Skip to main content
Annil Co.,Ltd logo

Annil Co.,Ltd — Investor Relations & Filings

Ticker · 002875 ISIN · CNE100002Q90 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,229 across all filing types
Latest filing 2019-05-13 Director's Dealing
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
关于董事、监事及高级管理人员拟减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholdings by certain directors, supervisors, and senior management of the company. It details the names, positions, share quantities, reduction plans, commitments, and legal compliance related to the insiders' intended share sales. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and is a direct announcement of insider share reduction plans, not a report or regulatory filing. Therefore, the appropriate classification is DIRS (Director's Dealing).
2019-05-13 Chinese
关于增加2018年度股东大会临时提案及变更2018年度股东大会地址的公告暨关于召开2018年度股东大会的通知（调整后）
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of Shenzhen Annil Co., Ltd. It includes information about the meeting date, location change, agenda items including approval of the 2018 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of auditors, amendments to company bylaws, and stock repurchase proposals. It also contains procedural details for shareholder registration, voting methods (both onsite and online), and proxy voting instructions. The document is not the annual report itself but a formal notice and supplementary information about the AGM, including temporary proposals and changes to the meeting arrangements. It does not contain financial statements or management analysis but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (9710 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2019-04-23 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the second board of directors of Shenzhen Annil Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2019 first quarter report and a stock repurchase plan related to restricted shares. The document does not contain the full quarterly report itself but references that the full report is available on the information disclosure website. The document also includes voting results and independent director opinions related to the board meeting decisions. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than providing the full financial report or detailed financial data. The document length is short (1778 characters), and it is an announcement of board meeting resolutions, not the report itself.
2019-04-23 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市安奈儿股份有限公司 2019 年第一季度报告全文" which translates to "Shenzhen Annil Co., Ltd. 2019 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The document includes management's discussion of financial results, explanations of changes in financial metrics, and other comprehensive quarterly financial information. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of quarterly financial statements and detailed analysis confirms this is an Interim / Quarterly Report. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q1 2019
2019-04-23 Chinese
北京市金杜（深圳）律师事务所关于公司回购注销部分限制性股票之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted stocks under a 2017 restricted stock incentive plan by Shenzhen Annil Co., Ltd. It details the approval and authorization process, the reasons for repurchase, the number of shares involved, pricing, and funding sources. The document is a standalone legal opinion related to a specific corporate action (repurchase and cancellation of restricted shares) and does not contain financial statements or earnings data. It is not an announcement of a report, nor a full financial report, but a legal audit/opinion on a specific transaction. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions. Q1 2019
2019-04-23 Chinese
独立董事关于第二届董事会第二十三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 the independent directors of Shenzhen Annil Co., Ltd. regarding specific matters discussed at the 23rd meeting of the second board of directors. It addresses issues such as related party fund occupation, external guarantees, and the repurchase and cancellation of restricted stock under the company's stock incentive plan. The document references compliance with stock exchange listing rules and company regulations but does not contain comprehensive financial statements or detailed financial performance data. It is a formal opinion related to board matters rather than a full management report or annual/interim report. Given the focus on board meeting matters and independent director opinions, this fits best under Board/Management Information (MANG). The document length is short (1215 characters), and it is not an announcement of a report but an opinion document itself.
2019-04-23 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.