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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 2018-01-15 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
独立董事关于第二届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about related-party transactions. It references compliance with stock exchange listing rules and company governance documents. The content is focused on board-level approval and independent director opinions on a contract with a related party. There are no financial statements, earnings data, or report attachments. The document is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. It is a governance-related document concerning board meeting matters and independent director opinions on related-party transactions, which fits best under Board/Management Information (MANG). The document length is short and focused on management/board information rather than a full report or announcement of a report publication.
2018-01-15 Chinese
中信证券股份有限公司关于公司签订仓储物流委托服务合同暨日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding a related-party transaction between Shenzhen Annil Co., Ltd. and Shenzhen Yiatong Logistics Co., Ltd. It includes descriptions of the transaction, approval procedures, related party relationships, pricing basis, and independent directors' opinions. The document is not a financial report, earnings release, or regulatory announcement but a formal audit or verification opinion on a specific transaction, which fits the definition of an Audit Report / Information (AR). The document length is 3550 characters, which is relatively short but contains substantive content and formal opinions, not just an announcement or certification. Therefore, it is classified as AR with high confidence. 9M 2017
2018-01-15 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction between the company and a related logistics company. It includes information about the transaction, board approval, independent director opinions, and compliance with stock exchange rules. The document is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about a specific related party transaction. It does not contain financial statements or quarterly/yearly results. The document length is under 5,000 characters and is a formal announcement of a related party transaction, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report, Interim Report, or Capital Update.
2018-01-15 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the second board of directors of Shenzhen Annil Co., Ltd. It details the meeting date, attendance, and the approval of a related-party transaction contract. It includes voting results and mentions independent directors' opinions and the sponsor's verification. The document is a formal disclosure of board decisions rather than a full management report or financial statement. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1289 characters), and it is not a report or presentation but a meeting resolution announcement.
2018-01-15 Chinese
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Annil Co., Ltd. It details the convening and decisions of the second Supervisory Board's ninth meeting, including approval of a related-party transaction. The document is short (796 characters) and serves as an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2018-01-15 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (727 characters) regarding the completion of a business registration change, specifically about changes in registered capital and shareholder information. It references a prior board meeting resolution and states that the company has completed the registration with the market supervision bureau. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is an official announcement of a corporate registration change, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like capital changes (SHA) which usually involve new share issues or stock splits, or management changes (MANG). The document is not a report publication announcement (RPA) because it does not mention any report being published or attached. Therefore, the best classification is Regulatory Filings (RNS).
2018-01-08 Chinese

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