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Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,076 across all filing types
Latest filing 2021-03-15 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
红相股份有限公司关于召开2021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 2021 second extraordinary general meeting of shareholders for 红相股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board elections, amendments to company bylaws, and other governance matters. It also contains attachments such as shareholder registration forms, voting instructions, and proxy forms. The content focuses on the organization and procedural details of a shareholders' meeting rather than the results of voting or the meeting itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it a report of board changes (MANG), but rather the solicitation and information for the meeting.
2021-03-15 Chinese
红相股份有限公司可转换公司债券付息公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the interest payment on a convertible bond issued by the company. It includes specifics such as bond code, interest payment date, interest rate, bond issuance details, tax information, and payment procedures. The document does not contain financial statements or comprehensive financial performance data, nor is it a transcript or management discussion. It is a formal announcement about a bond interest payment event, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about financing activity rather than just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP.
2021-03-07 Chinese
独立董事提名人声明（李成）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document 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.
2021-03-03 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of the supervisory board members (监事会换届选举) of the company 红相股份有限公司. It details the nomination and election process of new supervisory board members, their resumes, and the terms of office. There is no financial data, no mention of financial results, no audit information, no voting results from a shareholder meeting, and no reference to a report being published or attached. The content is focused on management/board changes specifically related to the supervisory board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2485 characters, which is relatively short but contains substantive information about board changes, not just an announcement of a report publication or voting results. Hence, it is not RPA or DVA.
2021-03-03 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '红相股份有限公司 关联交易决策制度' which translates to 'Hongxiang Co., Ltd. Related Party Transaction Decision System'. It is a detailed policy document outlining the principles, reporting, decision-making authority, and procedures related to related party transactions within the company. The content includes definitions of related parties, types of related transactions, decision-making thresholds, and governance procedures. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for related party transactions, which falls under governance information. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-03 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 红相股份有限公司. It details the structure, responsibilities, meeting procedures, and governance rules of the supervisory board. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no earnings information. The content is focused on governance practices and internal rules of the supervisory board, which aligns with governance information. The document length is 2864 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-03 Chinese

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