Annil Co., Ltd.
安奈儿
002875
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Completion of Business Registration Changes
Guolian Minsheng Securities' Continuous Supervision Opinion on Anner Co., Ltd.'s Detailed Equity Change Report for 2025 and Q1 2026
Self-Inspection Report on Insider Trading by Stock Option Incentive Plan Participants for 2026
Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital
Legal Opinion on the Second Extraordinary Shareholders' Meeting of Annai Er Co., Ltd. in 2026
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Review and Disclosure of the 2026 Stock Option Incentive Plan's Eligible Participants by the Compensation and Assessment Committee
Zhonghui CPA's Assurance Report on Pre-Error Corrections for Annai'er Co., Ltd. in 2025
Financial Statements and Related Notes After Correction of Prior Accounting Errors
Announcement on Correction of Prior Accounting Errors
CITIC Securities Special Verification Report on Fund Management for Annai Er Co., Ltd. in 2025
2025 Annual Report of Independent Director (Zeng Renwei)
2025 Annual Report of Independent Director (Chen Yu)
2025 Annual Report of Independent Director (Lin Zhaonan)
Announcement of 2025 Annual Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Executives (April 2026)
2025 Annual Board of Directors Work Report
Shareholder Return Plan for the Next Three Years (2026-2028)
Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
Announcement on Changes to Accounting Policies
Announcement on Provision for Asset Impairment for the Year 2025
Legal Opinion on the Cancellation of Stock Options in Anner Co., Ltd.'s 2023 Stock Option Incentive Plan
Board Compensation and Assessment Committee's Review on Cancellation of Certain Stock Options in 2023 Incentive Plan
Announcement on the Cancellation of Certain Stock Options under the 2023 Stock Option Incentive Plan
Announcement on the Management and Use of Fundraising for 2025
Notice of 2025 Annual Shareholders Meeting
Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors
Special Statement on Proposed No Profit Distribution for 2025
Q1 2026 Report
Annual Verification Report on Fundraising Storage, Management, and Utilization
Special Audit Report on Revenue Deductions for Annai'er Co., Ltd. for 2025
Evaluation Report on the Performance of Accounting Firms for 2025
Report on the Audit Committee's Evaluation of the Accounting Firm's Performance for 2025
Special Audit Report on Non-Operational Fund Occupation and Related Transactions of Annai'er Co., Ltd.
Summary of Non-Operational Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
CITIC Securities' Review Opinion on Anner's Use of Idle Raised Funds for Cash Management
Announcement on the Use of Idle Raised Funds and Own Funds for Cash Management by the Company and Its Subsidiaries
Articles of Association of Shenzhen Annai'er Co., Ltd. (April 2026)
Announcement on Changes to Registered Capital, Expansion of Business Scope, and Amendments to Articles of Association
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the Second Meeting of the Fifth Board of Directors
Legal Opinion on the 2026 Stock Option Incentive Plan Draft of Annai'er Co., Ltd.
Board Compensation and Assessment Committee's Review on 2026 Stock Option Incentive Plan
Self-Assessment Form for Listed Company Equity Incentive Plans
2026 Stock Option Incentive Plan Implementation Assessment Management Measures
Draft of the 2026 Stock Option Incentive Plan
Summary of the Draft Stock Option Incentive Plan for 2026
Announcement on Changing the Purpose of the Company's Share Repurchase Account and Its Cancellation
Announcement on the Progress of Cash Management Using Temporarily Idle Raised Funds
Announcement on Change of Lead Financial Advisor for Shenzhen Xinchuan Investment Partnership Control Acquisition Project
Notes & Comments
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