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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 Regulatory Filings
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2020年度拟不进行利润分配的专项说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 南方风机股份有限公司 regarding the 2020 annual profit distribution plan. It states that the company will not distribute dividends, issue bonus shares, or convert capital reserves into shares for the year 2020. The document references an audit report but does not contain detailed financial statements or comprehensive financial data itself. It also includes opinions from independent directors and the supervisory board endorsing the profit distribution plan. The document is relatively short (923 characters) and serves as a formal explanation and announcement of the profit distribution decision rather than a full financial report. Therefore, it fits best as a Regulatory Filing (RNS) because it is an official regulatory announcement about profit distribution plans and related approvals, not a full Annual Report or Earnings Release.
2021-04-28 Chinese
独立董事2020年度述职报告 （肖兵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and details the independent director's activities, opinions on major company matters, attendance at board meetings, committee work, and efforts to protect investor rights during the 2020 fiscal year. It is a narrative report on the independent director's duties and performance rather than a financial report or announcement. The document length is 2647 characters, which is relatively short but contains substantive content about the director's role and opinions. This type of document is typically classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities rather than financial results or regulatory filings.
2021-04-28 Chinese
监事会议事规则（2021年04月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed rules and procedures for the supervisory board's meetings, powers, and responsibilities. It references company law and regulatory requirements but does not contain financial statements, audit results, or any report data. It is a governance document outlining internal rules and procedures for the supervisory board. The document length is 3262 characters, which is relatively short and focused on governance structure rather than financial or operational reporting. Therefore, it fits best under Governance Information (CGR).
2021-04-28 Chinese
关联交易决策制度（2021年04月）
Governance Information Classification · 95% confidence The document is titled "南方风机股份有限公司 关联交易决策制度" which translates to "Southern Wind Power Co., Ltd. Related Party Transaction Decision System." It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, disclosure requirements, and enforcement related to related party transactions within the company. It references relevant laws, company articles, and stock exchange rules, and includes chapters on general provisions, identification of related parties, decision-making authority, board and shareholder meeting approvals, execution, disclosure, and penalties for violations. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a governance document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length (6197 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2021-04-28 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "南方风机股份有限公司 2020 年年度报告全文" which translates to "Southern Wind Power Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2020, business analysis, risk disclosures, management statements, auditor information, and comprehensive financial and operational data. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes audited financial figures, management discussion and analysis, and detailed business descriptions typical of an official annual report. There is no indication that this is merely an announcement or a summary presentation. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of Southern Wind Power Co., Ltd. It includes approvals of various reports such as the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report and Summary, 2021 First Quarter Report, and other related proposals. The document repeatedly states that the detailed reports are published separately on the designated disclosure website and that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full financial reports or detailed financial data but rather summarizes the meeting decisions and references the full reports elsewhere. The document length is 3379 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and report approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain substantive financial data. It is not a Board/Management Information (MANG) filing because it does not announce changes in board or management personnel. It is not a Declaration of Voting Results (DVA) because it is a Supervisory Board meeting resolution announcement, not shareholder voting results. Hence, the best classification is Regulatory Filings (RNS).
2021-04-28 Chinese

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