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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 2022-04-15 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
独立董事关于公司第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director's opinion regarding a specific board meeting (the 14th meeting of the 3rd board) of the company. It discusses the approval and fairness of a transaction involving the acquisition of minority shareholder equity in a subsidiary. The content focuses on governance and board-level decision-making rather than financial results or report publication. The document length is short (670 characters), and it is not a full report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-04-15 Chinese
关于受让控股子公司少数股东股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of minority equity interests in a controlling subsidiary by the company. It details the transaction overview, parties involved, shareholding changes, financial data of the subsidiary, terms of the equity transfer agreement, and the impact on the company. It includes board meeting resolutions and independent director opinions approving the transaction. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement of a capital transaction involving shareholding changes but not a new share issue or share repurchase. This fits the category of Capital/Financing Update (CAP), as it updates on company financing activities and capital structure changes through acquisition of subsidiary shares.
2022-04-15 Chinese
关于为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its controlling subsidiaries. It details the approval of guarantee limits, specific guarantee contracts, and cumulative guarantee amounts. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory announcement about financing guarantees and related contractual matters, not a full financial report or audit. It fits best under the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2022-04-14 Chinese
关于完成变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the completion of registration changes and issuance of a new business license following a change in registered capital and amendments to the company charter. It references prior announcements and resolutions but does not contain financial statements or detailed financial data. The document is short (971 characters) and serves as a formal notification of administrative changes rather than a financial report or detailed governance document. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-04-08 Chinese
关于2022年第一季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the first quarter 2022 convertible bond conversion situation and related share capital changes of Mona Lisa Group Co., Ltd. It includes details about the convertible bond issuance, listing, conversion price adjustments, and share capital changes due to bond conversions and stock option exercises. The document is a formal announcement of these changes and does not contain comprehensive financial statements or detailed financial performance data. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a report publication announcement since it contains substantive information about bond conversions and share capital changes. The content fits best with a Capital/Financing Update (CAP) as it deals with convertible bond conversions and related capital structure changes.
2022-04-01 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and future intentions to continue the repurchase. It does not contain financial statements or comprehensive financial data but is an update on the company's share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on repurchase progress, not a full financial report or earnings release.
2022-04-01 Chinese

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