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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 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and other related party fund transactions for the year 2018. It includes an audit opinion from a registered accounting firm, references to Chinese regulatory guidelines, and detailed financial tables summarizing related party transactions. The document is only 2282 characters long, which is relatively short, but it contains substantive audit findings and financial data specific to a particular aspect of the company's financials rather than a full annual report. It is not a general annual report (10-K), nor a general audit report of the entire financial statements, but a specialized audit report on a specific issue. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-23 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 2nd Supervisory Board of the company, including approval of the 2018 annual report, financial statements, profit distribution plan, audit firm reappointment, internal control reports, and other governance matters. It references the 2018 annual report and other reports but does not contain the full annual report or detailed financial statements itself. It is a formal meeting resolution announcement related to board/supervisory decisions and governance activities. The document is not the annual report itself, nor is it a simple announcement of report publication. It fits best under Board/Management Information (MANG) as it concerns supervisory board meeting resolutions and governance decisions.
2019-04-23 Chinese
独立董事关于公司第二届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors providing prior approval opinions on matters to be discussed at the company's second board meeting. It includes opinions on the reappointment of the audit firm for the 2019 fiscal year and approval of related-party guarantees for bank credit. The document references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and compliance with regulatory requirements for independent directors. The document length is short (1078 characters) and it is not a full audit report or annual report but rather a board/management information disclosure related to board meeting matters and approvals. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-04-23 Chinese
关于公司内部控制的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Assurance Report" for the financial report internal control system of the company as of December 31, 2018. It includes a detailed auditor's assurance opinion on the effectiveness of internal controls over financial reporting, management's responsibilities, auditor's responsibilities, and a detailed explanation of the company's internal control system and its execution. The document references the Shenzhen Stock Exchange guidelines and is dated April 22, 2019. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It does not contain full financial statements or comprehensive financial performance data but rather an auditor's attestation on internal controls. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (7921 characters) supports it being a full report rather than a brief announcement or certification letter. Hence, the classification is AR with high confidence. FY 2018
2019-04-23 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 100% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the amount of funds raised, their usage, storage, management, and investment projects for the year 2018. The document also contains an auditor's verification opinion from a certified public accountant firm, indicating it is a standalone audit-related report focused on the use of raised capital. It is not a full annual report (10-K), nor is it a brief announcement or presentation. The content is substantive and detailed, fitting the definition of an Audit Report / Information (AR) as it is a standalone audit verification report on a specific financial aspect (raised funds usage). FY 2018
2019-04-23 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of the company, including approval of the 2018 annual board work report, president's work report, 2018 annual report, financial statements, profit distribution plan, appointment of auditors, internal control reports, remuneration plans for directors and senior management, organizational structure adjustments, financing and guarantee proposals, accounting policy changes, securities investment explanations, amendments to the company charter, and the scheduling of the 2018 annual shareholders meeting. It contains voting results and references to reports disclosed elsewhere. The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It is a typical Board/Management Information filing announcing board decisions and management matters. Therefore, the correct classification is Board/Management Information (MANG). The document length (8732 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution announcement.
2019-04-23 Chinese

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