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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 2023-10-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the third board of directors of the company. It includes details about the meeting date, attendance, agenda items, and voting results. The document references other announcements and reports (such as the 2023 Q3 report and announcements about the appointment of the audit firm) but does not contain the actual financial data or full reports themselves. The document is primarily about board meeting decisions and approvals, including approval of reports and proposals to be submitted to shareholders. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (2239 characters), and it is not a full financial report or audit report. Therefore, the correct classification is MANG with high confidence.
2023-10-25 Chinese
独立董事关于公司第三届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific matters discussed at the 32nd meeting of the third board of directors of the company. It includes independent opinions on the use of raised funds and the reappointment of the auditing firm for the 2023 fiscal year. The document references regulatory compliance and internal governance but does not contain financial statements or detailed financial data. It is a board/management related announcement focusing on governance and audit firm reappointment, not a full audit report or annual report. The document length is short (1012 characters), and it is not a report publication announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2023-10-25 Chinese
申万宏源证券承销保荐有限责任公司关于蒙娜丽莎集团股份有限公司以协定存款方式存放募集资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsoring institution regarding the company's use of raised funds deposited via an agreed deposit method. It references regulatory guidelines on the management and use of raised funds, details the amount and use of convertible bonds issued, and confirms that the deposit method does not affect the investment projects or change the use of funds. The document includes board, supervisory, and independent director opinions, as well as the sponsor's verification opinion. It is not a full financial report but a regulatory compliance and verification statement related to capital use and fundraising activities. The document length is 3423 characters, which is relatively short but contains substantive content about fundraising and capital management, not merely an announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2023-10-25 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 an announcement regarding the progress of guarantees provided by the company to its wholly-owned subsidiary. It details the approval of guarantee limits, specific guarantee contracts, financial data of the subsidiary, and the status of guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees and related contractual matters. The document length is 2577 characters, which is relatively short and focused on a specific financing guarantee update. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-10-24 Chinese
关于2023年第三季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bond (可转换公司债券) conversion situation for the third quarter of 2023 by 蒙娜丽莎集团股份有限公司. It details the bond issuance, listing, conversion price adjustments, and share capital changes related to the convertible bonds. The document includes specific regulatory references, bond codes, conversion price adjustments, and shareholding changes but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about bond conversion and share capital changes rather than a full financial report or earnings release. The document length is 4325 characters, which is relatively short and focused on a specific capital/financing update topic. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about obtaining an invention patent certificate. It includes details about the patent 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 meeting materials, or voting results. The document is an official announcement about intellectual property, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about a patent acquisition, which is best classified under Regulatory Filings (RNS) as it does not fit any other specific category.
2023-10-09 Chinese

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