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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 2024-06-21 Board/Management Inform…
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
独立董事提名人声明与承诺（杨望成）
Board/Management Information Classification · 95% 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 stock exchange rules about the nominee's qualifications and independence. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance statement related to board/management changes, specifically the nomination of a new independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4580 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication notice.
2024-06-21 Chinese
独立董事候选人声明与承诺（关天鹉）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4566 characters, which is sufficient for a detailed declaration but not a full financial report.
2024-06-21 Chinese
关于实施权益分派期间蒙娜转债暂停转股的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Mona Lisa Group Co., Ltd. regarding the suspension of convertible bond conversion during the equity distribution period. It specifies dates for suspension and resumption of conversion rights, references the convertible bond code and terms, and includes details on the adjustment of the conversion price according to the bond issuance prospectus. The document is a formal notice to bondholders about the temporary suspension of conversion rights due to the upcoming equity distribution, which is a capital/financing update related to convertible bonds. It is not a full financial report, earnings release, or regulatory certification, but a specific update on financing terms and bondholder rights.
2024-06-19 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company about obtaining invention patent certificates. It lists patent details and emphasizes the authenticity of the disclosure. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no management changes, no voting results, no capital changes, or any other financial or governance report. The document is an announcement of a corporate event (patent acquisition) that does not fit into any of the financial or governance report categories. It is a regulatory announcement about intellectual property achievements. Given the content and length (1384 characters), it is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2024-06-03 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement regarding the upcoming board of directors election for the company 蒙娜丽莎集团股份有限公司. It includes information about the composition of the new board, nomination procedures, qualifications for directors, and related legal and regulatory references. The document is not a financial report, earnings release, or any form of audit or management report. It is clearly an announcement about changes in the company's board of directors, specifically about the board re-election process and candidate nomination. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board changes, not just a brief notice or a report publication announcement.
2024-06-03 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the upcoming election and nomination process for the supervisory board (监事会) of a company, including the composition, nomination procedures, qualifications, and related administrative details. It does not contain financial statements, audit results, or financial performance data. It is not a report of financial results or management discussion but rather an announcement about board/committee member changes and election procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-03 Chinese

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