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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 2019-07-09 Governance Information
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
对外投资管理制度（2019年7月）
Governance Information Classification · 95% confidence The document is titled '蒙娜丽莎集团股份有限公司 对外投资管理制度' which translates to 'Mona Lisa Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, decision-making processes, roles, execution controls, disposal, and supervision related to the company's external investments. The content includes references to company law, stock exchange listing rules, and company articles of association, focusing on internal control and governance of investment activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5384 characters) and detailed procedural content support this classification with high confidence.
2019-07-09 Chinese
关于变更注册资本、增加经营范围及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding changes to its registered capital, expansion of business scope, and amendments to its articles of association (company charter). It details the increase in registered capital due to a stock dividend, the addition of a new business activity (logistics auxiliary services), and specific revisions to the company's articles of association reflecting these changes. The document is a formal public notice of these corporate changes and does not contain financial statements, audit information, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. The content fits the category of announcements related to changes in capital and company structure, which aligns with the "Share Issue/Capital Change" category. The document length is short (2178 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is "SHA" (Share Issue/Capital Change).
2019-07-09 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the second board of directors of the company. It details the meeting date, attendance, agenda items discussed, voting results, and references to further announcements and documents. The content focuses on board decisions such as changes in registered capital, amendments to company bylaws, and scheduling of a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (2133 characters), and it is not a report or presentation but a meeting resolution announcement.
2019-07-09 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting 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 voted on, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the classification is PSI with high confidence.
2019-07-09 Chinese
委托理财管理制度（2019年7月）
Governance Information Classification · 95% confidence The document is titled '蒙娜丽莎集团股份有限公司 委托理财管理制度' which translates to 'Mona Lisa Group Co., Ltd. Entrusted Financial Management System'. It is a detailed internal policy document outlining the principles, approval procedures, risk control, reporting, and disclosure requirements related to the company's entrusted financial management activities. The content includes governance and operational rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is a governance/internal control document related to financial management practices. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4302 characters) and detailed procedural content support this classification with high confidence.
2019-07-09 Chinese
对外捐赠管理制度（2019年7月）
Governance Information Classification · 95% confidence The document is titled '蒙娜丽莎集团股份有限公司 对外捐赠管理制度' which translates to 'Mona Lisa Group Co., Ltd. External Donation Management System'. It outlines the company's internal policies and procedures regarding external donations, including principles, scope, decision-making processes, supervision, and legal responsibilities. There is no financial data, regulatory filing, or report of financial performance. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 3287 characters, indicating it is a full policy document rather than a brief announcement.
2019-07-09 Chinese

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