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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 2021-07-13 Director's Dealing
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
关于新任董事、监事认购可转换公司债券相关事项承诺的公告
Director's Dealing Classification · 95% confidence The document is a public announcement from a company regarding commitments made by newly appointed directors and supervisors related to the subscription and holding of convertible bonds. It mentions the election of new board and supervisory members and their pledges concerning convertible bond subscription and shareholding. There is no financial data, no report or presentation, and no voting results. The content is about management commitments and insider dealings related to convertible bond subscription and shareholding. This fits best under Director's Dealing (DIRS) as it reports on personal share transactions or commitments by company directors and executives.
2021-07-13 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as president, vice presidents, financial officer, board secretary, internal audit head, and securities affairs representative. The document includes voting results and references to prior announcements for biographies and related information. There is no financial data, earnings information, or report publication mentioned. The content is focused on board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3379 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2021-07-13 Chinese
关于完成监事会换届选举暨部分监事任期届满离任的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board election and the departure of some supervisors due to term expiration. It details the election results, the term of the new supervisory board, and the departure of previous members. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on changes in the supervisory board members, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-07-13 Chinese
独立董事关于公司第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding the appointment of senior management positions (president, vice presidents, financial officer, board secretary) at the company's third board meeting. It references compliance with relevant laws and company bylaws, and confirms the qualifications and legitimacy of the appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and approvals. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2021-07-13 Chinese
关于完成董事会换届选举暨部分董事任期届满离任的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors' re-election and the departure of some directors due to term expiration. It details the election results, the new board members, their qualifications, and the departure of previous directors. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no mention of a report being attached or published. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1721 characters), but it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2021-07-13 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board chairman and confirms the legality and attendance of the meeting. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about board/management information, specifically about the Supervisory Board's internal decisions and appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or regulatory filing.
2021-07-13 Chinese

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