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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 2023-04-26 Regulatory Filings
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
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company 蒙娜丽莎集团股份有限公司 regarding the approval of the 2023 first quarter report. It states that the detailed quarterly report was disclosed separately on April 27, 2023, on an external information platform. The document itself is short (683 characters) and does not contain the actual financial data or detailed report content, only the board's approval and voting results. This fits the pattern of a Regulatory Filing (RNS) as it announces the board resolution and references the report rather than containing the report itself. Therefore, it should not be classified as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-04-26 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, supervisory board report, annual report, financial statements, profit distribution plan, remuneration plans for directors and supervisors, purchase of directors and officers liability insurance, credit line applications, and guarantee limits. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM and the voting results. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is over 7000 characters, indicating it is not a brief announcement but a detailed voting result report. Therefore, the correct classification is DVA.
2023-04-25 Chinese
2022年度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 2022 Annual General Meeting (AGM) of shareholders of a company. It details the convening and holding procedures of the meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results on various proposals including the annual report, financial statements, profit distribution, and remuneration plans. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is over 10,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2023-04-25 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公开发行可转换公司债券之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a '保荐工作总结报告书' (Sponsorship Work Summary Report) issued by the underwriting and sponsorship company regarding the continuous supervision of a convertible bond issuance by the company 蒙娜丽莎集团股份有限公司. It details the sponsor's responsibilities, supervision period, compliance with regulatory requirements, and evaluation of the company's information disclosure and fund usage. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a call transcript. It is a summary report related to the sponsorship and regulatory compliance of a capital market transaction (convertible bond issuance). This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance and supervision of convertible bonds and the sponsor's report on that activity. The document length is 3158 characters, which is relatively short but contains substantive content about the sponsorship work, not just an announcement of a report publication. Therefore, the classification is CAP with high confidence.
2023-04-03 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 invention patent certificates. It contains no financial data, no mention of financial results, no regulatory filings related to financial performance, no management or board changes, no voting results, no capital or financing updates, and no legal proceedings. It is a corporate announcement about intellectual property achievements. The document length is only 1010 characters, which is very short and clearly not a financial report or detailed filing. It does not fit into any of the financial or regulatory report categories. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2023-04-03 Chinese
关于2023年第一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 first 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 the changes in share capital due to conversions and stock option exercises. The document is titled as an "公告" (announcement) and provides specific data on bond conversion and shareholding changes for the quarter ending March 31, 2023. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR), nor is it a full Annual Report or Earnings Release. It is a regulatory announcement about bond conversion and share capital changes, fitting best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters but contains substantive information about bond conversion and share capital changes, so it is not merely a report publication announcement or a regulatory filing. Therefore, the most appropriate classification is CAP with high confidence.
2023-04-03 Chinese

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