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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 2023-03-29 Investor Presentation
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
关于举行2022年度网上业绩说明会并征集问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references the prior disclosure of the 2022 Annual Report and its summary but does not contain the report itself or detailed financial data. The document invites investors to participate in the online meeting and submit questions. The length is short (934 characters), and the content is clearly an announcement of an event related to the annual report, not the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance.
2023-03-29 Chinese
监事会关于公司2022年度内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2022 internal control self-evaluation report. It discusses the internal control system, its effectiveness, and compliance with regulatory guidelines. The document is relatively short (774 characters) and does not contain detailed financial statements or comprehensive financial data. It is an audit-related opinion on internal controls rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations but excludes full annual reports. FY 2022
2023-03-29 Chinese
独立董事2022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 2022, detailing attendance at board meetings, opinions on various company matters, committee participation, supervision of management and information disclosure, and other related activities. It is a detailed report on the director's duties and governance role rather than a financial report, earnings release, or regulatory filing. The content focuses on board/management information, specifically the independent director's report on their activities and oversight during the year. The document length is under 5,000 characters but contains substantive content, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2023-03-29 Chinese
独立董事2022年度述职报告（杨望成）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company covering their duties, attendance, opinions on various board matters, and oversight activities during the 2022 fiscal year. It includes descriptions of board meetings, committee participation, supervision of management and information disclosure, and other governance-related activities. The document is not a financial report, earnings release, or regulatory filing but rather a management-related report focusing on board and governance activities. It is a detailed management report on the director's role and activities, which fits best under Board/Management Information (MANG). The document length is 3752 characters, which is substantial and contains substantive content rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2023-03-29 Chinese
证券投资专项说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation by the board of directors regarding the company's securities investment activities for the year 2022. It includes information on investment approvals, investment details, internal control execution, impact on the company, independent directors' opinions, and sponsor institution's verification. The document is titled as a "special explanation" by the board and is regulatory in nature, providing compliance and governance information about securities investments rather than financial results or earnings. It does not contain financial statements or earnings data, nor is it a brief announcement or a report publication notice. The content aligns with a regulatory filing that explains specific corporate activities and compliance with listing rules and internal controls. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1911 characters), and it is not a report publication announcement or certification letter, so RNS is the best fit with high confidence.
2023-03-29 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 an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2022 of Mengnalisha Group Co., Ltd. It includes an auditor's opinion, references to auditing standards, and detailed audit findings. The document is not a full annual report but a standalone audit report related to a specific issue, consistent with the definition of an Audit Report / Information (AR). The document length is 2457 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2022
2023-03-29 Chinese

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