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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 Annual Report
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
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "蒙娜丽莎集团股份有限公司 2021 年年度报告全文" which translates to "Monalisa Group Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and financial statements. The document includes audited financial data, management's discussion and analysis, and comprehensive company information for the fiscal year 2021. The length of the document (15,000 characters) and the presence of substantive financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-22 Chinese
关于举行2021年度网上业绩说明会并征集问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会) online, including details on how investors can participate and submit questions. It references that the full 2021 annual report has already been disclosed on April 23, 2022, and this document is to announce the upcoming investor presentation event related to that report. The document length is short (818 characters) and it does not contain actual financial data or the report itself, but rather an invitation and information about the event. Therefore, it is not the Annual Report (10-K) itself, nor an earnings release or management report. It fits best as an Investor Presentation (IP) announcement or related to the investor presentation event. Given the content focuses on the performance explanation meeting and investor interaction, the best classification is Investor Presentation (IP).
2022-04-22 Chinese
独立董事2021年度述职报告（程银春，已离任）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company covering their duties, attendance, opinions on various board matters, and oversight activities during the 2021 fiscal year. It includes descriptions of board meetings, voting, committee work, and supervision of company management and disclosures. The content is a formal report on the director's activities and responsibilities rather than an announcement or a brief notice. It is not a full annual report or audit report but a management-related report focusing on board and director activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is 4410 characters, which is substantive enough to be a report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-22 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and use of raised funds by 蒙娜丽莎集团股份有限公司 (Mona Lisa Group Co., Ltd.). It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, detailing the amounts raised from initial public offerings and convertible bonds, the use and balance of these funds, management and storage of the funds, changes in investment projects, and cash management of idle raised funds. The document includes detailed financial tables and explanations about the use of raised capital, project progress, and compliance with regulatory requirements. It is a comprehensive report focused specifically on the fundraising activities and the use of those funds over the year, rather than a general annual report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities or capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to fundraising and capital use, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-04-22 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of the company, including approval of the 2021 annual report, financial statements, profit distribution plan, internal control report, social responsibility report, and other governance matters. It references the 2021 annual report and other reports but does not contain the full annual report or detailed financial statements itself. The document is a formal meeting resolution announcement, not the report itself. It also includes voting results and mentions that these matters will be submitted to the 2021 annual general meeting for approval. This type of document fits best under the category of Board/Management Information (MANG), as it concerns supervisory board meeting resolutions and governance decisions rather than the full annual report or other report types.
2022-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of the company, including approval of the 2021 annual board work report, president's work report, annual report, financial statements, profit distribution plan, internal control report, social responsibility report, and various governance and management proposals. It also mentions that these reports and documents are disclosed elsewhere (on the official disclosure website) and that the resolutions will be submitted to the 2021 annual shareholders meeting for approval. The document is primarily about board meeting decisions and governance matters, including remuneration plans and organizational structure adjustments. It is not the annual report itself but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and management reports rather than the full annual report or other filings.
2022-04-22 Chinese

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