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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 2023-03-03 Audit Report / Informat…
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
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部分募投项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the underwriting and sponsoring institution (申万宏源证券承销保荐有限责任公司) regarding the delay of certain fundraising investment projects by 蒙娜丽莎集团股份有限公司. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission approval for convertible bond issuance. The document details the fundraising amount, project investment plans, reasons for delay, and the impact of the delay. It includes opinions from the board of directors, independent directors, and the supervisory board, as well as the sponsor's verification opinion. The document is focused on the verification and opinion on the delay of fundraising investment projects, not the full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit-related opinion on the use and delay of raised funds, which fits the category of an Audit Report / Information (AR). The document length is about 3106 characters, which is substantive and contains detailed analysis and verification, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-03 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the delay of certain fundraising investment projects. It details the status of the raised funds, the specific projects involved, reasons for the delay, and opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with stock exchange rules. It does not contain financial statements or detailed financial performance data but rather focuses on the update about the use and timing of raised capital. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including project delays related to raised funds.
2023-03-03 Chinese
第三届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of the company, detailing the convening and decisions made during the meeting, specifically about the postponement of certain fundraising projects. It includes voting results and references compliance with relevant laws and regulations. The document is short (936 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. It is not a shareholder voting result announcement (DVA) because it relates to a board committee meeting, not a shareholder meeting. It is not a management or board change announcement. The content fits best with a Regulatory Filing (RNS) as it is a formal disclosure of a board committee meeting resolution and related compliance information, which does not fit other more specific categories.
2023-03-03 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items discussed, and voting results. The content focuses on board decisions such as project delays and scheduling a bondholders meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-03-03 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受托管理事务第一次临时报告（2023年）
Regulatory Filings Classification · 90% confidence The document is titled as a '第一次临时报告' (First Interim Report) related to the entrusted management affairs of a publicly issued convertible corporate bond by Mona Lisa Group Co., Ltd. It is prepared by the bond trustee, Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. The content includes details about the bond issuance, trading approval, bond code, issuance volume, listing details, and a significant update on the delay of a funded project. The document is a formal report on bond management and project progress, not a general annual or quarterly financial report. It is not a simple announcement or certification but a substantive report on bond trustee management activities and project status. Given the nature of the document as a bond trustee's interim report on bond management affairs, it fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is short (1755 characters), but it contains detailed information rather than just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-03 Chinese
关于召开2023年第一次债券持有人会议的通知
Capital/Financing Update Classification · 95% confidence The document is a detailed notice about convening the 2023 first bondholders meeting of Mona Lisa Group Co., Ltd. It includes information about the meeting date, voting procedures, registration, and agenda items. It is not a financial report or earnings release but an official announcement related to a bondholders meeting. The document does not contain financial statements or audit information but is a formal notification to bondholders about the meeting and voting process. This fits the category of a Capital/Financing Update (CAP) because it relates to bondholder meetings and decisions affecting the company's convertible bonds and financing matters.
2023-03-03 Chinese

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