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Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,075 across all filing types
Latest filing 2021-04-22 Investor Presentation
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
关于举行2020年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2020 annual results. It references the 2020 annual report being published on April 23, 2021, but the document itself is not the annual report. It invites investors to participate in a webcast to discuss the annual results. The document length is short (790 characters) and it mainly serves as a notice for the upcoming earnings presentation rather than containing financial data or the report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a notice about an earnings call. Given the description, it is an announcement of an earnings presentation event rather than the full transcript or report. Hence, the classification is Investor Presentation (IP).
2021-04-22 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fifth Supervisory Board of Hongxiang Co., Ltd. It includes approvals of the 2020 Supervisory Board Work Report, 2020 Financial Report, 2020 Financial Final Accounts Report, 2020 Annual Report and Summary, 2020 Profit Distribution Plan, 2020 Internal Control Self-Evaluation Report, 2020 Fundraising Use Report, and 2021 Comprehensive Credit Line Application and Guarantees. The document references that the full reports are available on the China Securities Regulatory Commission designated disclosure website (cninfo.com.cn), indicating this document is a meeting resolution announcement rather than the full reports themselves. The document is about supervisory board meeting resolutions and approvals, which aligns with Board/Management Information filings. It is not a full annual report or audit report, nor is it a simple announcement of report publication. The document length is 4098 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, the best classification is Board/Management Information (MANG).
2021-04-22 Chinese
2020年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '红相股份有限公司商誉减值测试报告' which translates to 'Goodwill Impairment Test Report of Hongxiang Co., Ltd.' It contains detailed financial data and analysis related to goodwill impairment testing for the fiscal year 2020, including asset group valuations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The content is a standalone audit-related report focusing on impairment testing rather than a full annual report or interim report. It does not appear to be an announcement or a certification but a substantive financial and accounting report. Therefore, it fits the category of an Audit Report / Information (AR).
2021-04-22 Chinese
独立董事关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's fifth board meeting, including the 2020 profit distribution plan, internal control self-evaluation report, use of raised funds, related party transactions, credit line applications, guarantees, senior management remuneration, and a three-year dividend plan. It references audited financial figures and compliance with laws and regulations but does not itself contain full financial statements or detailed financial analysis. The document is a formal opinion or statement related to board and management matters rather than a full annual report or audit report. It is not a short announcement or certification but a detailed opinion document. Therefore, it fits best under Board/Management Information (MANG), as it concerns board meeting matters and management opinions on key company issues.
2021-04-22 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 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 registration forms. 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 about 5714 characters, which is consistent with a detailed meeting notice rather than a full annual report. The presence of agenda items like approval of the 2020 annual report and financial statements indicates it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-22 Chinese
关于公司、各子公司为子公司、孙公司2021年度申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for credit facilities applied for by its subsidiaries and sub-subsidiaries for the year 2021. It includes specifics about the guarantee amounts, the companies involved, their financial conditions, and the approvals from the board and independent directors. The document is an official announcement of a corporate action related to financing guarantees rather than a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on the guarantee arrangements and related approvals. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and guarantees provided for credit facilities.
2021-04-22 Chinese

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