Annil Co.,Ltd News

Anna: Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Shenzhen Anna Co., Ltd.

Dec 7 00:00

Annelle: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders

Dec 7 00:00

Annelle: Announcement on the Resignation of Independent Directors and the By-election of Independent Directors

Nov 20 00:00

Annelle: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders

Nov 20 00:00

Anna: Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shenzhen Anna Co., Ltd.

Nov 20 00:00

Annelle: Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024

Nov 20 00:00

Annelle: Announcement on the change of implementing entity and extension of some fund-raising projects

Nov 20 00:00

Annelle: Notice on convening the 2nd Extraordinary General Meeting of Shareholders in 2024

Oct 29 00:00

Annelle: Announcement on the resignation of senior management

Oct 10 00:00

Annelle: Board Secretary Work System (September 2024)

Oct 8 00:00

Annelle: Board Audit Committee Annual Report Work Procedure (September 2024)

Oct 8 00:00

Annelle: Internal Control System (September 2024)

Oct 8 00:00

Annelle: Independent Director Annual Report Work Procedure (September 2024)

Oct 8 00:00

Annelle: 2024 semi-annual financial report

Aug 28 00:00

Annell: Half-year summary table of non-operating capital usage and other related capital transactions

Aug 28 00:00

Annil Co.,Ltd: Legal opinion of King & Wood Mallesons (Shenzhen) law firm on the 2023 shareholder meeting of ANIL Co.,Ltd. in Shenzhen.

Jun 6 00:00

Annil Co.,Ltd: Announcement of resolutions of the shareholder meeting in 2023.

Jun 6 00:00

Annil Co.,Ltd: Notice on the change of sponsor representative to continue to supervise

May 23 00:00

Annil Co.,Ltd: 2023 Annual Financial Report

Apr 30 00:00

Annil Co.,Ltd: Special instructions on the proposed non-distribution of profits in 2023

Apr 30 00:00