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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 1,229 across all filing types
Latest filing 2023-07-17 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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the fourth meeting of the fourth board of directors of Shenzhen Annil Co., Ltd. It details decisions made regarding adjustments to the 2023 stock option incentive plan and the initial grant of stock options to incentive recipients. The document includes voting results and mentions independent directors' opinions. It is a formal disclosure related to board decisions, specifically about stock option incentives, which falls under board/management information. The document is not a full report, financial statement, or earnings release, but a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing.
2023-07-17 Chinese
2023年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2023 Half-Year Performance Forecast' (2023年半年度业绩预告) for the period January 1 to June 30, 2023. It provides estimated net profit figures and explanations for performance changes but explicitly states that the financial data have not been audited and that detailed financial data will be disclosed in the 2023 half-year report. The document is short (794 characters) and serves as a preliminary earnings forecast rather than a full interim or quarterly report containing actual financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. H1 2023
2023-07-14 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory rules, and the source of funds. It does not contain financial statements or comprehensive financial data but rather updates on the share buyback activity. The document length is short (1597 characters) and focuses on the progress of a share repurchase program, which fits the description of a Transaction in Own Shares (POS) filing rather than a full financial report or other categories.
2023-07-04 Chinese
关于2023年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to the company's 2023 stock option incentive plan. It details the investigation of stock transactions by insiders and incentive recipients, confirming no insider trading occurred. The document references regulatory compliance and internal checks but does not contain financial statements or results. It is a regulatory disclosure related to insider trading and compliance rather than a financial report or announcement of voting results. The document length is short (2205 characters) and is a specific compliance report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory disclosures that do not fit other categories.
2023-06-14 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Annil Co., Ltd. It includes information about the meeting's convocation, attendance, voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of auditors, and stock option incentive plans. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6029 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2023-06-14 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2022年度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 the 2022 Annual General Meeting (AGM) of Shenzhen Annil Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, and the voting results on various proposals including the 2022 annual report and other corporate matters. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation and voting outcomes of the AGM. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM.
2023-06-14 Chinese

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