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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 2024-04-24 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
会计师事务所选聘制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and replacement of the company's external audit firm (accounting firm). It outlines the company's internal governance rules and compliance with relevant laws and regulations concerning audit firm engagement, quality requirements, evaluation criteria, rotation policies, and supervisory responsibilities. There is no financial data, no audit report itself, no announcement of voting results, no earnings data, and no transcript or presentation. The document is a governance-related internal policy document about audit firm selection and oversight, which fits best under Governance Information (CGR). The document length is 4687 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2024-04-24 Chinese
2024年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (385 characters) indicating that the company has approved its 2024 first quarter report and that the full report will be published on a specified website on April 25, 2024. It does not contain the actual financial data or substantive analysis but merely informs investors about the upcoming report publication. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself.
2024-04-24 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告全文" which translates to "2023 Annual Report Full Text" for 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It contains comprehensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2023. The length of the document is substantial (15,000 characters), and it includes detailed financial data and analysis rather than just an announcement or summary. There is no indication that this is a certification, proxy, or other type of filing. Therefore, this document fits the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. FY 2023
2024-04-24 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2023 of 南方风机股份有限公司 (Southern Wind Power Co., Ltd.). It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document includes the auditor's opinion, basis for the opinion, key audit matters, responsibilities of management and auditors, and detailed financial data. The length is substantial (15,000 characters) and contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
股东大会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as "南方风机股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Southern Wind Power Co., Ltd." It contains detailed rules and procedures governing the conduct, powers, and organization of shareholders' meetings, including the calling, proposals, voting, and resolutions of such meetings. It does not contain financial statements, audit opinions, or management reports, but rather the governance framework and procedural rules for shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 12,000 characters) and is not merely an announcement or notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2024-04-24 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of 南方风机股份有限公司. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws and regulations during the 2023 fiscal year. It includes references to auditing activities and internal control evaluations but does not contain the full financial statements or detailed financial data itself. The document is 3370 characters long, which is relatively short and more consistent with a supervisory board report rather than a full annual report or audit report. It is a detailed management oversight report but not a full Annual Report (10-K) or Audit Report (AR). It is not an announcement or certification but a substantive report on supervisory activities. Given the content and nature, the best fitting category is Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2024-04-24 Chinese

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