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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 2021-11-17 Declaration of Voting R…
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
第五届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Supervisory Board of the company. It includes voting results on specific agenda items related to asset sale agreements and reports, and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is short (812 characters) and primarily reports on meeting decisions and voting outcomes rather than providing detailed financial data or full reports. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-17 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独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a "Major Asset Sale and Related Party Transaction" by a listed company. It contains detailed information about the transaction, including asset valuation, transaction parties, pricing, payment terms, impact on the company, governance, and legal compliance. The document references relevant laws and regulations governing major asset restructurings and disclosures. It is a comprehensive advisory report prepared by an independent financial advisor to evaluate and explain the major asset sale transaction to investors and regulators. This type of document is typical of an advisory or evaluation report related to a significant corporate transaction rather than a general annual report, earnings release, or regulatory filing. It is not a proxy statement, voting result, or management change announcement. The document is substantive and lengthy (15,000 characters), containing detailed financial and transaction analysis, consistent with an Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, and also covers independent financial advisor reports related to major asset transactions. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2020
2021-11-17 Chinese
南方风机股份有限公司重大资产出售暨关联交易报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "重大资产出售暨关联交易报告书（草案）（修订稿）" which translates to "Major Asset Sale and Related Party Transaction Report (Draft) (Revised)". It includes extensive information about a significant asset sale transaction, including transaction parties, pricing, evaluation reports, legal and regulatory compliance, risk disclosures, and approvals. The document references regulatory requirements from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, and includes audit and evaluation reports. It is a comprehensive disclosure related to a major asset disposal and related party transaction, which is a type of corporate restructuring and capital transaction. The document is lengthy (15,000 characters) and contains substantive financial and transactional details, not merely an announcement or summary. It is not an annual or interim report, earnings release, or a simple announcement. It is not a proxy statement or voting results. It is not a merger or acquisition filing but a major asset sale and related party transaction report. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it deals with a major asset sale and related financing transaction disclosures.
2021-11-17 Chinese
南方风机股份有限公司重大资产出售暨关联交易报告书（草案）（修订稿）（摘要）
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产出售暨关联交易 报告书（草案）（修订稿）（摘要）" which translates to "Major Asset Sale and Related Party Transaction Report (Draft) (Revised) (Summary)". It details a significant asset sale transaction by the company 南方风机股份有限公司, including transaction parties, asset valuation, transaction price, impact on the company, and regulatory compliance. The document includes detailed financial data, transaction background, decision and approval procedures, and legal and financial advisor statements. It is a comprehensive report on a major asset disposal and related party transaction, which fits the category of a Capital/Financing Update (CAP) because it involves a significant change in the company's capital structure through asset sale and related party dealings. It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing or legal proceeding update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-11-17 Chinese
关于召开二〇二一年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for a company's extraordinary general meeting (临时股东大会) scheduled for December 3, 2021. It includes information about the meeting's agenda, voting procedures, proposal codes, and instructions for shareholders to participate either in person or via online voting. The content focuses on the announcement and organization of the shareholders' meeting, including the items to be voted on, such as major asset sales and restructuring proposals. There are no financial statements, earnings data, or management discussion and analysis sections present. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-11-17 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It details the meeting date, attendance, and voting results on specific agenda items, including approval of agreements and reports that require further shareholder approval. The document is not a full report but a notice of board decisions. It does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. It is a board/management information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2021-11-17 Chinese

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