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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 2017-12-18 Proxy Solicitation & In…
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
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 first 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 (both in-person and online), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, rather than presenting financial results, management discussion, or audit information. There is no indication that this is a report or results announcement, but rather a formal meeting notice. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-12-18 Chinese
独立董事关于公司第四届董事会第三次会议相关事项事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the company's fourth board meeting, specifically about the company's application for merger and acquisition financing and related party transactions. It references relevant laws and regulations and provides a pre-approval opinion before the board meeting. The document is short (884 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a management or board-related announcement concerning governance and approval of financing matters. Given the content and nature, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including approvals and opinions on financing proposals. Confidence is high due to clear references to board meeting and director opinions.
2017-12-18 Chinese
股东大会议事规则（2017年12月）
Governance Information Classification · 95% confidence The document is titled "厦门红相电力设备股份有限公司 股东大会议事规则 (2017年12月)" which translates to "Xiamen Hongxiang Electric Power Equipment Co., Ltd. Shareholders' Meeting Rules (December 2017)". The content extensively details the rules and procedures for organizing and conducting shareholders' meetings, including the powers of the shareholders' meeting, the convening and notification procedures, proposal submissions, voting methods, and execution of resolutions. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no indication that this document is an announcement, a report of voting results, or a financial report. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11,458 characters) supports that this is a full document, not a brief announcement or notice.
2017-12-18 Chinese
对外担保管理制度（2017年12月）
Governance Information Classification · 95% confidence The document is titled '厦门红相电力设备股份有限公司 对外担保管理制度' which translates to 'Xiamen Hongxiang Electric Power Equipment Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the procedures, responsibilities, and rules for the company's external guarantees and surety management. The content includes definitions, approval processes, risk management, information disclosure, and responsibilities related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a brief summary but a comprehensive governance document related to company operations and internal controls. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is over 6,000 characters, indicating it is a full policy document rather than a short announcement or notice.
2017-12-18 Chinese
长江证券承销保荐有限公司关于公司向银行申请并购融资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding Xiamen Hongxiang Electric Power Equipment Co., Ltd.'s application for merger and acquisition financing from a bank and related party transactions. It discusses the financing amount, collateral, related parties, approval procedures, and compliance with regulations. The document is not a full financial report but a verification or audit opinion related to a specific financing and related party transaction. It does not contain financial statements or quarterly/yearly financial data. It is not an announcement of a report but a standalone verification opinion. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific transactions. FY 2017
2017-12-18 Chinese
关联交易决策制度（2017年12月）
Governance Information Classification · 95% confidence The document is titled "厦门红相电力设备股份有限公司 关联交易决策制度" which translates to "Xiamen Hongxiang Electric Power Equipment Co., Ltd. Related Party Transaction Decision System." It details the company's internal policies and procedures regarding related party transactions, including definitions, reporting, decision-making authority, disclosure requirements, and compliance with relevant laws and stock exchange rules. There is no indication that this is a financial report, audit, earnings release, or any other type of regulatory filing. Instead, it is a governance document outlining internal rules and governance practices related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7895 characters) and content support this classification with high confidence.
2017-12-18 Chinese

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