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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 2019-12-19 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
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at the company's third board meeting. It references compliance with company bylaws and regulatory guidelines but does not contain financial data, audit results, or detailed management reports. The content focuses on board/management information, specifically the appointment of senior management. The document length is short (674 characters), and it is not an announcement of a report but a statement of opinion on management appointments. Therefore, it fits best under Board/Management Information (MANG).
2019-12-19 Chinese
关于公司董事会、监事会及高级管理人员换届完成暨部分董事、高级管理人员任期届满离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the re-election and appointment of the company's board of directors, supervisory board, and senior management personnel. It details the election results, term durations, and changes in personnel positions. There is no financial data, report, or presentation included. The content fits the category of announcements about changes in the company's board and senior management.
2019-12-19 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Shenzhen Annil Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting's procedural compliance. There is no financial data, no detailed report, and no indication of an annual or interim report. The document is a corporate governance announcement related to board management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or financial disclosure.
2019-12-19 Chinese
2019年第一次临时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 convening, procedures, attendance, and voting results of the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Annil Co., Ltd. It details the legal compliance of the meeting, the qualifications of attendees, the voting procedures, and the results of various resolutions including election of board members and approval of company matters. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length (7459 characters) and content confirm it is the detailed voting results and legal opinion, not just a brief announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2019-12-18 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 from Shenzhen Annil Co., Ltd. regarding the repurchase and cancellation of restricted shares, which results in a reduction of the company's registered capital. It details board and shareholder meeting approvals, the number of shares repurchased and cancelled, and legal notifications to creditors. The content focuses on a capital change event related to share repurchase and capital reduction, not a financial report or earnings release. The document length is short (983 characters) and it is an official announcement of a corporate action rather than a detailed report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2019-12-18 Chinese
2019年第一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 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Annil Co., Ltd. It includes information about the meeting's convocation, attendance, voting procedures, and detailed voting results on various proposals such as election of board members, stock repurchase, and amendments to the articles of association. The document does not contain financial statements or financial performance data but focuses on shareholder meeting decisions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2019-12-18 Chinese

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