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Annil Co.,Ltd — Investor Relations & Filings

Ticker · 002875 ISIN · CNE100002Q90 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,228 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002875

About Annil Co.,Ltd

https://www.annil.com

Annil Co., Ltd. specializes in the design, research, development, and retail of high-quality children's apparel. The company focuses on providing comfortable, safe, and stylish clothing for children ranging from infancy to early adolescence. Its product portfolio includes a wide array of garments such as tops, bottoms, outerwear, and accessories, characterized by the use of premium, eco-friendly fabrics and ergonomic designs tailored to the physical development of children. Annil emphasizes a brand philosophy centered on comfort and elegance, often utilizing its signature rabbit motif. The company operates through an integrated business model encompassing supply chain management and a multi-channel distribution network that includes physical boutiques and major e-commerce platforms. By prioritizing product safety and functional innovation, the company maintains a significant presence in the mid-to-high-end children's wear market.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（林朝南）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings, committee meetings, communication with auditors, and oversight activities. It also discusses compliance with laws and company regulations, and the director's evaluation and suggestions for the future. The document is not an announcement of a report publication, nor is it a certification or a brief summary. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4001 characters, which is relatively short but contains substantive content about management and board activities rather than financial data or regulatory filings. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Shenzhen Annil Co., Ltd. It references new accounting standards issued by the Ministry of Finance of China and explains the nature, reasons, and impact of the accounting policy changes. The document explicitly states that the changes do not require board or shareholder approval and do not materially affect financial results. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. The document length is short (1238 characters) and it does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Shenzhen Annil Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital, which requires shareholder approval according to Chinese company law. It includes details about the financial condition (losses and capital), reasons for the losses, and the company's response measures. The document is relatively short (1652 characters) and is a formal disclosure of a significant financial condition and related board resolutions, but it is not a full financial report or audit report. It is a regulatory announcement about a financial condition requiring shareholder attention, not a full annual or interim report, audit report, or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for such regulatory announcements that do not fit other categories.
2025-04-24 Chinese
监事会对《董事会关于2024年度审计报告保留意见涉及事项的专项说明》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the auditor's report on the company's 2024 financial report. It references an audit report with a qualified opinion issued by an accounting firm. The document is a commentary or opinion on the audit report rather than the audit report itself. It is not a full annual report or audit report but a supervisory board's opinion on the audit findings. Given the content and context, this fits best under Audit Report / Information (AR), which includes standalone audit reports and related commentary on audit results. FY 2024
2025-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal controls, signed by certified public accountants. The content is focused on audit results of internal controls rather than a full annual report or financial statements. The length is 819 characters, indicating it is a standalone audit report rather than a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Annil Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Financial Statements, 2024 Annual Report, 2024 Audit Report with qualifications, 2024 Profit Distribution Plan, and 2025 Q1 Report, among others. The document repeatedly states that these reports are available on the information disclosure website and that the resolutions still require shareholder approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It also includes procedural details about the meeting and voting results. Given the nature of the content, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is over 5,000 characters and contains substantive content about board decisions, not just a brief notice or a certification. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese

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