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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 2021-02-07 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
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 蒙娜丽莎集团股份有限公司, including amounts raised, storage, usage, changes in usage, investment projects, and benefits realized. It references regulatory compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document includes financial figures, project details, and attachments with tables showing fund usage and project benefits. It is not an announcement of a report but the report itself, containing substantive financial data and analysis about the use of capital raised. This fits the category of a Capital/Financing Update (CAP), as it focuses on the use and management of raised funds, changes in their application, and related financial details. It is not an Annual Report, Earnings Release, or other categories. The length and detail confirm it is a full report, not a brief announcement or certification.
2021-02-07 Chinese
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is titled as "Convertible Corporate Bondholders Meeting Rules" for a company, detailing the organization, rights, obligations, and procedures related to meetings of holders of convertible bonds issued by the company. It extensively covers legal and procedural rules for bondholder meetings, voting rights, meeting notices, and resolutions. There is no financial statement, earnings data, or management discussion of financial results. It is a regulatory or governance-related document focused on bondholder meeting rules rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a simple announcement or certification but a detailed procedural rule document. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2021-02-07 Chinese
第二届董事会第三十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 2nd Board of Directors of the company. It includes approval of a convertible bond issuance plan, details on bond terms, issuance scale, use of proceeds, and authorization for the board to handle issuance matters. It also mentions the need to submit these matters to the upcoming extraordinary general meeting (EGM) for approval. The document is a formal board meeting resolution announcement, focusing on financing activities, specifically the issuance of convertible bonds. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The content is about capital raising and financing decisions made by the board, thus it fits best under Capital/Financing Update (CAP). The document length is substantial and contains detailed financing terms, not just a brief announcement or notice, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-02-07 Chinese
关于公开发行可转换公司债券摊薄即期回报、填补回报措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the public issuance of convertible bonds by the company, including analysis of the dilution impact on immediate returns, measures to compensate for dilution, commitments by controlling shareholders and management, and the use of raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and includes financial assumptions and projections related to the bond issuance. The document is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is focused on capital raising and financing activities, specifically the issuance of convertible bonds and related financial impact disclosures. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-02-07 Chinese
关于最近五年被证券监管部门和交易所处罚或采取监管措施的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding regulatory penalties and supervisory measures taken by securities regulatory authorities and stock exchanges over the past five years. It details the absence of penalties but discloses a regulatory concern letter from the Guangdong Securities Regulatory Bureau, describing issues related to fundraising management, governance, and insider information registration. The document is a disclosure of regulatory compliance and supervisory actions rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed financial data. The document length is short (1653 characters) and it serves as a regulatory announcement about past regulatory actions and company responses. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-02-07 Chinese
前次募集资金使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It includes detailed sections on the use of previously raised funds, verification by an accounting firm, compliance with regulatory requirements from the China Securities Regulatory Commission, and detailed financial tables showing the use and changes in the raised funds. The document is about the usage and verification of previously raised capital, not about new capital raising or financing activities. It is not an announcement or a brief summary but a detailed report with financial data and audit verification. This fits the category of a Capital/Financing Update (CAP) because it provides updates on the use of capital raised previously, including changes and verification, which is typical for fundraising usage reports. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the best classification is CAP with high confidence.
2021-02-07 Chinese

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