Skip to main content
Annil Co.,Ltd logo

Annil Co.,Ltd — Investor Relations & Filings

Ticker · 002875 ISIN · CNE100002Q90 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,229 across all filing types
Latest filing 2021-05-26 Declaration of Voting R…
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）律师事务所关于深圳市安奈儿股份有限公司2020年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Shenzhen Annil Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting. The document length (8698 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a full annual report.
2021-05-26 Chinese
独立董事关于公司第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's board meeting, specifically regarding changes in registered capital and amendments to the company charter. It references the completion of a share repurchase and cancellation, resulting in changes to share capital. The document is a formal opinion related to board decisions rather than a full financial report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance changes involving capital structure and company charter amendments.
2021-05-26 Chinese
2020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 2020 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 2020 annual report, financial statements, profit distribution plan, appointment of auditors, credit applications, and amendments to the articles of association. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement of report publication but a full voting result disclosure.
2021-05-26 Chinese
深圳市安奈儿股份有限公司章程（2021年5月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Annil Co., Ltd., dated May 2021. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. It is not a proxy statement or voting results announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2021-05-26 Chinese
公司章程修改对照表
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Shenzhen Annil Co., Ltd. regarding amendments to the company's articles of association, specifically reflecting changes in registered capital and share capital due to a share repurchase and cancellation of restricted shares. It includes details of board and shareholder meetings approving the changes and the updated articles of association. The content focuses on capital structure changes and related corporate governance documentation rather than a full financial report or earnings release. Given the nature of the content—announcement of changes in share capital and company articles—the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is short and it is not a report publication announcement or a regulatory filing fallback. Confidence is high due to clear references to share capital adjustments and company articles amendments.
2021-05-26 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eleventh meeting of the third Supervisory Board of Shenzhen Annil Co., Ltd. It includes details about the election of the Supervisory Board chairman and changes to the registered capital and company articles of association. The document is short (1450 characters) and primarily reports on board/management decisions and changes, including the election of a new chairman and capital adjustments due to share repurchase and cancellation. There are no financial statements or detailed financial data presented, nor is this an announcement of a report publication. The content fits best under Board/Management Information (MANG) as it concerns changes in the company's supervisory board and capital structure amendments approved by the board.
2021-05-26 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.