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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 2022-02-09 Transaction in Own Shar…
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
关于首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first repurchase of its own shares, detailing the number of shares repurchased, prices, compliance with regulations, and plans for future repurchases. It references the company's board and shareholder meetings approving the repurchase plan and provides specific transaction details. The document is not a full financial report but a specific update on share repurchase activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on this specific event, not a broader financial or management report.
2022-02-09 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase plan. It details the board approvals, the repurchase plan parameters, and states that as of the date, no shares have been repurchased yet. It is a regulatory disclosure about the company's own share buyback activity. There are no financial statements or detailed financial data presented, only an update on the share repurchase progress. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2022-02-07 Chinese
关于佛山市美尔奇投资管理合伙企业（有限合伙）减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding a shareholder's plan to reduce their shareholding in the company. It includes specifics about the shareholder, the number and percentage of shares held, the planned reduction amount, the method of reduction, timing, price considerations, and related legal and regulatory compliance. It also contains commitments and risk disclosures related to the share reduction. There is no financial data, earnings information, or management discussion of financial results. The document is not a report or presentation but a formal disclosure of a planned transaction by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related plans.
2022-01-28 Chinese
独立董事关于公司第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on a specific board meeting matter regarding the use of idle funds for entrusted financial management. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial results. The document is short (730 characters) and focuses on board-related opinions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management opinions. It is not an annual report, audit report, or financial report, nor is it a regulatory filing or announcement of a report publication.
2022-01-21 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and references to related announcements. There is no financial data or report content, only a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability.
2022-01-21 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 and their application dates. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related information. The document is an announcement of a corporate event (patent acquisition) rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a regulatory filing or certification. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2022-01-21 Chinese

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