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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 2020-05-05 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
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the second Supervisory Board of the company, focusing on approval of a non-public stock issuance plan, strategic investor introduction, related agreements, and other related corporate governance matters. It includes voting results and references to further shareholder approval. The content is about corporate governance decisions and approvals rather than the actual issuance of financial statements or reports. It is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a management/board meeting resolution announcement. The document is lengthy and detailed, indicating it is not a brief announcement or a simple report publication notice. The best fitting category is Board/Management Information (MANG), as it relates to board resolutions and management decisions on capital raising and strategic matters.
2020-05-05 Chinese
2020年度非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票预案" which translates to "Non-public Stock Issuance Proposal" or "Private Placement Proposal". It details the plan for a non-public issuance of shares by the company, including information about the issuance price, number of shares, strategic investors, use of proceeds, lock-up periods, and regulatory approvals required. The document is comprehensive and lengthy (15,000 characters), containing detailed financial and strategic information about the capital raising. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting result. Therefore, the correct classification is CAP with high confidence.
2020-05-05 Chinese
关于增加2019年度股东大会临时提案暨召开2019年度股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the addition of temporary proposals and a supplementary notice for 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 procedures (both onsite and online), agenda items including the 2019 annual report, financial statements, profit distribution plan, and other corporate governance matters. It also contains attachments such as proxy forms, shareholder registration forms, and voting instructions. The document is not the annual report itself but an official notice and detailed information related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-05 Chinese
未来三年（2020-2022年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan regarding the company's shareholder dividend distribution policy for the years 2020-2022. It discusses principles, decision mechanisms, and specific dividend payout ratios, referencing regulatory guidelines from the China Securities Regulatory Commission. It is not a full financial report, earnings release, or regulatory filing but a formal announcement of the company's dividend policy and planning. The document length is 2190 characters, which is relatively short and focused on dividend planning rather than financial results or voting outcomes. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it outlines the dividend distribution plan and policy for shareholders over a multi-year period.
2020-05-05 Chinese
关于公司2020年度非公开发行股票涉及关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of shares involving related party transactions by the company 蒙娜丽莎集团股份有限公司. It details the strategic cooperation and share subscription agreements, the background of related parties, the pricing, and the approval process including independent directors' opinions. The document is a formal disclosure of a capital raising event involving related parties, with no financial statements or comprehensive financial analysis included. The length is 4284 characters, which is relatively short and focused on the announcement of the transaction rather than a full financial report. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2020-05-05 Chinese
2020年度非公开发行股票募集资金运用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度非公开发行股票募集资金运用可行性分析报告" which translates to "2020 Annual Non-public Issuance of Shares Fundraising Feasibility Analysis Report." It discusses the use plan, necessity, and feasibility of funds raised through a non-public stock issuance, focusing on capital use, strategic goals, and financial impact. The document is about the fundraising activity and the use of proceeds, not a full financial report or earnings release. It is not an announcement of a report publication but a detailed analysis related to capital raising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2837 characters, which is sufficient for a detailed report rather than a brief announcement or certification. Hence, the classification is CAP with high confidence.
2020-05-05 Chinese

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