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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 2020-12-29 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
关于全资子公司增资暨公司放弃优先认缴出资权的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of capital increase in a wholly-owned subsidiary and the company's waiver of preemptive rights. It details the approval of the capital increase, the introduction of a new investor, and the completion of related registration procedures. The document is relatively short (1357 characters) and focuses on a specific financing event rather than comprehensive financial data or full financial reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2020-12-29 Chinese
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 2nd Board of Directors of the company. It includes voting results, descriptions of agenda items such as stock option plans, related party transactions, credit facilities, guarantees, factoring business, capital changes, and amendments to company bylaws. The document is not a full financial report, earnings release, or audit report. It is not a proxy statement or shareholder meeting notice but rather a formal announcement of board meeting decisions. The content focuses on board-level decisions and approvals, including management and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4509 characters, which is sufficient for a detailed board meeting resolution announcement rather than a brief notice or report publication announcement.
2020-12-28 Chinese
北京市康达律师事务所关于公司注销2018年股票期权激励计划部分股票期权及第二个行权期行权条件成就的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of a 2018 stock option incentive plan and the achievement of exercise conditions for the second exercise period of the plan by the company 蒙娜丽莎集团股份有限公司. It contains detailed legal analysis, references to company board and shareholder meetings, approval and authorization of stock option cancellations and exercises, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock option incentive plans. It is not a simple announcement or a report publication notice but a substantive legal opinion document. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance legal opinion rather than a financial or management report or a direct announcement of voting results or capital changes.
2020-12-28 Chinese
独立董事关于2021年度日常关联交易预计的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated related party transactions for the fiscal year 2021. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it is a pre-approval opinion submitted to the board for review. The content is focused on governance and compliance related to board activities and internal controls over related party transactions, rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (796 characters) and it is not a report or announcement of financial results or dividends. It is not a certification or legal proceeding update. This fits best under Board/Management Information (MANG) as it concerns board-level governance and management oversight matters.
2020-12-28 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) 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 onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. There are no financial statements, earnings data, or management discussion of results. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (5640 characters) and content confirm it is not a brief announcement nor a full annual or interim report. Therefore, the correct classification is PSI with high confidence.
2020-12-28 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Mona Lisa Group Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes references to relevant laws and regulations, the roles and responsibilities of the board, shareholders, and supervisory board, voting procedures, and meeting records. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, this document fits best under Governance Information (CGR). The document length (7587 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance document.
2020-12-28 Chinese

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