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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 2025-08-27 Governance 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
分红管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '分红管理制度' (Dividend Management System) and details the company's dividend policy, decision-making procedures, shareholder return planning, and supervisory mechanisms. It references the company's articles of association, relevant laws, and regulatory guidelines. The content is a detailed policy document rather than an announcement or a report containing financial data or results. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. It is a governance-related document outlining internal rules and procedures regarding dividends and shareholder returns. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4121 characters) and content support this classification with high confidence.
2025-08-27 Chinese
防范控股股东、实际控制人及其他关联方占用公司资金制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东、实际控制人及其他关联方占用公司资金制度' (Prevention of Controlling Shareholders, Actual Controllers and Other Related Parties from Occupying Company Funds System) approved by the company's board of directors. It outlines rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. It references relevant laws and regulatory rules but does not contain financial statements, audit results, or financial performance data. It is not an announcement, report publication, or certification. It is a governance-related document detailing internal rules and board responsibilities regarding financial control and risk management. Therefore, it fits best under Governance Information (CGR). The document length is 3323 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2025-08-27 Chinese
董事会秘书工作制度(2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, qualifications, responsibilities, appointment, and dismissal procedures for the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and practices for board secretary management. Therefore, it fits the category of Governance Information (CGR). The document length is 2824 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2025-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' ninth meeting. It includes voting results on various proposals such as approval of the 2025 semi-annual report, election of a non-independent director, amendments to internal governance rules, and scheduling of an extraordinary shareholders meeting. The document does not contain the actual semi-annual report or detailed financial data but refers to the report being published elsewhere. It primarily reports board meeting decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management-related decisions.
2025-08-27 Chinese
关于公司股价异动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It explains the situation, confirms no undisclosed material information, and provides risk warnings. It references a future half-year report to be published on August 28, 2025, but does not contain any financial statements or substantive financial data itself. The document is short (1331 characters) and serves as a regulatory disclosure about stock price movements and company status rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2025-08-19 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Shi Xuguang, from the board and related committees. It details the resignation effective date, confirms no impact on board operations, and expresses gratitude for the director's contributions. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-11 Chinese

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