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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 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
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 2nd Board of Directors of the company, including approval of the 2019 annual board work report, president's work report, 2019 annual report, financial statements audited by an accounting firm, profit distribution plan, reappointment of auditors, internal control reports, remuneration plans for directors and senior management, organizational structure adjustments, accounting policy changes, securities investment explanations, social responsibility report, credit line increase, asset pool business, and approval of the 2020 Q1 report. It also includes voting results and references to documents disclosed on official media. The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It is a regulatory announcement of board decisions and approvals related to the annual report and other matters, intended for disclosure to shareholders and the public. Therefore, it fits best into the category of Board/Management Information (MANG).
2020-04-24 Chinese
关于增加2020年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding an increase in its comprehensive credit line application to banks for the year 2020. It details the approval process by the board and shareholders, the amount of credit requested, and the types of credit facilities involved. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about financing activities, specifically about increasing credit limits with banks. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2020-04-24 Chinese
独立董事2019年度述职报告（吴建青）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company for the year 2019, describing attendance at board meetings, independent opinions on various corporate matters, participation in committees, supervision of management and information disclosure, and other duties performed during the year. It is a formal report on the director's activities and responsibilities rather than a general management report or financial statement. The content focuses on governance and oversight functions of the independent director, which aligns with Board/Management Information filings. The document length is 3593 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-24 Chinese
招商证券股份有限公司关于公司2019年度证券投资情况专项说明的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the sponsoring securities company regarding the 2019 securities investment situation of the company. It includes detailed information about the securities investment, compliance with laws and regulations, and opinions from independent directors and the sponsoring institution. The document is not a full annual report or audit report but a specialized verification opinion related to securities investment compliance and internal controls. It is not a brief announcement or a certification letter but a detailed compliance verification report. This fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related opinion on a specific aspect of the company's financial activities, namely securities investment compliance and risk control. FY 2019
2020-04-24 Chinese
关于公司内部控制的鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report for the financial reporting internal control system of the company as of December 31, 2019. It includes a CPA's assurance opinion on the effectiveness of internal controls over financial reporting, detailed explanations of the internal control system, its components, and the company's assessment and planned improvements. The document references the Shenzhen Stock Exchange guidelines and is titled as an internal control attestation report (鉴证报告). It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone audit-related assurance report focused on internal controls, which fits the definition of an Audit Report / Information (AR). The document length (7753 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-24 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company regarding the 2019 annual profit distribution plan. It includes details about the profit distribution proposal, legal and compliance statements, board and supervisory opinions, and risk warnings. The document is relatively short (2523 characters) and does not contain full financial statements or comprehensive financial performance data. Instead, it focuses on the dividend distribution plan and related approvals. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks full financial data and analysis. It is not a Report Publication Announcement (RPA) because it contains substantive content about the dividend plan itself, not just a notice of report availability.
2020-04-24 Chinese

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