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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 2020-04-20 Regulatory Filings
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
中信证券股份有限公司关于公司《内部控制规则落实自查表》的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from CITIC Securities regarding the internal control self-assessment checklist of Shenzhen Annil Co., Ltd. It references regulatory requirements from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is short (978 characters) and primarily contains the sponsor's verification opinion on the company's internal control self-assessment, without detailed financial data or full audit results. It is not a full audit report or annual report but rather a regulatory compliance verification statement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not constitute a full report.
2020-04-20 Chinese
中信证券股份有限公司关于公司2019年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled "中信证券股份有限公司 关于深圳市安奈儿股份有限公司 2019 年度保荐工作报告" which translates to "CITIC Securities Co., Ltd. 2019 Annual Sponsorship Work Report for Shenzhen Annil Co., Ltd.". It details the sponsorship work overview, supervision of company governance, compliance with regulatory requirements, and reports on regulatory measures taken by the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange during 2019. The document includes detailed descriptions of the sponsor's review of company disclosures, internal controls, fundraising supervision, governance, and regulatory compliance issues. It is a comprehensive report on the sponsor's activities and findings for the year 2019 related to the company. This type of document is a formal report on sponsorship work, which is a regulatory requirement in Chinese securities markets, and is not an annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive report. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervisory report related to sponsorship activities, not a financial report or meeting material.
2020-04-20 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Annil Co., Ltd. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references the company law and regulatory requirements, and includes chapters on financial accounting, profit distribution, and audit. The document is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a notice or announcement of voting results or capital changes. It is not a proxy statement or remuneration report. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, shareholder rights, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2020-04-20 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the third Supervisory Board of Shenzhen Annil Co., Ltd. It includes approvals of various reports such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Annual Report and its summary, profit distribution plan, audit committee summary, appointment of audit firm, internal control evaluation report, and other financial and governance matters. The document also mentions that these reports are available on the official disclosure website (cninfo.com.cn) and that the resolutions require shareholder approval. The document is not the reports themselves but a formal announcement of the Supervisory Board's meeting decisions and approvals related to the annual reports and financial statements. It is a regulatory announcement of meeting resolutions rather than the full annual report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal disclosure of meeting resolutions and approvals without containing the full reports or detailed financial statements.
2020-04-20 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 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 discussed and voted on, such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of auditors, and cash management proposals. It also contains attachments like proxy forms, shareholder registration forms, and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-20 Chinese
中信证券股份有限公司关于公司首次公开发行股票并上市之持续督导保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to a "Continuous Supervision Sponsorship Summary Report" related to the initial public offering (IPO) and listing of Shenzhen Annil Co., Ltd. It is issued by CITIC Securities as the sponsor institution. The content includes detailed descriptions of the sponsor's duties, regulatory compliance, due diligence, supervision of fund usage, and ongoing responsibilities during the IPO process. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a summary report of the sponsorship and supervision work done during the IPO process, not the IPO prospectus itself or a financial report. It is not an announcement of voting results, nor a management or earnings report. It is a formal report related to the IPO sponsorship and supervision process, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Earnings Release, or Capital/Financing Update. The document length is 3286 characters, which is relatively short but contains substantive content, not just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-20 Chinese

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