Annie Co., Ltd.
安妮股份
002235
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Xiamen Annie Co., Ltd. 2025 Annual Shareholders Meeting by Beijing Yingke (Xiamen) Law Firm
Announcement of Resolutions from Xiamen Annie Co., Ltd. 2025 Annual Shareholders Meeting
Announcement from Xiamen Annie Co., Ltd. on Changes in Accounting Policies
Q1 2026 Report
Announcement from Xiamen Annie Co., Ltd. on Uncovered Losses Reaching One-third of Paid-in Capital
2025 Annual Work Report of Independent Director of Xiamen Annie Co., Ltd. (Tu Liandong)
2025 Annual Work Report of Independent Director of Xiamen Annie Co., Ltd. (Jiang Shuhui)
2025 Annual Work Report of Independent Director of Xiamen Annie Co., Ltd. (Huang Yajun)
Announcement from Xiamen Annie Co., Ltd. on Participation in the 2025 Annual Report Performance Presentation Meeting and Investor Online Collective Reception Day for Listed Companies in Xiamen
Internal Control Audit Report by Tianjian Accounting Firm (Special General Partnership)
2025 Internal Control Evaluation Report of Xiamen Annie Co., Ltd.
Compensation Management System for Directors and Senior Management of Xiamen Annie Co., Ltd. (April 2026)
Announcement from Xiamen Annie Co., Ltd. on the Provision for Credit Impairment and Asset Impairment for 2025
Special Report on the Storage, Management, and Use of 2025 Annual Raised Funds by Xiamen Annie Co., Ltd.
Notice from Xiamen Annie Co., Ltd. on the 2025 Annual Shareholders' Meeting
2025 Board Work Report of Xiamen Annie Co., Ltd.
Announcement of Resolutions from the 18th Meeting of the 6th Board of Directors of Xiamen Annie Co., Ltd.
Announcement from Xiamen Annie Co., Ltd. on the 2025 Annual Profit Distribution Plan
Verification Report on the Annual Storage, Management, and Use of Raised Funds by Tianjian Accounting Firm (Special General Partnership)
Special Verification Report by Huachuang Securities Co., Ltd. on the Fund Storage and Use of 2025 Annual Fund Raised for the Share Issuance and Cash Purchase of Assets and Related Transactions of Xiamen Annie Co., Ltd.
Special Verification Opinion on Revenue Deduction by Tianjian Accounting Firm (Special General Partnership)
Evaluation Report on the Performance of the Accounting Firm by Xiamen Annie Co., Ltd.
Report from the Audit Committee of Xiamen Annie Co., Ltd. on the Performance of Supervisory Duties by the Accounting Firm
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions by Tianjian Accounting Firm (Special General Partnership)
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025 of Xiamen Annie Co., Ltd.
Special Opinion of the Board of Directors of Xiamen Annie Co., Ltd. on the Independence Self-examination of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement from Xiamen Annie Co., Ltd. on Using Idle Self-owned Funds for Cash Management
Announcement from Xiamen Annie Co., Ltd. on Changing the Signing Registered Accountant and Project Quality Review Personnel
Xiamen Annie Co., Ltd. Announcement on Major Litigation Progress
Notes & Comments
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