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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 2019-12-27 Capital/Financing Update
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
关于藤县蒙娜丽莎陶瓷生产项目部分生产线点火试运行暨对外投资进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of an external investment project, specifically the trial operation of production lines for a ceramic production project. It includes details about board and shareholder meetings approving the investment, project construction progress, and potential risks. The document is relatively short (893 characters) and does not contain financial statements or detailed financial data. It is an update on a capital investment project rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2019-12-27 Chinese
招商证券股份有限公司关于公司2020年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the expected daily related-party transactions for the year 2020 of a listed company. It includes descriptions of the related-party transactions, pricing principles, approval procedures, and opinions from independent directors and the sponsor. It is not a full annual or interim financial report, nor is it an earnings release or a regulatory filing. It is a specialized report focused on related-party transactions and their compliance, which aligns with the nature of an Audit Report / Information (AR) category, as it involves verification and audit-related opinions on specific financial transactions. The document length is under 5,000 characters but contains substantive content and detailed analysis, not merely an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2020
2019-12-26 Chinese
独立董事关于公司第二届董事会第十八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 on matters discussed at the 18th meeting of the second board of directors of the company. It discusses approval of related party transactions and postponement of some fundraising projects, referencing compliance with regulatory rules and company bylaws. The document is short (1059 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting decisions rather than a full management report or annual/interim report. It is not a report publication announcement since it contains substantive content, but it is best classified as Board/Management Information (MANG) because it relates to board meeting decisions and independent directors' opinions on governance matters.
2019-12-26 Chinese
招商证券股份有限公司关于公司部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (招商证券股份有限公司) regarding the delay of certain fundraising investment projects by 蒙娜丽莎集团股份有限公司. It includes detailed descriptions of the fundraising projects, their investment amounts, adjustments, reasons for delay, impact on the company, and the decision-making process including board and supervisory approvals. The document references regulatory guidelines and compliance with securities issuance and listing rules. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive report on the status and compliance of fundraising project delays. This fits the category of a Capital/Financing Update (CAP), as it deals with fundraising project progress and changes in the use of raised capital.
2019-12-26 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2020. It details the nature, amounts, and approvals of these transactions, including opinions from independent directors and the supervisory board. The document is relatively short (4450 characters) and focuses on disclosure of anticipated related party dealings rather than presenting comprehensive financial statements or detailed financial performance. It does not contain full financial reports or earnings data but is a regulatory disclosure about related party transactions, which is a typical regulatory filing. Therefore, it fits best under Regulatory Filings (RNS).
2019-12-26 Chinese
关于购买及租赁办公楼的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company (蒙娜丽莎集团股份有限公司) regarding the purchase and leasing of office buildings. It details the transaction overview, parties involved, asset information, transaction terms, pricing, funding sources, and the impact on the company. It includes board and supervisory committee meeting approvals but does not contain financial statements or detailed financial performance data. The document is a formal disclosure of a significant asset purchase and lease transaction, consistent with capital or financing updates. It is not an annual or interim report, audit report, earnings release, or any other report type. The document length is about 5,078 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-12-26 Chinese

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