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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 2021-04-28 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
总经理工作细则（2021年04月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the duties, responsibilities, appointment conditions, meeting procedures, and authority of the General Manager of 南方风机股份有限公司. It references company governance, legal compliance, and internal management rules. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no earnings release, no capital or financing updates, and no regulatory filings or announcements. The content is focused on internal management rules and governance practices related to the General Manager's role. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-28 Chinese
信息披露管理办法（2021年04月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management Measures" for a company, detailing the principles, responsibilities, procedures, and regulations for information disclosure. It extensively covers the company's obligations under Chinese securities laws, the types of reports to be disclosed (annual, interim, quarterly, and temporary reports), the roles of board members and management in disclosure, and the handling of confidential information. There is no actual financial data, earnings results, or audit opinions presented. Instead, it is a governance and procedural document about how the company manages and discloses information to the public and regulators. This fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2021-04-28 Chinese
董事会议事规则（2021年04月）
Governance Information Classification · 100% confidence The document is titled "南方风机股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Southern Wind Power Co., Ltd." It details the internal rules, powers, meeting procedures, voting, and record-keeping of the company's board of directors. It references the company law and securities law, and extensively covers governance practices related to the board. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition details, and no presentation or report publication announcement. The content is focused on governance structure and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, but a full governance rules document.
2021-04-28 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by Zhongxinghua Certified Public Accountants LLP for Southern Wind Power Co., Ltd. It includes an auditor's opinion with a qualified (retained) opinion, detailed explanations of key audit matters, management and governance responsibilities, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and changes in shareholders' equity for the fiscal year ended December 31, 2020. The presence of the auditor's opinion, detailed audit procedures, and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2021-04-28 Chinese
安信证券股份有限公司关于南方风机股份有限公司2020年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by Anxin Securities on the 2020 annual use and storage of funds raised by Southern Wind Power Co., Ltd. It includes specifics on the amount raised, usage, management systems, compliance with regulations, and audit opinions. It references regulatory guidelines and includes a certification opinion from an accounting firm and the sponsor institution. The document focuses exclusively on the use and management of raised funds for the year 2020, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a general financial report but a standalone audit/verification report on fundraising usage and compliance. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (8843 characters) and content indicate it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. FY 2020
2021-04-28 Chinese
董事会关于保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation by the board of directors regarding a qualified audit opinion (保留意见审计报告) issued by the accounting firm for the company's 2020 financial report. It discusses the reasons for the qualified opinion, related regulatory investigations, and the company's response measures. The document is not the audit report itself but a board statement explaining the audit opinion and related matters. It is relatively short (1401 characters) and serves as an announcement or explanation rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related explanations of audit opinions, excluding full annual reports. The document is not an announcement of a report publication (RPA) because it contains substantive explanation, nor is it a regulatory filing (RNS) as it specifically addresses audit opinion matters. Hence, the classification is AR with high confidence. FY 2020
2021-04-28 Chinese

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