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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 2022-04-22 Board/Management Inform…
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
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the purchase of directors and officers liability insurance by the company and its board. It includes details about the insurance plan, board meeting resolutions, and independent directors' opinions. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to board/management risk management measures rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is not a voting result or capital change. The closest fitting category is Board/Management Information (MANG) because it concerns board decisions and management risk protection measures.
2022-04-22 Chinese
关于董事、监事及高级管理人员2022年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2022 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, performance incentives, and approval process. It does not contain financial statements or performance data but focuses on compensation policies and approvals. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 1713 characters, which is consistent with a detailed remuneration announcement rather than a full annual report or other financial filings.
2022-04-22 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, including meetings held, review of financial reports, internal controls, compliance with laws and regulations, and oversight of company operations for the year 2021. The document includes detailed supervisory opinions on financial statements, internal controls, fundraising usage, related party transactions, and governance matters. It is a comprehensive report from the supervisory board on their oversight activities for the fiscal year 2021. This type of document is a management or supervisory report on company operations and financial oversight rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on management and supervisory activities. Therefore, the best fitting category is Management Reports (MDA).
2022-04-22 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of the company regarding various matters discussed at the 15th meeting of the third board of directors. It covers topics such as the use of company funds by controlling shareholders and related parties, external guarantees, profit distribution proposals, internal control self-evaluation, use of raised funds, remuneration plans for directors and senior management, purchase of directors and officers liability insurance, and asset impairment provisions. The document references regulatory guidelines and company rules, and provides detailed opinions on these governance and financial control matters. It is not a full annual report or financial statement, nor is it a simple announcement or certification. It is a board/management related document focusing on governance, internal controls, and management opinions on key company issues. Therefore, it fits best under Board/Management Information (MANG). The document length is 4334 characters, which is substantial but not a full financial report. It is not a call transcript, earnings release, or regulatory filing. Hence, the classification is MANG with high confidence.
2022-04-22 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2021. It contains detailed information about the company's fundraising activities, including amounts raised from stock issuance and convertible bonds, the use and management of these funds, changes in investment projects, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The document includes auditor's verification and detailed financial tables about the raised funds usage and balances. This type of report is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. It is a standalone audit-related report verifying the use of capital raised by the company, which fits the definition of an Audit Report / Information (AR). The document is substantive and detailed, not a brief announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2021
2022-04-22 Chinese
2021年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度审计报告' which translates to '2021 Annual Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The content includes auditor's responsibilities, management responsibilities, and detailed notes on financial data. The length is substantial (15,000 characters), and the document is the full audit report, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which would be broader and include management discussion and other sections. Therefore, the document is best classified as AR with high confidence. FY 2021
2022-04-22 Chinese

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