Skip to main content
Monalisa Group CO.,Ltd logo

Monalisa Group CO.,Ltd — Investor Relations & Filings

Ticker · 002918 ISIN · CNE100003399 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2022-12-29 Governance Information
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
公司章程（2022年12月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Mona Lisa Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the company's internal rules and regulations. There is no indication that this is an annual report, financial statement, or any other type of report. It is not an announcement or a brief notice but a full governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is a full governance document, not a mere announcement or summary.
2022-12-29 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the 2022 fiscal year. It details the qualifications, independence, and past performance of the auditor, as well as the approval process by the board and audit committee. The document does not contain actual audited financial statements or audit reports but is a formal announcement about the auditor appointment. The document length is 4004 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about auditor reappointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain substantive audit results or financial data, and is more of a regulatory announcement about auditor appointment.
2022-12-29 Chinese
独立董事关于公司第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the third board of directors of Mengnalisha Group Co., Ltd. It includes opinions on the cancellation of part of the 2018 stock option incentive plan and the reappointment of the auditing firm for the 2022 fiscal year. The content focuses on governance and board-level decisions rather than presenting financial statements or audit reports themselves. The document is short (1001 characters) and appears to be a formal board/management announcement related to board decisions and opinions. Therefore, it fits best under Board/Management Information (MANG).
2022-12-29 Chinese
关于可转换公司债券转股价格调整的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the conversion price of convertible bonds issued by the company. It details the reasons for the adjustment, the formula used, historical adjustments, and the effective date of the new conversion price. The content is focused on a specific capital/financing event related to convertible bonds and their conversion price adjustment. It does not contain comprehensive financial statements or full financial performance data, nor is it a report or transcript. The document is a formal announcement of a capital structure change related to convertible bonds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3447 characters, which is consistent with an announcement rather than a full report.
2022-12-29 Chinese
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the third Supervisory Board of the company. It includes details about the meeting's convening, attendance, and voting results on specific agenda items such as the cancellation of stock options and the reappointment of the auditing firm. It does not contain financial statements or detailed audit reports but rather reports on supervisory board decisions and approvals. The document is relatively short (1235 characters) and serves as a meeting resolution announcement rather than a full report or audit document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-12-29 Chinese
独立董事关于公司第三届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding their prior approval opinion on the reappointment of an accounting firm for audit services. It references regulatory rules and company bylaws related to board operations and audit firm appointment. The document is short (653 characters) and does not contain any financial data or audit results itself. It is essentially a board/management announcement about a governance matter related to audit firm reappointment, not the audit report or annual report itself. Therefore, it fits best under Board/Management Information (MANG).
2022-12-29 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.