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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 2023-04-27 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
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and company outlook for the year 2022. It includes summaries of board meetings, committee activities, governance practices, and business outlook, but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The content focuses on the board's work and governance rather than financial results or audit opinions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board activities and management information.
2023-04-27 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including accounting policy changes, related party transactions, profit distribution plans, appointment of auditors, use of raised funds, internal control evaluation, senior management remuneration, and shareholder return plans. It references the 2022 fiscal year and the first quarter of 2023, and includes detailed opinions on these topics. The document is not a full annual report or audit report but rather a formal opinion statement related to board meeting agenda items and corporate governance matters. It does not contain full financial statements or comprehensive financial performance data. The document is also not a simple announcement or certification but a detailed independent opinion report. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and financial policies.
2023-04-27 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Annil Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and procedural guide for the upcoming AGM. The length is under 5,000 characters, and the content is consistent with an AGM Information document rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-27 Chinese
关于公司未来三年（2023-2025年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed statement from the company's board regarding the shareholder return plan for the next three years (2023-2025). It outlines the principles, policies, decision-making procedures, and conditions for profit distribution and dividends. It references relevant laws and regulations but does not contain actual financial statements or results. It is a policy or planning document related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. Therefore, it is best classified as a Notice of Dividend Amount (DIV) because it sets out the dividend policy and shareholder return plan for the coming years, which is related to dividend announcements and planning.
2023-04-27 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) for the 2023 audit. It details the firm's background, independence, audit team, and the approval process by the board and audit committee. It does not contain any financial statements or audit results but is a notice about the intention to appoint the auditor, pending shareholder approval. The document length is 3498 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit firm appointment. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-04-27 Chinese
中信证券股份有限公司关于深圳市安奈儿股份有限公司2022年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2022 annual special inspection of the storage and use of raised funds by Shenzhen Annil Co., Ltd. It includes comprehensive data on the raised funds from the 2017 IPO and the 2020 private placement, their usage, balances, changes, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed financial tables about the raised funds usage. It is a specialized audit and verification report focusing on the management and use of raised capital, not a full annual report or earnings release. The document length is over 11,000 characters and contains substantive financial data and analysis related to fundraising and capital use. This matches the definition of an Audit Report / Information (AR) filing, which covers standalone audit reports and results of regulatory checks on accounting and capital usage, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-27 Chinese

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