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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 2021-06-22 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
独立董事候选人声明（饶平根）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone declaration, not an announcement of a report or a certification letter, so it is not RNS or RPA.
2021-06-22 Chinese
第二届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 42nd meeting of the second board of directors of the company, including election of board members, approval of a stock incentive plan, and authorization for the board to handle related matters. It includes voting results and references to further announcements and meetings. The content focuses on board and management decisions and changes, not on financial results, audit, or regulatory filings. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 4546 characters, which is sufficient for a detailed meeting resolution announcement, not a brief report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-06-22 Chinese
2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2021 年限制性股票激励计划实施考核管理办法' which translates to '2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the assessment and management rules for a restricted stock incentive plan, including performance targets, assessment principles, and procedures for stock release based on performance. It is a governance-related document focusing on the company's internal incentive and stock plan management rather than financial results, capital changes, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement of a report. The content aligns with governance and management policies related to stock incentives and employee compensation mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3296 characters, which is not extremely short, and it is not a mere announcement or certification, so RNS or RPA are not suitable.
2021-06-22 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company. It details the nomination of candidates for the supervisory board, the election process, and the term of office. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement about changes in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2021-06-22 Chinese
北京市康达律师事务所关于蒙娜丽莎集团股份有限公司2021年限制性股票激励计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2021 restricted stock incentive plan for a listed company, including legal compliance, plan details, procedures, and eligibility. It references Chinese securities laws, company law, and regulatory approvals. The content is focused on the legal aspects and compliance of a stock incentive plan, which is a form of equity compensation and capital/financing activity. It is not a financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is not a regulatory filing in the general sense but a legal opinion on a capital-related plan. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length and detail confirm it is the actual legal opinion, not just an announcement or summary, so it is not RPA or RNS.
2021-06-22 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement about a board/management change specifically related to the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-06-22 Chinese

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