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NanFang Ventilator Co., Ltd. — Investor Relations & Filings

Ticker · 300004 ISIN · CNE100000H36 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,889 across all filing types
Latest filing 2023-04-25 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300004

About NanFang Ventilator Co., Ltd.

https://www.ntfan.com

NanFang Ventilator Co., Ltd. specializes in the research, development, and manufacturing of high-end ventilation and air treatment systems. The company provides a comprehensive range of products, including specialized centrifugal and axial fans, air handling units, dampers, and noise control equipment. It is a prominent supplier for critical infrastructure projects, particularly within the nuclear power sector, where it provides safety-grade ventilation solutions. Additionally, the company serves the transportation industry with large-scale tunnel and subway ventilation systems, as well as industrial and commercial HVAC markets. NanFang Ventilator is recognized for its technical innovation, including advancements in heavy-duty metal 3D printing technology for manufacturing complex industrial components. Its products are engineered to meet rigorous performance standards for reliability and efficiency in demanding environments.

Recent filings

Filing Released Lang Actions
2023年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (387 characters) indicating that the company's 2023 first quarter report has been approved and will be published on a specified website on April 26, 2023. It does not contain the actual financial data or the full report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2023-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding multiple reports and proposals related to the 2022 fiscal year and the first quarter of 2023. It references the approval of the 2022 Annual Report, 2022 Financial Report, 2022 Social Responsibility Report, 2023 Q1 Report, and other related documents. However, the document itself does not contain the full reports or detailed financial data; instead, it states that the detailed reports are published separately on the designated disclosure website. The document is essentially a meeting resolution announcement summarizing approvals and directing shareholders to the full reports elsewhere. Given the document length (2224 characters) and the nature of the content (meeting resolutions and references to reports published elsewhere), this fits the criteria for a Regulatory Filing (RNS) rather than the reports themselves (like 10-K or IR).
2023-04-25 Chinese
广东司农会计师事务所关于南方风机股份有限公司2022年度非经营性资金占用及其他关联方资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2022 by Southern Wind Power Co., Ltd. It includes a summary table of these transactions and a review statement by auditors dated April 24, 2023. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and includes audited financial statement references. The content is focused on a specific financial compliance and audit-related explanation rather than a full annual report or interim report. It is not a general audit report but a special audit-related disclosure on related party transactions and fund occupation. The document length is about 3110 characters, which is relatively short and focused. It is not a report publication announcement since it contains substantive information and tables. It is not a certification letter but a special audit explanation with auditor review. Therefore, the best fitting category is Audit Report / Information (AR), as it is a standalone audit-related disclosure on specific financial matters, not the full annual report or other categories. FY 2022
2023-04-25 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It contains detailed financial data for the year 2022, including main business descriptions, accounting data, financial indicators, shareholder information, and notes on auditor opinions. The document explicitly states it is a summary of the full annual report and includes comprehensive financial and operational information for the fiscal year 2022. The length of the document (4815 characters) and the detailed financial data indicate it is the report itself, not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
独立董事2022年度述职报告 （肖兵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board and shareholder meetings, opinions on major company matters, committee participation, investor protection activities, training, and other work during the year 2022. It is a formal report by an independent director on their annual duties and activities, not a financial report or earnings release. It does not contain financial statements or audit results, nor is it an announcement or proxy solicitation. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member.
2023-04-25 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of company operations, financial audits, internal controls, and plans for 2023. It includes references to the audit report by an accounting firm but does not contain the full audit report itself. The document is a formal report from the supervisory board summarizing their work and oversight for the year 2022. It is not an annual report (10-K), nor is it a standalone audit report (AR). It is a management-related report focusing on supervisory board activities and oversight. Given the content and nature, it fits best under Management Reports (MDA). The document length is 3362 characters, which is relatively short but contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MDA with high confidence.
2023-04-25 Chinese

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