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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 2017-07-06 Proxy Solicitation & In…
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
关于召开2017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 convening the 2017 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 for shareholder approval, and attachments such as proxy forms and shareholder registration forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results or minutes of the meeting. There is no indication that this is a report of voting results or a summary of the meeting outcomes. The document is not a full annual or interim report, nor is it a transcript or financial release. It is a formal notification to shareholders about the meeting and how to participate and vote. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA) only if it contained results, but since it is a notice of the meeting and voting procedures, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (9046 characters) and detailed procedural content support this classification.
2017-07-06 Chinese
公司章程（2017年7月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Shenzhen Annil Co., Ltd., dated July 2017. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, internal audit, appointment of accounting firms, notices and announcements, mergers, capital changes, dissolution, amendments to the charter, and other related governance matters. The content is legal and governance-focused, detailing the internal rules, shareholder rights, board structure, meeting procedures, and other governance practices. There is no financial performance data, earnings information, or audit results presented. The document is not an announcement or a brief notice but a full governance document. Therefore, it fits the category of Governance Information (CGR).
2017-07-06 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' fifth meeting. It includes voting results, descriptions of proposals such as credit applications, use of funds, amendments to company bylaws, and governance-related policies. The document is not a full financial report but rather a formal disclosure of board decisions and governance matters. It does not contain financial statements or earnings data. The content aligns with announcements about board or management decisions rather than annual reports, earnings releases, or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3745 characters, which is consistent with a detailed announcement rather than a full report.
2017-07-06 Chinese
关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Annil Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the amount of funds raised, the purpose of cash management, investment types, risk control measures, and approvals from the board, independent directors, and supervisory board. The document does not contain financial statements or detailed financial performance data but rather describes the company's plan and approvals for managing idle funds. The document length is 3441 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or certification letter. The content fits best with a Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds.
2017-07-06 Chinese
内幕信息知情人登记制度（2017年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) for Shenzhen Annil Co., Ltd. It outlines the management, confidentiality, registration, and responsibilities related to insider information. The content focuses on regulatory compliance, insider information definitions, insider registration procedures, confidentiality obligations, and legal responsibilities. There are no financial statements, earnings data, or report summaries. The document is a governance-related internal control policy rather than a financial report or announcement. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings (which are for certifications or miscellaneous filings). It is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices regarding insider information management.
2017-07-06 Chinese
关联交易决策制度（2017年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "深圳市安奈儿股份有限公司关联交易决策制度" which translates to "Shenzhen Annil Co., Ltd. Related Party Transaction Decision System." It outlines the principles, definitions, decision-making authority, procedures, reporting, and disclosure requirements for related party transactions within the company. The content is regulatory and governance-focused, detailing how related party transactions should be managed, approved, and disclosed according to Chinese laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or meeting materials. It is not an announcement or a brief summary but a comprehensive governance document about internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-06 Chinese

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