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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 2017-11-13 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
关于完成公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of its board of directors' re-election. It details the election results, names of new board members, their qualifications, shareholdings, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 5,418 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the appropriate classification is MANG.
2017-11-13 Chinese
关于召开2017年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 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, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, amendments to the company charter, and other shareholder meeting logistics. The document does not contain financial statements or results but focuses on the meeting arrangements and proposals to be voted on. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the actual voting results or proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (7759 characters) and content confirm it is not a brief announcement but a full notice with detailed voting instructions and agenda, fitting PSI rather than DVA or RPA.
2017-11-07 Chinese
公司章程（2017年10月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Xiamen Red Phase Instruments INC. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, and other corporate governance provisions. It references Chinese company law and securities law, and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This is a governance document detailing the company's internal rules and structure rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2017-10-26 Chinese
关于重大资产重组实施阶段进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of a major asset restructuring transaction, including regulatory approval from the China Securities Regulatory Commission, completion of asset transfer and registration, and listing of new shares issued as part of the transaction. It is not a full financial report but an update on a capital transaction and related implementation progress. The document length is short (980 characters), and it provides detailed progress information rather than just announcing a report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-10-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed candidate biographies and compliance with relevant laws and regulations. It discusses the transition from the third to the fourth board, the nomination of independent and non-independent directors, and related procedural details. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-10-26 Chinese
独立董事候选人声明（唐炎钊）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, financial results, or any report-type content. It is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2017-10-26 Chinese

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