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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 2019-12-01 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
独立董事候选人声明（刘书锦）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Annil Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussions. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6727 characters) supports it being a full declaration rather than a brief announcement or regulatory filing.
2019-12-01 Chinese
独立董事候选人声明（陈羽）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Annil Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but a personal declaration related to board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2019-12-01 Chinese
独立董事关于第二届董事会第二十七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 nomination and election of board members for the third board of directors. It references compliance with stock exchange listing rules and company bylaws, and it is focused on board member nominations and qualifications. There is no financial data, earnings information, or report publication mentioned. The content is about board/management information, specifically about board member nominations and approvals. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-12-01 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Annil Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisors, amendments to the company charter, and instructions for shareholders to participate and vote. The document is not a financial report, earnings release, or management discussion. It is not a voting results announcement but a notice to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length (9074 characters) and content confirm it is the meeting notice and proxy materials, not just an announcement or a results report.
2019-12-01 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Annil Co., Ltd. nominating an independent director candidate, Lin Chaonan, for the company's third board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. The content focuses on board/management information, specifically about director nomination and qualifications. There is no indication of financial data, audit information, or other report types. The document is not a report itself but a formal announcement related to board management changes or nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6833 characters) supports it being a full statement rather than a brief announcement or certification.
2019-12-01 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Annil Co., Ltd. nominating an individual (Liu Shujin) as an independent director candidate for the company's third board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial data, earnings, or other report types. There is no indication of financial results, audit information, or shareholder voting results. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6611 characters) supports it being a full statement rather than a brief announcement or certification.
2019-12-01 Chinese

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