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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 2024-11-19 Regulatory Filings
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
北京市金杜（深圳）律师事务所关于关于深圳市安奈儿股份有限公司2021年股票期权激励计划第三个行权期行权相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the third exercise period of a 2021 stock option incentive plan for Shenzhen Annil Co., Ltd. It discusses the approval, authorization, and conditions for exercising stock options, referencing relevant laws, company board and shareholder meetings, audit reports, and performance targets. The document is focused on legal and procedural aspects of stock option exercises rather than financial results, earnings, or annual reports. It is not a financial report, earnings release, or regulatory filing but a legal opinion related to stock option incentive plan implementation and exercise. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a legal opinion document related to compliance and corporate governance matters, not a direct financial or management report.
2024-11-19 Chinese
关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the resignation, the reasons, and the qualifications of the new nominee. There is no financial data, no report or presentation, and no mention of shareholder voting results or dividends. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-11-19 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Shenzhen Annil Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as the proposal to elect an independent director), registration details, and proxy voting instructions. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement notifying shareholders about the upcoming shareholders' meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement or a link to a report, so it is not an RPA or RNS. Therefore, the correct classification is PSI.
2024-11-19 Chinese
独立董事候选人声明与承诺（曾任伟）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Annil Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor a proxy solicitation, but rather a candidate's declaration related to board/management matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-11-19 Chinese
关于部分募投项目变更实施主体及延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Annil Co., Ltd. regarding changes to the implementation subject and delay of certain fundraising investment projects. It details the background of the 2020 non-public stock issuance, the use of raised funds, reasons for changing the project implementation entity, and postponing the project completion date. It includes board and supervisory committee approvals and opinions from the sponsor institution. The document is relatively short (3176 characters) and focuses on disclosure about changes to the use and timing of previously raised funds, not a full financial report or detailed financial statements. It is a regulatory announcement about capital project changes and fundraising use, fitting the category of Capital/Financing Update (CAP).
2024-11-19 Chinese
北京市金杜（深圳）律师事务所关于深圳市安奈儿股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2024 second extraordinary general meeting) of Shenzhen Annil Co., Ltd. It details the legal compliance of the meeting's procedures, attendees' qualifications, and voting results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholders' meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and procedural compliance of a shareholders' meeting.
2024-11-19 Chinese

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