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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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the second Supervisory Board of the company, including approval of the 2020 annual report, financial statements, profit distribution plan, internal control reports, social responsibility report, remuneration plans, insurance purchase, credit line increase, and convertible bond issuance plans. It references the 2020 annual report and other reports but does not contain the full annual report itself. The document is a formal meeting resolution announcement by the Supervisory Board, which is part of board/management information. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement of report publication (RPA) because it contains substantive meeting decisions and approvals. Therefore, the best classification is Board/Management Information (MANG). The document length (5435 characters) supports it being a full meeting resolution announcement rather than a brief notice.
2021-04-01 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "蒙娜丽莎集团股份有限公司 2020 年年度报告全文" which translates to "Monalisa Group Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, governance, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-01 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, quarterly financial data, shareholder information, business overview, and management discussion. The document is comprehensive and includes substantive financial statements and analysis for the full fiscal year 2020. It is not a brief announcement or a certification letter but a full annual report summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-01 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2020. It includes detailed financial data on the raised funds, their management, usage, changes in investment projects, and cash management. The report is prepared by the company's board and verified by a registered accounting firm, indicating it is a specialized audit or attestation report related to the use of capital raised by the company. It is not a full annual report (10-K), nor an earnings release or investor presentation. It is a standalone audit/verification report focusing on the raised funds usage and compliance with regulatory guidelines. Therefore, it fits best under the category Audit Report / Information (AR). The document length and detail confirm it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. Confidence is high due to the specificity and nature of the content. FY 2020
2021-04-01 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the annual deposit and usage of raised funds by the company. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission approval for the fundraising. The content details the amount of funds raised, their deposit, usage, changes in investment projects, cash management of idle funds, and compliance with regulatory requirements. It includes detailed financial tables about the raised funds usage and changes in investment projects. The document is focused on the management and usage of capital raised through equity issuance, not a general financial report or earnings release. It is not an announcement of a report publication but a substantive report itself with detailed financial data and analysis on fundraising usage. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2021-04-01 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (753 characters) from a company about its subsidiary obtaining invention patent certificates. It contains no financial data, no mention of financial results, no regulatory filings related to financial performance, no voting results, no management changes, no capital changes, and no legal proceedings. It is an announcement of a patent acquisition, which does not fit into any specific financial report category. Given the content and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2021-03-31 Chinese

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