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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 2022-07-26 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
上海荣正投资咨询股份有限公司关于蒙娜丽莎集团股份有限公司终止实施2021年限制性股票激励计划之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the termination of the 2021 restricted stock incentive plan of the company. It contains detailed explanations, legal references, financial assumptions, and opinions from the independent financial advisor. The content is focused on the stock incentive plan, its termination, related approvals, and financial implications such as stock repurchase and cancellation. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a standalone advisory report related to a specific corporate action (termination of a stock incentive plan) and includes financial and legal analysis. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to corporate actions, excluding full annual reports. FY 2022
2022-07-26 Chinese
北京市康达律师事务所关于蒙娜丽莎集团股份有限公司终止实施2021年限制性股票激励计划暨回购注销限制性股票的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a 2021 restricted stock incentive plan and the repurchase and cancellation of restricted shares by the company. It discusses the approval and authorization process, reasons for termination, repurchase price, and legal compliance related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing but a legal opinion related to management decisions and corporate governance matters. It does not contain financial statements or earnings data but focuses on board and management decisions about stock incentives and share repurchases. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding corporate actions such as stock incentive plans and share repurchases.
2022-07-26 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部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the delay of certain fundraising investment projects by the company. It discusses the status of the raised funds, the specific projects involved, reasons for the delay, and the impact on the company. It includes approvals from the board of directors, supervisory board, and independent directors, as well as the sponsor's verification opinion. The document is not a full financial report, earnings release, or regulatory filing but a specific verification opinion related to fundraising project delays. This fits best under Capital/Financing Update (CAP) as it relates to updates on the use and progress of raised capital and fundraising projects.
2022-07-26 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of a specific fundraising investment project by the company. It details the reasons for the delay, the impact on the company, and includes opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document references the approval by regulatory bodies and the use of funds raised from convertible bonds. It does not contain financial statements or comprehensive financial data but is a formal disclosure about a change in the use of raised capital. The document length is about 3,061 characters, which is relatively short and focused on a specific update rather than a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it provides an update on the status and use of raised funds and project progress related to capital investment.
2022-07-26 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and legal opinions. The content focuses on board decisions such as termination of a stock incentive plan, capital changes, project delays, and scheduling a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2318 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-07-26 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company about obtaining invention patent certificates. It includes details about the patents, their application and authorization dates, and emphasizes the impact on the company's operations. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no management changes, no voting results, or other categories related to corporate filings. The document is an announcement of a non-financial event (patent acquisition). This type of announcement does not fit into any of the specific financial or corporate filing categories such as Annual Report, Earnings Release, or Management Reports. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-07-26 Chinese

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