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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 2023-12-08 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
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the Audit Committee of the company's Board of Directors. It details changes in board committee membership and references compliance with regulatory rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or remuneration. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-08 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, and voting results on a shareholder return plan for 2024-2026. It does not contain financial statements or detailed financial data, nor is it a full report. It is a meeting resolution announcement related to governance but not a change in board or management personnel. It is not a proxy solicitation or voting results declaration since it mentions the resolution still requires shareholder approval. The document is short (731 characters) and serves as an official meeting resolution announcement. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-12-08 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining invention patent certificates. It includes details about the patents, their application and authorization dates, and emphasizes the company's independent R&D achievements. There is no financial data, no mention of financial results, no regulatory filings, no meeting materials, or voting results. The document is an announcement of a corporate event related to intellectual property, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any financial or governance filings. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-11-30 Chinese
关于佛山市美尔奇投资管理合伙企业（有限合伙）股份减持计划期限届满的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the expiration of a shareholder's stock reduction plan and the actual shares reduced during the plan period. It details the shareholder's name, reduction method, period, price, quantity, and proportion of shares reduced. It also confirms compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial performance data but is a regulatory disclosure about shareholding changes and reduction activities by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-11-24 Chinese
2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of the company. It details the legality and compliance of the meeting process, the qualifications of attendees, and the voting outcomes on specific proposals. It does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2023-11-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2043 characters), consistent with an announcement rather than a full report.
2023-11-21 Chinese

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