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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 2022-08-24 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
董事会提名与薪酬考核委员会工作细则（2022年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Nomination and Remuneration Assessment Committee' of the company. It details the committee's composition, responsibilities, procedures, and governance related to nomination and remuneration of directors and senior management. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of report publications. The content is focused on governance practices and internal rules regarding board nomination and remuneration. Therefore, it fits best under Governance Information (CGR). The document length is 3028 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2022-08-24 Chinese
总裁工作细则（2022年8月）
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' of the company. It details the governance structure, roles, responsibilities, appointment conditions, meeting procedures, reporting duties, and other internal management rules related to the company's president and senior management. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no regulatory filings. The document is a governance-related internal rules document specifying management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 5507 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-08-24 Chinese
委托理财管理制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled '蒙娜丽莎集团股份有限公司 委托理财管理制度' which translates to 'Mona Lisa Group Co., Ltd. Entrusted Financial Management System'. It is a detailed internal policy document outlining the principles, approval procedures, daily management, risk control, and disclosure requirements related to the company's entrusted financial management activities. The content is regulatory and procedural in nature, focusing on internal governance and risk management of financial investments made by the company and its subsidiaries. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive internal management system document. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3575 characters, which is substantial for a policy document but not a full financial report. Therefore, the classification is CGR with high confidence.
2022-08-24 Chinese
特定对象来访及调研接待工作管理办法（2022年8月）
Governance Information Classification · 95% confidence The document is titled as a management method for reception and research visits by specific objects to the company, detailing rules and procedures for investor relations activities, communication with analysts, media, and other stakeholders. It includes sections on principles, responsibilities, confidentiality agreements, and record-keeping related to investor relations and information disclosure. There is no financial data, earnings information, or report content. Instead, it is a governance and procedural document related to investor relations and communication management. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to company operations and investor relations.
2022-08-24 Chinese
董事会审计委员会工作细则（2022年8月）
Governance Information Classification · 95% confidence The document is titled '蒙娜丽莎集团股份有限公司 董事会审计委员会工作细则' which translates to 'Mona Lisa Group Co., Ltd. Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance, audit oversight, internal control, and committee operations rather than financial results or announcements. There is no indication of financial statements, earnings data, or report publication. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 4128 characters, which is substantive and not a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-24 Chinese
关于与专业投资机构共同投资设立合伙企业进展暨签署补充协议二的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a joint investment with a professional investment institution and the signing of a supplementary agreement related to a partnership enterprise. It details the investment structure, the amendment of an investment decision committee clause, and the effective date of the agreement. The document is relatively short (1288 characters) and does not contain financial statements or detailed financial data. It is an update on capital investment activities and partnership agreements, which fits the category of Capital/Financing Update (CAP).
2022-08-24 Chinese

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