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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 2019-03-26 Governance Information
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
董事会议事规则（2019年3月）
Governance Information Classification · 100% confidence The document is titled "深圳市安奈儿股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Annil Co., Ltd.". The content extensively details the internal rules, responsibilities, meeting procedures, duties, and governance structure of the company's board of directors. It references relevant laws, company articles, and regulatory requirements related to board governance. There is no financial data, audit information, or report on financial performance. Instead, it is a governance document outlining the internal rules and procedures for the board. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-26 Chinese
关于使用自有闲置资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle funds for cash management by investing in low-risk financial products. It includes details about the investment plan, risk control measures, board approval, and independent director opinions. There are no financial statements or detailed financial performance data. The document is a corporate announcement about financing activities related to cash management and fund usage, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2019-03-26 Chinese
关于2017年限制性股票激励计划第一个解除限售期解除限售条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the achievement of conditions for the first unlocking period of a 2017 restricted stock incentive plan by Shenzhen Annil Co., Ltd. It includes extensive information about the stock incentive plan, board and supervisory committee approvals, independent director opinions, legal opinions, and specifics about the number of shares and eligible participants. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about the unlocking of restricted stock under an incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and unlocking of restricted shares. The document length (7772 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive update on financing-related matters.
2019-03-26 Chinese
中信证券股份有限公司关于公司2018年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2018年度保荐工作报告" which translates to "2018 Annual Sponsorship Work Report" by 中信证券股份有限公司 (CITIC Securities Co., Ltd.) regarding 深圳市安奈儿股份有限公司 (Shenzhen Annil Co., Ltd.). The content includes detailed descriptions of sponsorship work, supervision, compliance, and regulatory interactions during the year 2018. It contains no financial statements or earnings data but focuses on the sponsorship and regulatory oversight activities. It is not an annual report (10-K), audit report, earnings release, or any other financial report. It is a specialized report related to sponsorship work and regulatory compliance. This type of document is best classified under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory compliance report rather than a financial report or announcement.
2019-03-26 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2018 funds occupied by controlling shareholders and related parties of Shenzhen Annil Co., Ltd. It includes an auditor's opinion, responsibilities, and detailed tables of fund occupation and repayment. The document is titled as a "专项审计说明" (special audit explanation) and contains audit opinions and financial data related to a specific regulatory requirement. It is not a full annual report, nor a general audit report of financial statements, but a standalone audit report on a specific issue (related party fund occupation). The document length is 3148 characters, which is relatively short but contains substantive audit content and financial data. It is not an announcement or certification letter but an actual audit opinion document. Therefore, it fits best under the category Audit Report / Information (AR). FY 2018
2019-03-26 Chinese
中信证券股份有限公司关于公司使用部分暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding Shenzhen Annil Co., Ltd.'s use of temporarily idle raised funds for cash management. It references regulatory guidelines, approval processes by the board, independent directors, and supervisory board, and includes a verification opinion from the sponsor institution. The document is about the use and management of idle raised funds, including risk control and approval procedures. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of raised funds, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed opinions, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. Q1 2019
2019-03-26 Chinese

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