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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 2020-08-02 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
独立董事关于公司第三届董事会第六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 related to the company's stock option incentive plan, including adjustments to the exercise price, list of incentive recipients, and the granting of stock options. It references compliance with stock exchange listing rules and internal company regulations. The document is relatively short (1325 characters) and focuses on governance and approval of stock incentive plans rather than financial results or detailed financial statements. It does not contain financial data or earnings information, nor is it a report or announcement of voting results. The content aligns with governance-related disclosures, specifically about stock option plans and independent directors' opinions, which fits best under Board/Management Information (MANG) as it relates to management decisions and board-level approvals.
2020-08-02 Chinese
关于调整2020年股票期权激励计划股票期权行权价格、激励对象名单及期权数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Annil Co., Ltd. regarding adjustments to the 2020 stock option incentive plan, specifically changes to the exercise price, the list of incentive recipients, and the number of stock options. It details board and supervisory meetings, legal opinions, and the rationale and methods for adjustments. The document is a formal announcement about changes to a stock option plan, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive content about the adjustments. The document fits best into the category of Capital/Financing Update (CAP) because it relates to changes in the company's capital structure via stock option adjustments and incentive plans.
2020-08-02 Chinese
北京市金杜（深圳）律师事务所关于公司2020年股票期权激励计划调整及授予事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and grant of a 2020 stock option incentive plan for Shenzhen Annil Co., Ltd. It discusses legal compliance, approvals by the board, supervisory board, and shareholders, and the conditions for the stock option grant. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. It is not an announcement of a report publication but a substantive legal opinion document. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance and advisory document related to corporate governance and securities law, not a direct financial or management report or announcement category.
2020-08-02 Chinese
第三届监事会第五次会议决议公告
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 decisions made during the fifth meeting of the third Supervisory Board, including adjustments to the 2020 stock option incentive plan and the granting of stock options to incentive recipients. The document includes voting results and references to related announcements published elsewhere. The content focuses on corporate governance decisions related to stock option plans rather than financial results, audit opinions, or regulatory filings. It is not a full report but a formal announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-08-02 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Shenzhen Annil Co., Ltd. It details decisions regarding adjustments to the 2020 stock option incentive plan, including changes to the exercise price, incentive recipients, and the number of stock options granted. It also mentions voting results and independent directors' opinions. The document is short (1500 characters) and focuses on board meeting decisions related to stock option incentives, which is a management/board-level announcement. It is not a full financial report, audit, or earnings release. It is not a proxy statement or voting result announcement. Therefore, the best classification is Board/Management Information (MANG).
2020-08-02 Chinese
2020年股票期权激励计划授予激励对象名单（调整后）
Remuneration Information Classification · 95% confidence The document is titled as a list of stock option incentive plan recipients for the year 2020, detailing the allocation of stock options to core management personnel and other executives. It includes names, positions, and the number of stock options granted. The content focuses on the distribution of stock options as part of an incentive plan, which is related to remuneration and compensation information for executives and management. There is no indication that this is a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement. The document is not a regulatory filing or announcement of a report publication. Given the focus on stock option grants to management, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short and specific to compensation details, fitting the DEF 14A category with high confidence.
2020-08-02 Chinese

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