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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 2021-11-08 Audit Report / Informat…
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
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the 2021 fiscal year. It details the qualifications, experience, and integrity of the accounting firm Tianjian CPA Firm, the audit committee's review and approval, independent directors' opinions, and board and supervisory committee resolutions. It does not contain any actual audit report or financial statements but is a formal announcement about the auditor appointment process and related approvals. The document length is 4109 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and audit-related information, it is best classified as AR rather than a regulatory filing or report publication announcement. FY 2021
2021-11-08 Chinese
关于控股子公司变更经营范围并完成变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company about a change in the business scope of its controlling subsidiary and the completion of the related business registration. It details the previous and updated business scope, registration information, and confirms the completion of the registration process. There is no financial data, no mention of financial results, no regulatory filings or certifications, no voting results, no management or board changes, no legal proceedings, no capital changes, and no investor presentations. The document is an official announcement about a corporate operational change, specifically a change in subsidiary business scope and registration. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-04 Chinese
关于全资子公司取得不动产权证书暨购买办公楼进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 蒙娜丽莎集团股份有限公司 regarding the acquisition of property rights certificates by its wholly-owned subsidiary. It details the progress of purchasing office buildings, including dates of board meetings, contracts signed, and the issuance of property ownership certificates. The document is primarily a progress update on a real estate transaction and does not contain financial statements, earnings data, or management discussion of financial results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The document is a formal announcement about a transaction progress and property ownership certificates obtained, which fits best under Capital/Financing Update (CAP) as it relates to company asset acquisition and capital use.
2021-11-03 Chinese
申万宏源证券承销保荐有限责任公司关于蒙娜丽莎集团股份有限公司以协定存款方式存放募集资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the underwriting and sponsoring institution regarding the use of raised funds by the company through a specific deposit method. It references regulatory guidelines and approvals related to the issuance of convertible bonds and the management of raised funds. The document details the amount raised, usage, and the approval process by the board, independent directors, and supervisory board. It is not a financial report itself but a formal verification and opinion on the compliance and proper use of raised funds. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report related to the use of funds and compliance with regulations, not a full annual or interim report. 9M 2021
2021-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of the company. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2021 third quarter report and the handling of raised funds. The document does not contain the full quarterly report itself but references where the report can be found. It is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of decisions made by the board, consistent with MANG filings.
2021-10-26 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "蒙娜丽莎集团股份有限公司 2021 年第三季度报告" which translates to "Mona Lisa Group Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the third quarter of 2021. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also includes management commentary on financial results and business conditions. There is no indication that this is merely an announcement or a certification; the document contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-26 Chinese

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