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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 2022-05-30 AGM Information
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
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2021 Board Work Report, 2021 Financial Report, 2021 Annual Report, profit distribution plan, supervisory board report, amendments to guarantee decision system, and change of accounting firm), and instructions for shareholders on how to participate and vote. The document also contains attachments like the proxy form and voting procedures. It does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is about 4703 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-30 Chinese
关于控股股东变更名称并完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of name and completion of business registration for the company's controlling shareholder. It explicitly states that there is no change in shareholding quantity or proportion and no impact on company operations. There is no financial data, no report attached or referenced, and no mention of meetings or votes. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate information changes that do not fit other specific categories.
2022-05-11 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes, including updated business license information and company details. It references prior board meetings and shareholder meetings where related resolutions were passed, but the document itself is an announcement of the completion of registration changes, not a financial report, management change announcement, or voting result. It is a regulatory announcement about company registration details. The document length is short (809 characters), and it does not contain financial data or detailed management changes but rather a formal notice of registration update. Therefore, it fits best under Regulatory Filings (RNS).
2022-04-25 Chinese
中信建投证券股份有限公司关于南方风机股份有限公司重大资产出售暨关联交易之2021 年度持续督导工作报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导工作报告书" (2021 Annual Continuous Supervision Work Report) by an independent financial advisor regarding a major asset sale and related party transaction by 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It details the transaction of a 100% equity sale of a subsidiary, including transaction price, approvals, payment status, asset transfer, pledges, and compliance with laws and regulations. The document includes detailed financial data, audit references, legal compliance, and management discussion related to the asset sale. It is a comprehensive report on a major asset disposal and related party transaction, prepared by an independent financial advisor, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed supervisory report on a significant transaction. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is about a major asset sale and includes audit and supervisory information, consistent with AR filings. Confidence is high given the detailed nature and the specific focus on the asset sale and related audit and supervisory work. FY 2021
2022-04-25 Chinese
对外担保决策制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '南方风机股份有限公司 对外担保决策制度' which translates to 'Southern Wind Power Co., Ltd. External Guarantee Decision System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and governance related to external guarantees (担保). The content includes chapters on general principles, approval processes, contract signing, risk management, information disclosure, and responsibilities of personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive governance document related to company internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-19 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of 南方风机股份有限公司 (Southern Wind Power Co., Ltd.) held on April 19, 2022. It includes election of the board chairman, amendments to internal governance documents such as the General Manager Work Rules and the External Guarantee Decision System, and other board decisions. The content focuses on board decisions, governance rules, and management structure changes. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is clearly a Board/Management Information announcement about board meeting resolutions and governance changes. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (9563 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-04-19 Chinese

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