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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 2021-05-12 Regulatory Filings
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
关于全资子公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (579 characters) from a company about its wholly-owned subsidiary receiving a High-Tech Enterprise Certificate, which grants tax benefits. It includes details about the certificate, tax policy implications, and a statement from the board. There is no financial data, no detailed report, no earnings information, no management discussion, and no regulatory certification. The document is an official announcement of a corporate event related to tax status and recognition, not a financial report or detailed filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-05-12 Chinese
第二届监事会第三十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 30th meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding the adjustment of the stock option exercise price. It does not contain financial statements or detailed financial data but is a disclosure of a board-level decision. The document is short (869 characters) and serves as an official meeting resolution announcement rather than a full management or board report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-05-12 Chinese
关于控股子公司吸收合并其全资子公司的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the absorption merger of a wholly-owned subsidiary by a holding subsidiary of the company. It details the merger plan, involved parties, financial data of the subsidiaries, and the board's approval. It is not a full financial report, earnings release, or regulatory filing about financial results. It is a corporate action announcement related to restructuring within the group, specifically a merger. This fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document is about a merger between subsidiaries, so TAR is the most appropriate classification. The document length is 3017 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Confidence is high due to clear merger content and no indication of other report types.
2021-05-12 Chinese
独立董事关于公司第二届董事会第四十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the adjustment of the exercise price of a 2018 stock option incentive plan, related to the company's board meeting. It references compliance with regulatory guidelines and company rules, and includes signatures of independent directors. The content focuses on governance and board-level decisions about stock incentive plans, not financial results or audit reports. It is not a full report but a formal opinion related to board matters. Therefore, it fits best under 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.
2021-05-12 Chinese
第二届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 40th meeting of the second board of directors of the company. It details the meeting's convening, attendance, and voting results on specific proposals such as adjustment of stock option exercise price and absorption merger of subsidiaries. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, not a full report or financial release.
2021-05-12 Chinese
北京市康达律师事务所关于调整蒙娜丽莎集团股份有限公司2018 年股票期权激励计划行权价格的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the exercise price of a 2018 stock option incentive plan of a company. It references specific board meetings, shareholder meetings, approvals, and legal compliance related to the stock option plan. The document is a standalone legal opinion and not a full annual report, audit report, or financial statement. It does not contain financial results or earnings data, nor is it a transcript or presentation. It is a legal proceeding related document providing a formal legal opinion on a corporate action (adjustment of stock option exercise price). Therefore, it fits best under Legal Proceedings Report (LTR). The document length (7375 characters) and content confirm it is not a brief announcement or a report publication announcement. Hence, the classification is LTR with high confidence.
2021-05-12 Chinese

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