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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 2020-07-29 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二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors regarding certain matters discussed at the 25th meeting of the second board of directors of Mona Lisa Group Co., Ltd. It references compliance with regulatory guidelines and internal company rules, and provides an independent opinion on related party transactions for the year 2020. The document is short (855 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter but rather a board/management related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management opinions.
2020-07-29 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results on a specific matter related to increasing the estimated amount of related party transactions for 2020. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about a board meeting decision, specifically from the Supervisory Board, which is part of management/board information disclosures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so RPA is not suitable.
2020-07-29 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the second board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and references related announcements. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2020-07-29 Chinese
独立董事关于公司第二届董事会第二十五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 25th meeting of the second board of directors of the company. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and discusses related party transactions and internal control procedures. The document is short (805 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a management change announcement or voting results. The document is a board/management related communication, specifically about board meeting matters and independent directors' opinions. Therefore, it fits best under Board/Management Information (MANG).
2020-07-29 Chinese
关于增加2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of daily related-party transactions for the year 2020 by the company 蒙娜丽莎集团股份有限公司. It details the nature of the transactions, the parties involved, pricing principles, and approvals by the board and independent directors. The document includes no financial statements or comprehensive financial data but focuses on disclosure of related-party transactions and compliance with regulatory requirements. It is a regulatory announcement about related-party transactions rather than a full financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS). The document length is 4506 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-07-29 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 from a company about obtaining seven invention patent certificates. It includes details about the patents but does not contain any financial data, regulatory filings, or report references. The document length is only 1289 characters, indicating it is a brief announcement rather than a detailed report. There is no indication of financial results, management changes, or shareholder voting. This fits best with a general regulatory announcement that does not fit into other specific categories, thus classified as Regulatory Filings (RNS).
2020-07-14 Chinese

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