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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 2020-07-02 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
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second Supervisory Board of the company. It details the meeting's convening, attendance, and voting results on several agenda items, including adjustments to a stock option plan and approval of supplementary agreements related to share subscription. The document is an official disclosure of board-level decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance-related meeting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2020-07-02 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding receiving a feedback notice from the China Securities Regulatory Commission (CSRC) about the review of their non-public issuance of new shares. It mentions the need to submit a written response within 30 days and that the approval is still uncertain. The document does not contain financial statements or detailed financial data but is an update on the regulatory review process related to a capital raising activity. Therefore, it is an update on financing activities rather than the actual issuance or detailed report. Given the content and context, the document fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear references to regulatory review of a capital raising event.
2020-06-30 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a 2019 annual equity distribution implementation announcement by the company. It details the dividend payment per share, the record date, the ex-dividend date, and the method of dividend distribution. It also references shareholder meeting approvals and stock option plans affecting share capital. The document is an announcement of the dividend amount and payment details rather than a full annual report or financial statement. The length is about 2439 characters, which is relatively short and consistent with a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2020-06-18 Chinese
关于购买办公楼的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of purchasing office buildings by the company and its wholly-owned subsidiary. It details the transaction overview, contract signing, payment schedules, delivery timelines, and the impact of the transaction on the company. There is no financial statement or comprehensive financial report included. The document is relatively short (2829 characters) and focuses on a specific capital transaction rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes related to property acquisition.
2020-06-16 Chinese
关于非公开发行股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the acceptance of a non-public stock issuance application by the China Securities Regulatory Commission (CSRC). It mentions the application process and regulatory review but does not contain financial statements or detailed financial data. The document is under 5,000 characters and serves as a notification of a regulatory process related to capital raising, specifically a non-public share issuance. This fits the category of Capital/Financing Update (CAP) as it updates on company fundraising activities and capital structure changes.
2020-06-01 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of the company 蒙娜丽莎集团股份有限公司. It includes information about the meeting date, voting methods (onsite and online), attendance, and detailed voting results on various proposals such as the 2019 board report, financial report, profit distribution plan, reappointment of auditors, and multiple remuneration proposals for directors and supervisors for 2020. It also covers approval of non-public stock issuance plans and related strategic cooperation agreements. The document is not the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. The length is substantial and contains detailed voting data, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-15 Chinese

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