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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
关于开展应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the initiation of accounts receivable factoring business. It details the board meeting resolutions, business scope, cooperation institutions, financing amount, and contractual terms. The document is relatively short (1517 characters) and serves as a formal disclosure of a business decision rather than a financial report or detailed financial data. It does not contain financial statements, earnings data, or audit information. It is not a report publication announcement since it contains substantive content about the business activity. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through factoring business.
2024-04-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "蒙娜丽莎集团股份有限公司2023 年年度报告全文" which translates to "Monalisa Group Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
独立董事2023年度述职报告（饶平根）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, attendance, committee participation, communication with shareholders, and oversight activities. It is a formal report on governance and board activities rather than a financial report or announcement. The content focuses on board and management information, including oversight of audits, remuneration, and corporate governance matters. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy material. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (5376 characters) supports it being a substantive report rather than a brief announcement.
2024-04-19 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and other related party fund transactions for the year 2023. It includes an audit opinion from a registered accounting firm, references to regulatory guidelines for listed companies, and detailed tables summarizing related party transactions. The document is not a full annual report but a standalone audit report on a specific financial aspect. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR). The document length is 4459 characters, which is sufficient to contain detailed audit information rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-19 Chinese
关于董事、监事及高级管理人员2023年度薪酬情况及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 annual remuneration and the 2024 remuneration plan for the company's directors, supervisors, and senior management. It includes detailed salary figures and the structure of the remuneration plan. The document is titled as an announcement and does not contain full financial statements or comprehensive financial performance data. It focuses specifically on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document length is 2392 characters, which is relatively short and consistent with a remuneration announcement rather than a full annual report or management report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-19 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, fundraising usage, external investments, guarantees, related party transactions, insider information management, and disclosure management for the year 2023. The document is a comprehensive report from the supervisory board on their oversight and governance activities for the year, including plans for 2024. It is not an announcement or a brief summary but a detailed report on supervisory board work. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the correct classification is MDA with high confidence.
2024-04-19 Chinese

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