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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 2018-11-22 Board/Management Inform…
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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 南方风机股份有限公司 regarding resolutions passed at the 15th meeting of the 4th board. It details changes in board membership, including the removal of a vice chairman and director, appointment of a new audit committee member, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, voting results on these matters, and includes a biography of the newly appointed director. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2018-11-22 Chinese
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 third extraordinary general meeting of shareholders for Southern Wind Power Co., Ltd. It includes information about the meeting time, location, voting procedures (both in-person and online), registration details, agenda items (such as the proposal to remove a director), and proxy voting instructions. There are no financial statements, audit opinions, or earnings data presented. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4153 characters, which is sufficient for a detailed meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-11-22 Chinese
关于子公司获得专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of patent certificates by its subsidiaries. It includes details about the patents, their types, application dates, and validity periods. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related information. The document is a formal announcement about intellectual property achievements, which does not fit into financial reports, management changes, or voting results. It is a regulatory announcement informing the market about a corporate development. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous corporate announcements that do not fit other categories.
2018-11-21 Chinese
关于公司取得专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (594 characters) about the company obtaining two new utility model patent certificates. It includes patent numbers, names, application dates, and validity periods. There is no financial data, no mention of financial results, no regulatory filings, no meeting materials, or voting results. It is a straightforward corporate announcement about intellectual property achievements. This type of document does not fit into financial report categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not related to board changes, capital updates, or legal proceedings. Given the content and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other categories.
2018-11-20 Chinese
关于控股子公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the legal representative of a controlling subsidiary and completion of related business registration changes. It is a corporate governance-related update but does not pertain to board or senior management changes at the parent company level. It is not a financial report, audit, earnings release, or capital update. It is a regulatory announcement about a subsidiary's administrative change. The document is short and formal, typical of a Regulatory Filing (RNS) which covers miscellaneous compliance and corporate announcements that do not fit other categories.
2018-11-16 Chinese
关于立案调查事项进展暨风险提示的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the progress of a regulatory investigation by the China Securities Regulatory Commission (CSRC). It discusses the investigation status, potential administrative penalties, stock suspension and resumption procedures, and ongoing risk disclosures. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about legal and compliance matters rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2018-11-15 Chinese

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