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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 2020-04-24 Audit Report / Informat…
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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度内部控制自我评价报告" which translates to "2019 Annual Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes descriptions of internal control environment, risk assessment, control activities, and supervision, as well as conclusions on the effectiveness of internal controls. It references compliance with laws, regulations, and stock exchange guidelines, and is signed by the board of directors. The document length is 7370 characters, which is substantial and contains substantive content rather than just an announcement or certification. This type of report is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). It is not a full annual report (10-K), nor a regulatory filing or announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-24 Chinese
独立董事关于公司第二届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the 21st meeting of the 2nd board of directors of Mona Lisa Group Co., Ltd. It covers multiple topics including the 2019 profit distribution plan, reappointment of the auditing firm, internal control self-assessment report, use of raised funds, remuneration plans, accounting policy changes, securities investment, asset pool business, and related party transactions. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it provides detailed independent opinions on these matters. The content is focused on governance, audit, internal control, and compliance issues rather than being a full annual report or audit report by itself. It is a formal opinion document from independent directors on board meeting agenda items, which fits best under Board/Management Information (MANG). The document length is 4251 characters, which is substantial and contains detailed opinions rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-24 Chinese
关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and use of raised funds by the company. It details the amount of funds raised, their deposit, usage, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures on fund usage, and discusses changes in fund allocation and project implementation. The document is comprehensive, contains substantive financial data, and focuses specifically on the management and use of capital raised by the company. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report, nor a general regulatory filing, but a detailed report on the use of raised funds. Therefore, the appropriate classification is CAP.
2020-04-24 Chinese
招商证券股份有限公司关于公司2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the 2019 internal control self-evaluation report of 蒙娜丽莎集团股份有限公司. It references regulatory guidelines and standards related to internal control and corporate governance. The document does not contain the full internal control report itself but provides an audit or verification opinion on that report. The length is short (1135 characters), and it is a formal opinion on the internal control report, which aligns with an Audit Report / Information filing rather than the full Annual Report or Internal Control Report itself. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2019
2020-04-24 Chinese
招商证券股份有限公司关于公司2019年度内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company (招商证券股份有限公司) regarding the internal control self-assessment checklist of a company (蒙娜丽莎集团股份有限公司) for the year 2019. It references regulatory rules related to securities issuance and listing, internal control rules, and the Shenzhen Stock Exchange listing rules. The document is a formal opinion on the internal control self-assessment, not a full audit report or annual report. It does not contain financial statements or detailed financial data but rather an attestation or verification of internal control compliance. The document length is short (1075 characters), and it is a verification opinion rather than the report itself. This fits best under Audit Report / Information (AR) as it relates to internal control audit verification, but it is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-24 Chinese
招商证券股份有限公司关于公司2019年度保荐工作报告
Management Reports Classification · 95% confidence The document is titled as a "2019年度保荐工作报告" which translates to "2019 Annual Sponsorship Work Report" by 招商证券股份有限公司 (China Merchants Securities Co., Ltd.) regarding 蒙娜丽莎集团股份有限公司 (Mona Lisa Group Co., Ltd.). The content includes detailed descriptions of sponsorship work, company governance oversight, compliance with regulations, shareholder and management commitments, and other supervisory activities related to the company. It is a comprehensive report on the sponsor's work for the year 2019, including internal controls, information disclosure, and compliance with stock issuance commitments. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or certification. It is not a typical annual report (10-K), audit report (AR), or earnings release (ER), but rather a detailed report on the sponsor's activities and oversight related to the company for the year. This type of document aligns with the category of Management Reports (MDA), which covers management's detailed explanation of business trends, compliance, and operational oversight. Therefore, the best fitting classification is Management Reports (MDA).
2020-04-24 Chinese

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