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Monalisa Group CO.,Ltd — Investor Relations & Filings

Ticker · 002918 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,468 across all filing types
Latest filing 2026-04-24 Remuneration 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
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 1% confidence The document is a detailed corporate policy outlining the “董事、高级管理人员薪酬管理制度” (remuneration management system) for directors and senior executives, including principles, structure, adjustment, and clawback mechanisms. This fits the definition of a Remuneration Information filing, which covers reports detailing compensation for top executives and directors. It is not an announcement or a simple regulatory notice but the full policy itself.
2026-04-24 Chinese
关于2026年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 1% confidence The document is an official announcement by Mona Lisa Group concerning the board’s approval to apply for up to RMB 8.0 billion in comprehensive bank credit facilities for the 2026 fiscal year. It details the credit line types, amounts allocated to various subsidiaries, and the need for shareholder approval. This constitutes a financing activity update rather than a full financial report or dividend notice. It fits the Capital/Financing Update category.
2026-04-24 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a standalone announcement by the company’s board disclosing the decision to recognize asset impairment provisions for fiscal year 2025, including detailed amounts, reasons, and board/audit committee approvals. It is not a full annual or interim financial report, nor an earnings release, proxy, dividend notice, or management change. It is a regulatory disclosure (公告) required by the exchange, falling into the fallback category for miscellaneous regulatory filings. Therefore, it is best classified as a Regulatory Filing (RNS).
2026-04-24 Chinese
关于召开2025年度股东会的通知
Regulatory Filings
2026-04-24 Chinese
独立董事2025年度述职报告（程银春）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report (述职报告) of an independent director detailing compliance with corporate governance rules, board meeting attendance, internal control oversight, and suggestions for governance improvements. It is not an appointment/resignation announcement, financial results release, or full annual report, but rather a governance disclosure on board practices. This fits the Governance Information (CGR) category.
2026-04-24 Chinese
关于开展应收账款保理业务的公告
Regulatory Filings
2026-04-24 Chinese

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