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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 2022-04-12 Audit Report / Informat…
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
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "2021年度募集资金存放与使用情况专项报告的鉴证报告" which translates to "2021 Annual Special Report on the Custody and Use of Raised Funds with an Assurance Report." It includes detailed financial data on the raised funds, their usage, balances, and compliance with regulatory requirements. The report is prepared according to specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it includes an auditor's assurance opinion. The content focuses on the management and use of funds raised through public and non-public stock offerings, with tables showing amounts raised, used, and remaining, as well as compliance statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document is not an announcement or a brief summary but a substantive report with financial data and auditor's conclusions on the use of raised funds. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-12 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of Shenzhen Annil Co., Ltd. It includes approvals of the 2021 annual board work report, general manager work report, accounting policy changes, 2021 financial statements, 2021 annual report and summary, profit distribution plan, audit committee report, audit fees, credit line applications, director and supervisor allowances, fundraising usage reports, internal control self-assessment, senior management performance and remuneration, changes in senior management, 2022 financial budget and business plan, amendments to the company charter, and the proposal to convene the 2021 annual shareholders meeting. The document also mentions that many of these reports and documents are available on the official disclosure website but does not itself contain the full annual report or financial statements. The document is primarily about board meeting resolutions and management changes, including the appointment of a new general manager. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-04-12 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首发募投项目终止并永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the termination of a company's initial public offering (IPO) fundraising investment project and the permanent supplementation of working capital. It references regulatory approvals, fundraising amounts, project changes, board and supervisory committee approvals, and independent director opinions. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a formal verification and opinion report related to fundraising project changes, which aligns with a Capital/Financing Update (CAP) filing type. The document length is 3806 characters, which is relatively short but contains substantive content about fundraising project termination and capital use changes, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2022-04-12 Chinese
关于举行2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement from Shenzhen Annil Co., Ltd. about holding a 2021 annual performance explanation meeting (业绩说明会). It references the 2021 annual report already disclosed on April 13, 2022, and invites investors to participate in an online meeting on April 21, 2022, to discuss the company's financial and operational status. The document is short (782 characters) and serves as a notice for an upcoming investor presentation rather than containing the actual financial data or detailed report itself. Therefore, it fits the category of an Investor Presentation announcement (IP) rather than the Annual Report (10-K) or Earnings Release (ER).
2022-04-12 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 discussed at the 19th meeting of the third board of directors of Shenzhen Annil Co., Ltd. It covers topics such as accounting policy changes, related party transactions, profit distribution plans, audit fees, director remuneration, use of raised funds, internal control self-assessment, senior management changes, and amendments to the articles of association. The document is dated April 12, 2022, and refers to the 2021 fiscal year. It is a detailed governance-related report expressing independent directors' opinions on board resolutions and company governance matters. It does not contain financial statements or quarterly results, nor is it a simple announcement or certification. The content aligns with Board/Management Information filings, which include announcements of changes in board or senior management and related governance opinions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is 3053 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RNS or RPA.
2022-04-12 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized report on non-operating fund occupation and other related party fund transactions for Shenzhen Annil Co., Ltd. for the year 2021. It includes audit references, financial data tables, and is prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is titled as a '专项报告' (special report) and includes audit opinions and reconciliations with the audited financial statements. It is not a full annual report (10-K), nor an interim report, but a standalone audit-related report focusing on specific regulatory compliance regarding related party transactions and fund usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report related to regulatory requirements and financial disclosures, not a full annual report or other category. The document length is 2752 characters, which is short but contains substantive audited financial data and audit opinions, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-12 Chinese

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