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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 2019-12-06 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2018年股票期权激励计划第一个行权期行权条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the achievement of exercise conditions for the first exercise period of the company's 2018 stock option incentive plan. It includes specifics about the number of options exercisable, adjustments to exercise price and quantity, approvals by the board and supervisory committee, legal opinions, and financial advisor reports. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about stock option exercise conditions and related corporate governance matters. It is not a simple notice or a proxy solicitation but a comprehensive disclosure about stock option exercise conditions and approvals. This fits best under the category of Capital/Financing Update (CAP), as it relates to stock option plans, equity incentives, and potential changes in capital structure due to option exercises.
2019-12-06 Chinese
上海荣正投资咨询股份有限公司关于公司2018年股票期权激励计划第一个行权期行权条件成就之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2018 stock option incentive plan of the company 蒙娜丽莎集团股份有限公司. It details the fulfillment of the first exercise period conditions for the stock options, including approval procedures, performance targets, and the number of exercisable stock options. The report includes legal opinions, audit references, and compliance with relevant laws and regulations. It is a standalone advisory report focusing on the stock option incentive plan and its conditions, not a full annual or interim financial report. It is not a simple announcement or certification but a detailed financial advisory report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. FY 2018
2019-12-06 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 2nd Board of Directors of the company. It details decisions related to adjustments and cancellations of stock option incentive plans and the achievement of exercise conditions for stock options. The document includes voting results and references to related announcements published elsewhere. It is not a full financial report, audit, or earnings release, but rather a disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2312 characters, consistent with a meeting resolution announcement rather than a full report.
2019-12-06 Chinese
独立董事关于公司第二届董事会第十七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 17th meeting of the second board of directors of the company. It focuses on the review and approval of adjustments and cancellations related to the 2018 stock option incentive plan, including the exercise price, quantity, and eligibility for exercising stock options. The content is about governance and compliance with stock incentive regulations and company bylaws, rather than financial results or audit reports. It does not contain financial statements or earnings data, nor is it a general announcement or a report publication notice. The document is a formal board/management related opinion on stock incentive plan matters, which fits best under Board/Management Information (MANG). The document length is short and specific to board decisions and independent directors' opinions, not a full report or announcement of voting results.
2019-12-06 Chinese
北京市康达律师事务所关于公司2018年股票期权激励计划调整、注销部分股票期权及第一个行权期行权条件成就的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment, cancellation, and first exercise period achievement of a 2018 stock option incentive plan of a company. It details the legal compliance, approvals, authorizations, and specific adjustments related to the stock option plan, including board and shareholder meeting approvals, exercise conditions, and legal compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion on a specific corporate action related to stock options. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance and disclosure document that does not fit into other specific categories like Remuneration Information or Capital/Financing Update. The document length and content confirm it is not a brief announcement but a detailed legal opinion letter.
2019-12-06 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results related to adjustments and cancellations of stock option incentive plans. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and approvals by the supervisory board. It is not an annual report, earnings release, or financial report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2019-12-06 Chinese

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