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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 2021-12-24 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九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated related party transactions for the year 2022, to be reviewed at the company's third board meeting. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, indicating compliance and governance matters. The document is short (692 characters) and does not contain financial statements or detailed financial data. It is a board/management related announcement about governance and approval of specific agenda items for a board meeting, rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2021-12-24 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2022. It includes detailed descriptions of the nature, amounts, and counterparties of these transactions, as well as approvals from the board, independent directors, and the supervisory board. The document does not contain financial statements or comprehensive financial performance data but focuses on the disclosure of anticipated related party transactions, which is a regulatory disclosure requirement. It is not an annual report, audit report, earnings release, or any other financial report type. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length (6801 characters) and content confirm it is a full announcement rather than a brief notice or a report publication announcement.
2021-12-24 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, agenda, and voting results. The content focuses on approval of related party transactions for the upcoming year and confirms the legality and procedural correctness of the meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is relatively short (886 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-24 Chinese
关于2018年股票期权激励计划第三个行权期采用自主行权模式的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the third exercise period of a 2018 stock option incentive plan by the company. It includes specifics about the stock option code, exercise price, number of options exercisable, exercise period, and the impact on the company's financials and share structure. It also mentions compliance with regulatory requirements and internal approvals. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement about stock option exercise details and related corporate actions. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock option exercise conditions and procedures, not a full report or financial statement.
2021-12-23 Chinese
关于购买办公楼的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of purchasing office buildings and related property transactions by the company and its subsidiary. It details contract signings, property certificates obtained, payment schedules, and the impact on the company. There are no financial statements, earnings data, or management discussion of financial results. The document is relatively short (2360 characters) and focuses on a specific transaction update rather than a full financial report or regulatory certification. This fits the category of a Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through property acquisition.
2021-12-20 Chinese
关于2018年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of stock options under the company's 2018 stock option incentive plan. It details the board meeting approval, the number of stock options cancelled, and compliance with regulatory guidelines. There is no financial report or detailed financial data presented, nor is it a full report or presentation. The document is a formal announcement about a capital-related change (stock option cancellation affects share capital structure). Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on this specific capital change event, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2021-12-17 Chinese

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