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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 2021-03-04 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
第二届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 36th meeting of the second board of directors of the company. It details the meeting date, attendance, voting results, and specific agenda items such as approval of related party transactions. The document does not contain financial statements or detailed financial analysis but is a disclosure of board meeting decisions. It is not an annual report, audit report, earnings release, or any other financial report. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2021-03-04 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 (830 characters) from a company about obtaining three invention patent certificates. It includes details about the patents and states the impact on the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting materials. It is not a report or a certification but a regulatory announcement about intellectual property. Given the content and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2021-03-04 Chinese
独立董事关于公司第二届董事会第三十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding their prior approval opinions on matters to be discussed at the 36th meeting of the second board of directors of the company. It references compliance with regulatory guidelines and company internal rules, specifically about anticipated related party transactions for the year 2021. The document is short (862 characters) and does not contain financial statements or detailed financial data. It is essentially a board/management information announcement about board meeting matters and approvals, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2021-03-04 Chinese
关于控股股东及其一致行动人持股比例变动达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding changes in shareholding proportions of the controlling shareholder and its concerted parties due to stock option exercises, resulting in passive dilution of their ownership percentage. It details the shareholding before and after the changes, the nature of the shares, and confirms no violation of securities laws. The document is titled as an announcement and focuses on shareholding changes rather than financial results or management changes. It does not contain financial statements or earnings data, nor is it a report or presentation. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds (here, a 1% change). The document length is about 4808 characters, sufficient for a detailed notification. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2021-02-25 Chinese
独立董事关于公司第二届董事会第三十五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's previous fundraising usage report as of December 31, 2020. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is short (830 characters) and mainly provides an opinion and approval to submit the fundraising usage report to the shareholders' meeting. It does not contain the full fundraising usage report itself, nor detailed financial data. It is essentially an announcement or opinion related to a report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) rather than a full Annual Report, Capital/Financing Update, or other detailed report types.
2021-02-21 Chinese
前次募集资金使用情况鉴证报告（截至2020年12月31日）
Regulatory Filings
2021-02-21 Chinese

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