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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 2020-11-17 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
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Shenzhen Annil Co., Ltd. It includes information about the meeting's convocation, attendance, voting procedures, and the results of the votes on specific proposals such as stock repurchase, insurance purchase for directors and officers, and election of a supervisor. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a formal disclosure of voting results and resolutions from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3386 characters, which is consistent with a detailed voting results announcement rather than a full report.
2020-11-17 Chinese
2020年第三次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2020 third extraordinary general meeting (临时股东大会) of Shenzhen Annil Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results on specific proposals. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length (5622 characters) and content confirm it is a full legal opinion, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2020-11-17 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Shenzhen Annil Co., Ltd. regarding the repurchase and cancellation of certain restricted shares, resulting in a reduction of registered capital. It details the board and shareholder approvals, the number of shares affected, and legal notifications to creditors. The content focuses on a capital change event involving share repurchase and capital reduction. It is not a full financial report, earnings release, or management discussion. The document length is short (916 characters) and it is an announcement of a corporate action related to share capital. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-11-17 Chinese
关于购买董事、监事及高级管理人员责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors, supervisors, and senior management liability insurance. It includes details about the insurance plan, opinions from independent directors and the supervisory board, and meeting resolutions. The content focuses on governance and risk management measures rather than financial results, regulatory certifications, or shareholder voting outcomes. The document length is short (1143 characters) and it is a formal announcement of a corporate governance action. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2020-10-27 Chinese
关于监事辞任及补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Annil Co., Ltd. regarding the resignation of a supervisor (监事) and the election of a new supervisor. It details the resignation of Ms. Xiao Yan from her position as a non-employee representative supervisor and the nomination of Ms. Xiao Chunhua as her replacement. The document includes compliance with company law and stock exchange regulations, and provides a brief biography of the new supervisor candidate. There are no financial statements, earnings data, or detailed financial analysis present. The document is a corporate governance announcement about changes in supervisory board membership, which fits the category of Board/Management Information (MANG). The document length is short (1289 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2020-10-27 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Annil Co., Ltd. It details the meeting held on October 26, 2020, including approvals of the third quarter report, stock repurchase related to incentive plans, election of a new supervisory board member, and purchase of liability insurance for directors and officers. The document is a formal announcement of meeting resolutions and decisions, not the full quarterly report itself. It also references that the full third quarter report is available elsewhere, indicating this is a meeting resolution announcement rather than the report. The content focuses on board/management decisions and approvals, consistent with Board/Management Information filings. The document length is short (1775 characters), and it is not a full financial report or earnings release. Therefore, the best classification is Board/Management Information (MANG).
2020-10-27 Chinese

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