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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 2022-03-08 Proxy Solicitation & In…
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
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of shareholders for the company 蒙娜丽莎集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4908 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the correct classification is PSI.
2022-03-08 Chinese
关于2022年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks for the year 2022. It details the proposed credit limits for the company and its subsidiaries, the types of credit involved, and the need for shareholder approval. The document is short (1009 characters) and serves as a formal notice of financing plans rather than a detailed financial report or results announcement. It does not contain financial statements or earnings data, nor is it a report publication or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2022-03-08 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results on various financial and operational proposals. The document does not contain financial statements or detailed financial analysis but rather reports on decisions made by the supervisory board. It also references that these resolutions will be submitted to the shareholders' meeting for approval. The content is consistent with a regulatory announcement of board or supervisory committee decisions rather than a full management report or financial report. Therefore, the document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions without substantive financial data or report content.
2022-03-08 Chinese
关于变更注册资本及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company regarding changes in registered capital and amendments to the company's articles of association (公司章程). It includes specifics about stock option exercises, issuance of restricted stocks, changes in total share capital, and detailed revisions to the company's bylaws. The document also outlines governance structures, shareholder meeting procedures, board responsibilities, and compliance with relevant securities laws and stock exchange rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a formal announcement about corporate governance changes and capital structure updates, including amendments to the articles of association. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate governance and capital changes, not a full report or presentation. The document length (15,000 characters) and detailed content confirm it is not a mere announcement of a report but a substantive regulatory filing.
2022-03-08 Chinese
关于开展应收账款保理业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the proposal to conduct accounts receivable factoring business, including details about the business scope, cooperation institutions, financing amount, and the board and independent directors' opinions. It mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (1822 characters) and serves as a formal announcement of a business activity and related board decisions, not a financial report or detailed financial data. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a business decision requiring shareholder approval.
2022-03-08 Chinese
关于2022年度对外担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the expected external guarantee limit for the year 2022. It includes detailed information about the guarantee amounts, the companies involved, financial data of subsidiaries, and board and independent director opinions. The document is an announcement about a financial guarantee limit and related board approvals, not a full financial report or audit report. It is not an annual or interim report, nor a call transcript or earnings release. It is a regulatory announcement related to financing risk and guarantees, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Capital/Financing Update (CAP) because it is more about guarantee limits and risk disclosure rather than new financing or capital structure changes. The document length is about 6410 characters, which is substantial but the content is an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-08 Chinese

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