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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 2021-01-22 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
独立董事关于公司第二届董事会第三十三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 opinion from independent directors regarding specific agenda items to be discussed at the 33rd meeting of the second board of directors of the company. It references compliance with regulatory guidelines and company internal rules about related party transactions and confirms the fairness and reasonableness of these transactions. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or an announcement of a meeting or vote outcome. It is a board/management related document focused on governance and approval of related party transactions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or voting results, so RPA or DVA are not appropriate.
2021-01-22 Chinese
内部问责制度
Governance Information Classification · 95% confidence The document is titled '内部问责制度' (Internal Accountability System) of 蒙娜丽莎集团股份有限公司. It outlines the company's internal governance rules, accountability mechanisms for directors, supervisors, senior management, and other related personnel, referencing relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content focuses on internal rules, responsibilities, disciplinary measures, and governance principles rather than financial data, audit results, or shareholder meeting materials. It is a governance-related document detailing internal rules and accountability procedures rather than a report, announcement, or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is 2919 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2021-01-22 Chinese
第二届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the second Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of specific proposals related to related-party transactions. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a shareholder meeting material or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2021-01-22 Chinese
第二届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the second board of directors of the company. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and documents. The content focuses on board decisions, internal governance policies, and plans for a forthcoming shareholders' meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is relatively short (2220 characters), and it is not merely announcing the publication of a report but providing substantive meeting resolution details. Therefore, the classification is MANG with high confidence.
2021-01-22 Chinese
关于补充确认与科达制造及其下属子公司日常关联交易及新增2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the confirmation and addition of daily related-party transactions for the year 2021 involving the company and its related parties, including detailed transaction amounts, related parties' information, and independent directors' opinions. It includes specifics about the nature of the transactions, pricing principles, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related-party transactions, which is a common type of regulatory filing in Chinese markets. Therefore, it fits best under the category of Regulatory Filings (RNS), as it does not match other more specific categories such as Annual Report, Earnings Release, or Management Reports.
2021-01-22 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It references prior announcements about changes in registered capital and amendments to the company charter, but this document itself is a formal notice of the completion of these registration procedures. The document is short (1059 characters) and does not contain financial statements or detailed financial data. It is not a report like an Annual Report or Interim Report, nor is it a management or earnings discussion. It is an official announcement about corporate registration changes, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-01-22 Chinese

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