Skip to main content
Red phase INC. logo

Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,075 across all filing types
Latest filing 2021-03-03 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
独立董事关于第四届董事会第三十六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 matters related to the 36th meeting of the 4th board of directors of Hongxiang Co., Ltd. It discusses the election of the 5th board of directors, including non-independent and independent directors, and the board's remuneration plan. The document references compliance with company law, securities law, and stock exchange rules, and it is intended to be submitted to the 2021 second extraordinary general meeting of shareholders for approval. The content is focused on board/management changes and governance matters rather than financial results or audit opinions. The document length is 2062 characters, which is relatively short and does not contain financial statements or detailed financial data. It is not a report publication announcement but a formal opinion related to board elections and remuneration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-03-03 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management changes.
2021-03-03 Chinese
红相股份有限公司第四届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th meeting of the 4th Board of Directors of the company. It includes nominations for the new board, approval of director remuneration, amendments to company bylaws, and proposals to be submitted to the upcoming shareholders' meeting. The content focuses on board and governance matters, including board member elections and governance rule changes. There is no financial data or earnings information, nor is it a report or presentation. The document is not a simple announcement of a report but a substantive disclosure of board decisions and management information. Therefore, it fits best under Board/Management Information (MANG). The document length (5314 characters) and detailed content support this classification with high confidence.
2021-03-03 Chinese
独立董事提名人声明（杨翼飞）
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 legal and regulatory requirements, and independence of the nominee. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or announcement of voting results. The document is focused on board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2021-03-03 Chinese
独立董事候选人声明（杨翼飞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for independent directors in China. 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 regulatory compliance statement related to board/management information, specifically about an independent director candidate's qualifications and declarations. This fits best under Board/Management Information (MANG) as it concerns board member candidacy and related disclosures.
2021-03-03 Chinese
独立董事候选人声明（李成）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication announcement but a substantive declaration related to management.
2021-03-03 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.