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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 2020-04-27 Regulatory Filings
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
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the company obtaining an invention patent certificate. It contains no financial data, no discussion of financial results, no management changes, no voting results, and no regulatory certifications. It is a corporate announcement about intellectual property, which does not fit into any of the financial or regulatory report categories. Given its nature and length (567 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2020-04-27 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) 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 in-person and online), agenda items to be discussed and voted on (including the 2019 annual report, financial statements, profit distribution plan, reappointment of auditors, and remuneration plans), and instructions for shareholders on how to participate and vote. The document also contains attachments such as proxy forms, shareholder registration forms, and voting instructions. There is no actual financial data or results disclosed here, nor is it a transcript or a report of the meeting outcomes. Instead, it is a formal notification and invitation to shareholders to attend and vote at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-24 Chinese
招商证券股份有限公司关于公司首次公开发行股票并上市持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report issued by the sponsor (招商证券股份有限公司) regarding the continuous supervision and sponsorship of the initial public offering (IPO) and listing of 蒙娜丽莎集团股份有限公司. It includes descriptions of the sponsor's duties, due diligence, ongoing supervision, fund usage, changes in fund allocation, and compliance with regulatory requirements over a defined supervision period (2017-2019). The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) and contains substantive content about the IPO process, fund management, and regulatory compliance. It is not a simple announcement or a brief summary but a comprehensive report on the sponsor's continuous supervision activities related to the IPO. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the IPO issuance, fundraising, and ongoing supervision of capital usage, which fits the definition of updates on company fundraising and financing activities. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement or presentation. The length and detailed content confirm it is a full report, not just an announcement of a report.
2020-04-24 Chinese
招商证券股份有限公司关于公司2019年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor institution (招商证券股份有限公司) regarding the 2019 annual special audit opinion on the deposit and use of raised funds by 蒙娜丽莎集团股份有限公司. It includes detailed financial figures about the amount of funds raised, their usage, changes in investment projects, cash management of idle funds, and compliance with regulatory requirements. The document references specific regulatory rules and includes attachments with detailed tables on fund usage and project changes. It is a comprehensive audit and verification report on the use of raised funds for the fiscal year 2019, not merely an announcement or a brief summary. The document is not a general annual report (10-K), but a specialized audit report focusing on the raised funds' management and usage, consistent with the definition of an Audit Report / Information (AR). FY 2019
2020-04-24 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report (审计报告) for the fiscal year ending December 31, 2019, including detailed audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. It also includes consolidated and parent company financial statements such as balance sheets, income statements, and cash flow statements, along with notes to the financial statements. The presence of a detailed audit opinion and extensive financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not merely an announcement or certification but a full audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-24 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for 蒙娜丽莎集团股份有限公司 (Monalisa Group Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, and corporate governance. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business analysis for the fiscal year 2019. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 Chinese

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