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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 2021-06-01 Capital/Financing Update
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
蒙娜丽莎集团股份有限公司与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公开发行可转债申请文件反馈意见之回复报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "反馈意见之回复报告" (Feedback Opinion Reply Report) related to the public issuance of convertible bonds by 蒙娜丽莎集团股份有限公司. It is a detailed response to feedback from the China Securities Regulatory Commission (CSRC) regarding the convertible bond issuance application. The content includes detailed disclosures about shareholders, directors, senior management participation in the bond subscription, shareholding changes, share reduction plans, and related party transactions. The document is a formal reply to regulatory feedback on a capital raising activity (convertible bond issuance). It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a detailed regulatory response document related to capital raising and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-06-01 Chinese
关于变更保荐机构及保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor institution and sponsor representatives related to the company's initial public offering and subsequent convertible bond issuance. It discusses the termination of the previous sponsor agreement and the appointment of a new sponsor institution and representatives. The document does not contain financial statements, detailed financial performance, or management discussion. It is a regulatory announcement about changes in sponsorship and oversight responsibilities, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report, Capital/Financing Update, or Board/Management Information.
2021-06-01 Chinese
关于持股5%以上股东及现任董事、监事、高级管理人员认购可转换公司债券相关事项承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 蒙娜丽莎集团股份有限公司 regarding commitments made by shareholders holding more than 5% of shares and current directors, supervisors, and senior management about their subscription to convertible bonds and related shareholding reduction commitments. It details individual commitments and plans related to the convertible bond issuance and shareholding reduction, but does not contain financial statements, earnings data, or detailed financial analysis. The document is a formal announcement about capital raising activities (issuance of convertible bonds) and related insider commitments, which fits the category of Capital/Financing Update (CAP). The document length is 3305 characters, which is relatively short but contains substantive content about financing commitments rather than just a notice or report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2021-06-01 Chinese
独立董事关于公司第二届董事会第四十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the 41st meeting of the second board of directors of the company. It discusses approval of related party transactions for the fiscal year 2021. The content focuses on governance and compliance with regulations related to board decisions and related party transactions. There is no financial data, earnings information, or report publication mentioned. The document is not an annual report, audit report, or earnings release. It is a governance-related document concerning board matters and independent director opinions. Therefore, the most appropriate classification is 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.
2021-06-01 Chinese
第二届监事会第三十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about board-level decisions, specifically related to approval of related party transactions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Board/Management Information (MANG) which typically involves changes in board or management personnel.
2021-06-01 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the supervisory board (监事会) re-election process for a company, including the composition, nomination, election procedures, qualifications, and required documents for candidates. It does not contain financial data, earnings, or audit information. It is not a report but an announcement related to board/management changes, specifically about the supervisory board election. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not a brief notice or a report publication announcement.
2021-06-01 Chinese

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