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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 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
第二届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the second Supervisory Board of Shenzhen Annil Co., Ltd. It details various approvals related to credit applications, use of raised funds, cash management, amendments to company articles, and internal governance policies. The document includes voting results and mentions that some proposals require shareholder approval. It does not contain financial statements or detailed financial data but rather reports on board-level decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is about 3000 characters, and it is not a report or a simple announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2017-07-06 Chinese
年报信息披露重大差错责任追究制度（2017年7月）
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Shenzhen Annil Co., Ltd. It outlines principles, standards, and procedures for identifying and handling significant errors in annual financial reports and other annual report disclosures. It includes references to relevant laws, accounting standards, and regulatory rules. The document focuses on internal control, responsibility, and penalties related to errors in annual report disclosures. It does not contain actual financial statements or data, nor is it an announcement of a report publication. Instead, it is a governance and procedural document related to annual report disclosures and accountability. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to company reporting and accountability.
2017-07-06 Chinese
独立董事年报工作规程（2017年7月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作规程' which translates to 'Independent Directors Annual Report Work Procedures'. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, internal control, audit coordination, and disclosure obligations related to the annual report process, rather than presenting actual financial data or the annual report itself. The document is relatively short (1994 characters) and serves as a procedural guideline rather than a report or announcement. 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
董事会审计委员会年报工作规程（2017年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' for Shenzhen Annil Co., Ltd. It outlines the internal rules and procedures for the audit committee related to the annual report audit process, including coordination with auditors, confidentiality obligations, and handling of auditor reappointment or replacement. The content is focused on governance and procedural rules rather than presenting actual financial data or audit results. It does not contain financial statements or audit reports themselves but rather the governance framework for audit committee activities. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-06 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Annil Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the amount of funds raised, the projects involved, approvals by the board, independent directors, and supervisory board, as well as verification by an accounting firm and the sponsor institution. The document is focused on the company's capital management and fund usage, specifically the replacement of self-raised funds with raised funds. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. The document length is 3287 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising and capital usage activities.
2017-07-06 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to the company's initial public offering (IPO). It details the amount of funds raised, the opening of special accounts for the funds, the roles of the parties involved, and the regulatory compliance measures. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and supervision of the raised capital. It is a formal announcement about financing activities and regulatory compliance related to capital raising, not a full financial report or audit report. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication notice or certification letter, so it is not RPA or RNS.
2017-06-21 Chinese

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