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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 2019-04-23 Annual Report
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
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" which translates to "2018 Annual Report Full Text" for 蒙娜丽莎集团股份有限公司 (Monalisa Group Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive disclosures consistent with an official yearly report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-23 Chinese
招商证券股份有限公司关于公司2018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 a sponsoring securities company regarding the 2018 securities investment situation of a listed company. It includes an overview of the securities investment, independent director opinions, and the sponsor's verification opinions. The document references compliance with listing rules and internal controls but does not contain full financial statements or comprehensive financial performance data. It is a specialized audit or verification report related to securities investment compliance and internal controls, not a full annual report or interim report. The document length is short (1646 characters), and it is a standalone audit-type opinion rather than a full report or announcement of a report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-23 Chinese
独立董事2018年度述职报告（程银春）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board and committee meetings, opinions on various company matters, supervision activities, and protection of investor rights. It is a detailed report on the director's duties and activities during the year, not a general annual report or financial statement. It does not contain financial statements or audit opinions but focuses on governance and director responsibilities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 4481 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2019-04-23 Chinese
关于办理应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 蒙娜丽莎集团股份有限公司 regarding the company's plan to engage in accounts receivable factoring business. It details the board meeting resolution, the transaction counterparties, the nature of the factoring business, and the purpose and impact on the company. The document is relatively short (1532 characters) and serves as a formal announcement of a financing-related transaction rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through factoring business.
2019-04-23 Chinese
关于2019年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the expected external guarantee limits for the year 2019. It details the board meeting resolutions, guarantee amounts, involved subsidiaries, and financial data of the guaranteed parties. The content focuses on financing guarantees and related approvals, including board and independent director opinions. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific update on capital/financing activities related to guarantees and credit limits. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is about 4924 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2019-04-23 Chinese
独立董事2018年度述职报告（陈环）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board and committee meetings, opinions on various company matters, supervisory activities, and efforts to protect investor rights. It is a detailed management-related report focusing on governance and oversight activities rather than a financial report or announcement. The content aligns with Board/Management Information filings, as it reports on the director's duties, opinions, and governance role during the year. It is not an Annual Report (10-K), Audit Report, or any other financial or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and detail support a high confidence level.
2019-04-23 Chinese

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