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Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,077 across all filing types
Latest filing 2018-03-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300427

About Red phase INC.

https://www.redphase.com.cn

Red Phase Inc. specializes in the development and manufacturing of advanced power electronics and high-performance energy infrastructure solutions. The company focuses on the design of ultra-fast electric vehicle (EV) charging systems, including liquid-cooled charging terminals and high-power conversion modules. Its product portfolio extends to energy storage systems (ESS) and smart grid integration technologies, aimed at optimizing power distribution and efficiency. Red Phase Inc. provides scalable, modular hardware and intelligent software platforms for commercial, industrial, and public utility applications. Key technical innovations include high-density power modules and advanced thermal management systems designed to support high-voltage charging architectures and enhance energy conversion reliability.

Recent filings

Filing Released Lang Actions
总经理工作细则（2018年3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, powers, responsibilities, and organizational structure related to the General Manager of the company. It includes procedural rules, appointment and dismissal conditions, and reporting requirements. There is no financial data, no mention of fiscal periods, no audit information, no earnings data, no voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy document outlining management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4713 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2018-03-29 Chinese
2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the 2017 annual status of the company's raised funds, including the amount raised, usage, management, and changes in investment projects. It references regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed financial figures and project progress. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2017. It contains substantive financial data and analysis related to the use of capital raised through equity issuance, including project investment details and changes. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital usage. It is not an announcement of a report publication, nor a general regulatory filing, but a detailed report on the use of raised funds. Therefore, the appropriate classification is CAP.
2018-03-29 Chinese
2017年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度内部控制的自我评价报告" which translates to "2017 Annual Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2017. The content includes governance structure, risk assessment, control activities, information systems, communication, and supervision related to internal control. It is signed by the Chairman and dated March 29, 2018. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and compliance with regulatory internal control standards, which is typical for standalone audit-related reports. It is not an Annual Report (10-K) as it does not cover full financial performance, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report text and analysis. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2018-03-29 Chinese
关于2017年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2017 annual profit distribution plan of the company, including details on dividends per share and total dividend payout. It mentions the approval by the board and supervisory committee and states that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short and it is not a full annual report or earnings release. Therefore, the appropriate classification is DIV.
2018-03-29 Chinese
关于公司2017年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "2017年度募集资金存放与使用情况鉴证报告" which translates to "2017 Annual Report on the Custody and Use of Raised Funds". It includes audited financial data about the company's fundraising, the use of those funds, changes in investment projects, and compliance with regulatory guidelines from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is issued by an accounting firm providing an attestation on the use of the raised funds, which is a specialized audit report focusing on the use of capital raised by the company. It is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit-related report on fundraising and capital usage, fitting the definition of an Audit Report / Information (AR). The document length is substantial (over 12,000 characters), and it contains detailed financial and operational data about the use of raised funds, consistent with an audit report rather than a mere announcement or regulatory filing. FY 2017
2018-03-29 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2017 Annual General Meeting (AGM) of 红相股份有限公司, including the date, time, location, agenda items, voting procedures, and attachments such as proxy forms and voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 6349 characters, which is sufficient for a full notice but does not include the full annual report or financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2018-03-29 Chinese

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