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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 2024-03-01 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Annil Co., Ltd. It details the meeting date, voting procedures (including onsite and online voting), agenda items for shareholder approval, and instructions for proxy voting. There is no financial data, earnings, or report content included. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. It does not contain the results of the vote or the meeting minutes. The document length is 4329 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-01 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "深圳市安奈儿股份有限公司总经理工作细则" which translates to "General Manager Work Rules of Shenzhen Annil Co., Ltd." It details the roles, responsibilities, appointment, qualifications, and procedures related to the company's general manager and other senior management personnel. The content focuses on governance, management structure, duties, and internal rules rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, earnings announcements, or regulatory filings. The document is a governance-related internal policy document outlining management roles and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-01 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市安奈儿股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Annil Co., Ltd." It extensively details the organization, management, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposals, voting, resolutions, and execution of decisions. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 13,000 characters), indicating it is a full governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-03-01 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the selection, appointment, and supervision of the company's external audit firm (accounting firm). It outlines procedures, quality requirements, evaluation standards, and governance related to the appointment and replacement of auditors. It does not contain financial statements, audit results, or audit reports themselves, but rather the governance and procedural framework for auditor selection and oversight. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to audit firm selection and oversight.
2024-03-01 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '深圳市安奈儿股份有限公司对外投资管理办法' which translates to 'Shenzhen Annil Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, decision-making management, personnel management, financial management, major matter reporting, information disclosure, and archival management related to the company's external investments. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange Listing Rules. The document is procedural and governance-focused, detailing how the company manages and controls its external investments, including approval thresholds, responsibilities of various company bodies, and reporting requirements. It does not contain financial statements, earnings data, audit opinions, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. It is a governance and internal control document related to investment management. Therefore, the most appropriate classification is Governance Information (CGR).
2024-03-01 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Annil Co., Ltd. regarding revisions to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and dividend policies. The content focuses on governance structure, shareholder meeting procedures, board powers, and internal company rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a governance-related document detailing amendments to the company's internal rules and bylaws. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-03-01 Chinese

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