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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 2023-12-26 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders meeting of the company. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official voting results and procedural details of the shareholders meeting rather than the meeting materials or presentations themselves. The document length is 2769 characters, which is relatively short but contains substantive voting results and legal confirmations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not an AGM Information presentation, nor a full Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it contains detailed voting results, not just a notice or certification. Therefore, the correct classification is DVA with high confidence.
2023-12-26 Chinese
2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2023 third extraordinary shareholders' meeting of a company. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or invitation. It is a legal opinion related to a shareholders' meeting, which is a specialized legal filing. Given the content and nature, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting and voting process. The document length is about 4799 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is DVA with high confidence.
2023-12-26 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company to its wholly-owned subsidiary. It includes specifics about guarantee amounts, contract renewals, financial data of the subsidiary, and contractual terms. The document is not a full financial report, audit, or earnings release, nor is it a regulatory certification or a brief announcement of a report. It is a regulatory announcement about financing guarantees and related contractual updates. This fits best under the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company.
2023-12-21 Chinese
关于实际控制人续签一致行动协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a shareholders' agreement among the actual controllers of the company, detailing the terms and implications of the agreement. It does not contain financial statements, audit information, or detailed financial results. It is not a report but a regulatory announcement about control and voting agreements among major shareholders. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-12-15 Chinese
未来三年（2024-2026年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2024-2026). It discusses principles, decision mechanisms, and specific dividend payout ratios. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content is focused on dividend policy and shareholder returns rather than announcing a dividend amount or payment date. It is not a short announcement or a notice of dividend amount but a comprehensive policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend planning and shareholder returns over a multi-year period, which is consistent with dividend-related disclosures.
2023-12-08 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the third board of directors of the company. It includes information about board committee adjustments, amendments to company bylaws, and plans for shareholder meetings. The content focuses on board and management decisions and governance matters, with no financial statements or earnings data. The document is not a report itself but an official announcement of board meeting decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3339 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-08 Chinese

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