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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 2022-08-23 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公司关于蒙娜丽莎公开发行可转换公司债券2022年第一次临时受托管理事务报告
Audit Report / Information 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 references regulatory approvals, bond issuance details, and corporate actions such as stock repurchase and capital reduction. The content is focused on bond management and related corporate events, not a full annual or quarterly financial report. The document length is 1945 characters, which is relatively short but contains substantive information about bond issuance and management, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR) as it is a standalone report related to bond management and regulatory compliance, not a full annual report or interim financial report. FY 2022
2022-08-23 Chinese
关于回购注销限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from a company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also notifies creditors about their rights to claim debts or request guarantees within a 45-day period. The content focuses on corporate actions related to share repurchase and capital reduction, and creditor notification, rather than financial results, management changes, or regulatory certifications. This fits the category of a Share Issue/Capital Change announcement, as it involves changes in the company's capital structure due to share repurchase and cancellation.
2022-08-16 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of the company. It includes information about the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2443 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-08-16 Chinese
2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2022 second extraordinary shareholders' meeting of a company. It details the meeting's call, attendance, voting procedures, and results, and confirms their legality and compliance with relevant laws and company articles. It does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is not a management or board change announcement, nor a voting results declaration in the strict sense of shareholder vote results announcements. Instead, it is a legal opinion on the shareholders' meeting process and results, which is a specialized legal proceeding document. Given the filing categories, the closest match is Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting's legitimacy and voting outcomes. The document length is under 5,000 characters, but it contains substantive voting results and legal opinions, not just a brief announcement. Therefore, the best classification is DVA with high confidence.
2022-08-16 Chinese
中证鹏元关于将蒙娜丽莎集团股份有限公司主体信用等级和蒙娜转债信用等级列入信用评级观察名单的公告
Regulatory Filings Classification · 95% confidence The document is a credit rating agency announcement from 中证鹏元资信评估股份有限公司 regarding the credit rating watch status of 蒙娜丽莎集团股份有限公司 and its convertible bonds. It discusses the company's financial performance forecast, credit impairment losses, and risks related to the real estate sector and other factors. The document is an announcement about credit rating observations and related financial risks, not a full financial report, earnings release, or audit report. It does not contain comprehensive financial statements or detailed management analysis but rather a credit rating update and risk assessment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and credit rating update that does not fit other specific categories.
2022-08-08 Chinese
关于蒙娜转债2022年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a convertible bond issued by the company. It details the bond code, interest rates, payment dates, tax information, and procedural details for the bond interest payment. It does not contain financial statements, management discussion, or detailed financial results. The document is relatively short (3889 characters) and serves as a formal notice to bondholders about the interest payment schedule and related information. This fits the category of a Capital/Financing Update (CAP), as it relates to bond interest payment and financing instruments. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-08-08 Chinese

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