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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 2024-04-19 Capital/Financing Update
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年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the expected external guarantee amount for the year 2024. It details the guarantee limits, the companies involved, financial data of subsidiaries, and the board's opinions on the guarantees. It is a formal disclosure about a financial arrangement (external guarantees) that requires shareholder approval. The document does not contain a full financial report, audit report, or earnings release, nor is it a transcript or presentation. It is a regulatory announcement about financing-related activity (guarantees for subsidiaries), which fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about the financing guarantees, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2024-04-19 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details on proposed cash dividends, board and supervisory committee approvals, and the need for shareholder meeting approval. It does not contain the full annual report or detailed financial statements but rather focuses on the dividend proposal and related approvals. The document is relatively short (2029 characters) and serves as a formal announcement of the dividend plan, not the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment basis, and related shareholder meeting submission.
2024-04-19 Chinese
2023年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. It references the audit of the financial statements for the fiscal year ending December 31, 2023. The content includes auditor responsibilities, management responsibilities, and detailed accounting policies and estimates. The length is substantial (15,000 characters) and contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. It is not a full Annual Report (10-K) as it lacks broader company activity and management discussion sections, focusing instead on the audit and financial statements. FY 2023
2024-04-19 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements and confirming compliance. It does not contain financial data, audit results, or management changes but focuses on governance and compliance with independent director rules. This fits the category of Governance Information (CGR). The document length is short and focused on governance matters, not an announcement or report publication.
2024-04-19 Chinese
年度募集资金使用鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled '募集资金年度存放与使用情况鉴证报告' which translates to 'Annual Verification Report on the Storage and Use of Raised Funds'. It includes an auditor's verification opinion, management's report on the use and storage of raised funds for the year 2023, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed financial data on the raised funds usage and management. The document is about the management and use of capital raised through convertible bonds, with auditor's attestation and detailed financial tables. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of raised capital. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses specifically on the raised funds usage and verification, not the full financial performance or audit of the company. The document length is sufficient and contains substantive financial data and auditor's verification, so it is not a mere announcement or certification. Therefore, the best classification is CAP with high confidence.
2024-04-19 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the third Supervisory Board of Mona Lisa Group Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board Work Report, the 2023 Annual Report and its summary, the 2023 Financial Statements audited by an accounting firm, the 2023 Profit Distribution Plan, the 2023 Internal Control Self-Evaluation Report, and other related reports and proposals. The document also states that these reports have been or will be disclosed on official information disclosure platforms and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself is not the full annual report or financial statements but a meeting resolution announcement summarizing the approval of these reports and plans. It is a formal announcement of board/management decisions and approvals rather than the reports themselves. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-04-19 Chinese

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