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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
对外捐赠管理制度（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 对外捐赠管理制度' which translates to 'Mona Lisa Group Co., Ltd. External Donation Management System'. It is a detailed internal policy document outlining the principles, scope, decision-making procedures, supervision, and legal responsibilities related to the company's external donations. There is no indication that this is a financial report, regulatory filing, or announcement related to financial results, governance changes, or shareholder meetings. It is a governance-related internal policy document, focusing on company rules and procedures for managing donations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3296 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2022-08-24 Chinese
董事会战略委员会工作细则（2022年8月）
Governance Information Classification · 100% confidence The document is titled '蒙娜丽莎集团股份有限公司 董事会战略委员会工作细则', which translates to 'Mona Lisa Group Co., Ltd. Board Strategic Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or regulatory content. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2169 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2022-08-24 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of the company. It details rules and regulations governing share ownership, trading restrictions, reporting obligations, and penalties related to insider trading and share transactions by company insiders. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document outlining internal rules and compliance requirements for board and management shareholdings. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2022-08-24 Chinese
年报信息披露重大差错责任追究制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the company's internal rules and procedures for accountability related to major errors in annual report disclosures, including legal references, standards for identifying major accounting errors, procedures for correction, and responsibility assignment. It does not contain actual financial data or the annual report itself, but rather governance and compliance policies related to the annual report disclosures. The document is a governance or compliance policy document related to annual report disclosures, not the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR). The document length is 5448 characters, sufficient for a detailed policy document. No indication that this is a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2022-08-24 Chinese
内幕信息知情人管理制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System' for a company. It details the management, confidentiality, and registration of insider information and insider personnel, referencing relevant laws and regulatory requirements. It includes procedures for insider information registration, confidentiality obligations, and reporting to regulatory bodies such as the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is a policy or governance document related to insider information management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with internal governance and compliance rules regarding insider information. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7804 characters) supports it being a full policy document rather than a brief announcement.
2022-08-24 Chinese
关于2022年半年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the asset impairment provision for the half-year period ending June 30, 2022. It details the reasons, amounts, and accounting policies related to the impairment losses recognized in the half-year financial period. The document includes specific financial figures and explanations but does not contain a full interim or quarterly report with comprehensive financial statements. The length is 3676 characters, which is relatively short and the document is primarily an announcement of the impairment provision rather than a full financial report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a regulatory announcement about accounting estimates and provisions without full financial statements or detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive information, not just a notice of report availability.
2022-08-24 Chinese

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