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 2018-12-13 Declaration of Voting R…
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
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of Shenzhen Annil Co., Ltd. It includes information about the meeting's convocation, attendance, voting procedures, and the results of the votes on specific proposals. The document also contains legal opinions confirming the legality and validity of the meeting and its resolutions. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2825 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2018-12-13 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 100% confidence The document is a public announcement by Shenzhen Annil Co., Ltd. regarding the repurchase and cancellation of certain restricted shares, resulting in a reduction of registered capital. It details board and shareholder meeting approvals, the number of shares affected, and legal notifications to creditors. The content focuses on a capital change event (share repurchase and capital reduction) rather than a financial report or earnings release. The document length is short (927 characters) and is a formal announcement of a corporate action related to share capital. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2018-12-13 Chinese
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the second Supervisory Board of Shenzhen Annil Co., Ltd. It includes details about the meeting date, attendance, and the election of the Supervisory Board Chairman. There is no financial data, audit information, or detailed report content. The document is an official announcement of board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or financial disclosure.
2018-12-13 Chinese
关于监事辞任及补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of a supervisor (监事) in the company's supervisory board. It details the resignation of a supervisory board member and the nomination of a new member, including the new member's resume and qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content focuses on changes in the company's board structure, specifically the supervisory board, which is part of senior management/governance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1330 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2018-11-22 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 19th meeting of the second board of directors of Shenzhen Annil Co., Ltd. It details the appointment of senior management personnel, including a CFO and a board secretary, and confirms the legality and validity of the meeting. There is no financial data or report content, only a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-11-22 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the second Supervisory Board of Shenzhen Annil Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to elect a new non-employee representative supervisor. It also mentions that the proposal requires shareholder approval and references related announcements published in newspapers and on a regulatory website. The document is a meeting resolution announcement related to board/supervisory matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-11-22 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.