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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 2021-04-01 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2020年度述职报告（吴建青）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company for the year 2020, describing attendance at board meetings, independent opinions on various corporate matters, supervision of company management and information disclosure, and other duties performed during the year. It is a formal report on the director's activities and oversight related to governance and compliance, rather than a general annual report or financial statement. The content focuses on board and management oversight, independent director duties, and governance-related activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4326 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an audit report, earnings release, or other financial report type. Hence, the classification is MANG with high confidence.
2021-04-01 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of shareholders for the company 蒙娜丽莎集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, including the 2020 annual report, financial statements, profit distribution plan, and remuneration proposals for directors and supervisors. It also contains attachments such as proxy forms, shareholder registration forms, and voting instructions. The document is primarily an announcement and notification about the AGM, not the actual annual report or voting results. It is longer than 5,000 characters and provides comprehensive details about the meeting logistics and agenda, which fits the definition of AGM Information (AGM-R). It is not a report publication announcement (RPA) because it does not merely announce the availability of a report but provides full details about the meeting itself. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 38th meeting of the 2nd Board of Directors of the company. It includes approvals of various reports and proposals such as the 2020 Board Work Report, President's Work Report, 2020 Annual Report, 2020 Financial Statements audited by an accounting firm, profit distribution plan, internal control reports, social responsibility report, remuneration plans for directors and senior management, purchase of directors and officers liability insurance, organizational structure adjustments, credit line applications, and convertible bond issuance plans. It also announces the date for the 2020 Annual General Meeting (AGM) to review these matters. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports published elsewhere. The document is over 7,000 characters and contains substantive content about board decisions, but it is not the full annual report or financial statements. It is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it details board meeting decisions and management reports. It is not a simple announcement of a report publication (RPA) because it contains detailed meeting resolutions and voting results. Therefore, the correct classification is MANG with high confidence.
2021-04-01 Chinese
社会责任报告
Regulatory Filings
2021-04-01 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant (CPA) for the company's 2020 audit. It details the replacement of one CPA with another, provides background information on the new CPA, and assures that the change will not affect the audit work. The document references prior audit engagement and shareholder approval but does not contain any financial statements or audit results itself. The length is short (1140 characters) and it is clearly an announcement about a change related to audit personnel rather than the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2020
2021-04-01 Chinese
招商证券股份有限公司关于蒙娜丽莎集团股份有限公司2020年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 招商证券股份有限公司 (China Merchants Securities Co., Ltd.) regarding the 2020 annual special audit opinion on the deposit and use of raised funds by 蒙娜丽莎集团股份有限公司 (Monalisa Group Co., Ltd.). It includes extensive financial data on the amount of funds raised, their usage, management, changes in investment projects, and compliance with regulatory requirements. The document references specific regulatory guidelines related to raised funds management and includes attachments with detailed tables on fund usage and project changes. The content is focused on the audit and verification of the use of raised funds for the year 2020, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific financial aspect (raised funds) rather than a full annual report or earnings release. The document length is substantial (over 11,000 characters) and contains detailed financial and compliance information, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-01 Chinese

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