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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 2021-12-14 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's third board of directors' eighth meeting. It details the meeting date, attendance, and voting results on specific agenda items related to stock option plans. The content focuses on board decisions and meeting procedures rather than financial results or reports. There is no indication of financial statements or audit information. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions, confirming the classification as MANG.
2021-12-14 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company about the progress of its share repurchase plan. It details the board and shareholder approvals, the repurchase amount, price limits, and the fact that no shares have been repurchased as of the date. The document is short (825 characters) and focuses on the status update of a share buyback program. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. It is not a full financial report or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2021-12-02 Chinese
回购股份报告书
Transaction in Own Shares Classification · 100% confidence The document is titled '回购股份报告书' which translates to 'Share Repurchase Report'. It details the company's plan to repurchase its own shares using its own funds, including the purpose, amount, price range, implementation period, and related authorizations. It also discusses the impact on the company's financials and shareholding structure, and includes risk disclosures and regulatory compliance information. The document is about the company's share buyback program, which fits the category of a Transaction in Own Shares (POS). The document length is 6980 characters, which is sufficient to contain substantive details rather than just an announcement. Therefore, it is not a mere announcement but a detailed report on the share repurchase plan.
2021-11-30 Chinese
2021年第六次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2021 sixth extraordinary general meeting (临时股东大会) of shareholders of the company. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder meetings. The document length is about 4727 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement or a report publication notice. Therefore, the best fitting category is DVA.
2021-11-24 Chinese
2021年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 sixth extraordinary general meeting of shareholders of the company. It includes information about the meeting date, voting methods, attendance, voting results on various proposals including share repurchase and appointment of auditors, and legal opinions confirming the validity of the meeting. The content focuses on the official results of shareholder votes at a general meeting. It is not a report itself but an announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2605 characters, which is consistent with an announcement rather than a full report.
2021-11-24 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders as of the record date for a specific shareholders' meeting. It references a share repurchase plan approved in a board meeting and provides detailed shareholding percentages and numbers. There is no financial performance data, no audit information, no earnings data, no management discussion, and no regulatory certification. The content focuses on shareholding and repurchase-related shareholder information. This fits the category of Transaction in Own Shares (POS), which covers announcements related to share repurchases or shareholding changes related to the company's own shares.
2021-11-19 Chinese

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