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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 2020-08-21 Interim / Quarterly Rep…
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
2020年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "蒙娜丽莎集团股份有限公司 2020 年半年度报告全文," which translates to "Monalisa Group Co., Ltd. 2020 Semi-Annual Report Full Text." It covers the period from January 1, 2020, to June 30, 2020, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data, business overview, management discussion and analysis, and other comprehensive information typical of an interim or quarterly report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-21 Chinese
独立董事关于公司第二届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of the company regarding the 27th meeting of the second board of directors. It discusses compliance with regulations on related party transactions, external guarantees, and the use of raised funds for the half-year period ending June 30, 2020. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it provides detailed information on guarantees and fund usage. The document length is 3074 characters, which is relatively short and appears to be a formal opinion or certification rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Instead, it is a formal independent directors' opinion on specific governance and compliance matters related to the board meeting. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and governance opinions. Therefore, the classification is MANG with high confidence.
2020-08-21 Chinese
关于2020年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年半年度募集资金存放与使用情况的专项报告" which translates to a "2020 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, changes in investment projects, and compliance with regulatory requirements. The document includes detailed financial figures related to fundraising activities, usage, and changes in the use of funds during the half-year period ending June 30, 2020. It references regulatory guidelines on fundraising management and includes attachments with detailed tables on fund usage and project changes. The document is a specialized report focused on the management and use of capital raised by the company during a half-year period, not a full annual or quarterly financial report, nor an earnings release or general regulatory filing. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (over 10,000 characters) and detailed financial data confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is CAP.
2020-08-21 Chinese
第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 27th meeting of the second board of directors of the company. It includes details about the meeting date, attendance, and voting results. It mentions the approval of the 2020 semi-annual report and a special report on the use of raised funds, but does not contain the actual financial statements or detailed report content itself. The document is relatively short (1242 characters) and refers to the full semi-annual report being disclosed elsewhere on August 22, 2020. Therefore, this document is an announcement of board meeting resolutions and related approvals, not the full interim report itself. This fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals.
2020-08-21 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion and analysis of business conditions, accounting policy changes, and operational highlights. The length of the document (8037 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-21 Chinese
第二届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second Supervisory Board of the company. It includes details about the meeting's legality, attendance, and voting results on specific agenda items such as the approval of the 2020 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and the special report as being published elsewhere (on August 22, 2020, on designated disclosure media). The document itself does not contain the full financial report or detailed financial data but rather announces the meeting decisions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about board resolutions and approvals, not the report itself or a detailed financial report.
2020-08-21 Chinese

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