuer's annual operating and financial conditions, use of raised funds, bond guarantees, bondholder meetings, and interest payments. The document references the 2023 fiscal year and contains substantive financial data and analysis related to the bond issuance and the issuer's financial performance. It is not a brief announcement or a certification letter but a full report on the bond issuance and management for the year. Therefore, it fits the category of an Audit Report / Information (AR), as it is a standalone report related to bond issuance, trustee management, and financial oversight, distinct from a full Annual Report (10-K) or other categories. FY 2023
2024-06-28 Chinese
关于蒙娜转债恢复转股的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the resumption of convertible bond conversion rights for a specific bond (bond code 127044) starting from July 1, 2024. It references prior announcements and regulatory compliance but does not contain financial statements or detailed financial data. The content is about a capital market event related to convertible bonds and their conversion status, which fits the category of Capital/Financing Update rather than a full financial report or other categories. The document length is short and focused on a specific financing-related update.
2024-06-27 Chinese
关于可转换公司债券2024年跟踪评级结果的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the 2024 tracking credit rating results for a convertible bond issued by the company. It references regulatory rules related to bond issuance and trading, and mentions a credit rating report issued by a rating agency. The document states that the detailed rating report is disclosed elsewhere (on a website). The document itself is short (684 characters) and primarily serves to announce the rating result rather than providing the full report or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement that does not fit into other specific categories like Capital/Financing Update (CAP) because it is about a rating result, not a financing event, nor is it a full audit or financial report. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for the company 蒙娜丽莎集团股份有限公司. It details the nomination and qualifications of candidates for the fourth board of directors, including both independent and non-independent directors. The document references compliance with company law, stock exchange rules, and company bylaws. It does not contain financial statements or performance data, nor is it a transcript or presentation. It is clearly an announcement about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length (6633 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2024-06-21 Chinese
第三届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 29th meeting of the third Supervisory Board of the company, including election of candidates for the fourth Supervisory Board. It details meeting attendance, voting results, and procedural compliance. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content is about board-level governance and supervisory board member changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a full report or presentation.
2024-06-21 Chinese
独立董事提名人声明与承诺（饶平根）
Board/Management Information Classification · 100% confidence The document is a formal statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations with relevant laws, regulations, and qualifications for the independent director role. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4580 characters, which is sufficient for a detailed nomination statement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-06-21 Chinese

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