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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 2018-01-29 Board/Management Inform…
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
关于调整公司组织结构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about an adjustment to its organizational structure, approved by the board of directors. It includes a detailed organizational chart as an attachment. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, or other report types. The content focuses on management and board structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the classification is MANG with high confidence.
2018-01-29 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Xiamen Hongxiang Electric Power Equipment Co., Ltd. It includes multiple board decisions such as establishing a wholly-owned subsidiary, changing the company name and securities abbreviation, expanding business scope, revising the company charter, adjusting organizational structure, and other governance-related matters. The document contains voting results and mentions that some matters require shareholder approval. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The content focuses on board decisions and governance changes, which fits the category of Board/Management Information (MANG). The document length (6832 characters) and detailed content confirm it is the actual announcement of board resolutions, not a brief notice or report publication announcement.
2018-01-29 Chinese
总经理工作细则（2018年1月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It outlines the duties, powers, responsibilities, and procedures related to the General Manager position within the company. It includes governance structure details, appointment and dismissal procedures, reporting requirements, and internal management rules. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing related to financial results or shareholder meetings. Instead, it is a governance-related document detailing internal management rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4704 characters, which is sufficient to be a full governance report rather than a brief announcement or notice.
2018-01-29 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2018 second extraordinary general meeting (临时股东大会) of Xiamen Hongxiang Electric Power Equipment Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, and registration details. The content focuses on the announcement and organization of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. There is no indication that this is a report of the meeting or a presentation, nor does it contain financial statements or earnings data. The document is not a proxy solicitation or voting results announcement but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2018-01-29 Chinese
关于第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the fourth meeting of the fourth board of directors of the company. It specifically addresses the proposed change of the company name and securities abbreviation, confirming compliance with relevant laws and regulations and supporting submission to the shareholders' meeting. The document is not a full report, financial statement, or regulatory filing but rather a formal opinion related to board meeting matters. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2018-01-29 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding receipt of a feedback notice from the China Securities Regulatory Commission (CSRC) about their administrative licensing project review related to a non-public issuance of new shares. It mentions the company will respond to the regulatory body and update on the progress of the non-public share issuance. The document is short (658 characters) and does not contain financial statements or detailed financial data. It is an update on regulatory review and process rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance update.
2018-01-22 Chinese

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