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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 2020-09-07 AGM Information
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2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2020 first extraordinary general meeting (临时股东大会) of 红相股份有限公司. It includes the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on convening a shareholders' meeting to discuss and vote on various proposals related to issuance of shares, asset purchases, and related transactions. There is no financial data or report content, but rather a formal announcement and instructions for the meeting and voting process. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice of the meeting itself and the agenda, not the voting results, it fits best under AGM Information (AGM-R) which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and detailed, not a brief announcement, and is not a proxy solicitation or a report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2020-09-07 Chinese
第四届监事会第二十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a supervisory board meeting regarding a significant transaction involving issuance of shares and payment of cash to purchase assets, along with a fundraising plan. It includes detailed terms of the transaction, pricing, share issuance, lock-up periods, and related agreements. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results. It is a formal disclosure of a capital raising and asset acquisition transaction, which fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a proxy statement. Therefore, the classification is CAP with high confidence.
2020-09-07 Chinese
关于发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）修订说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding revisions to a draft report related to the issuance of shares and cash payment for asset acquisition and related fundraising, including updates to a related party transaction report. It references a previous inquiry letter from the Shenzhen Stock Exchange and details updates to the transaction scheme, risk disclosures, and management discussion and analysis sections of the draft report. The document is relatively short (2760 characters) and primarily serves to announce updates and revisions to a draft report rather than presenting the full report itself. It does not contain full financial statements or comprehensive financial data but rather explanations and updates to a previously disclosed draft report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an announcement of revisions and updates to a report rather than the report itself.
2020-09-07 Chinese
董事会对深圳证券交易所《关于对红相股份有限公司的重组问询函》相关问题的说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation from the board of directors of Hongxiang Co., Ltd. responding to an inquiry letter from the Shenzhen Stock Exchange regarding a restructuring inquiry. The content focuses on the valuation premium of the target company Zhiliang Electronics, its business, technology, competitive advantages, and the rationale behind the high valuation premium. It includes detailed financial and operational analysis related to a restructuring transaction. There is no indication that this is a full annual report, audit report, earnings release, or other standard financial report. Instead, it is a board-level explanation related to a restructuring inquiry and valuation, which is typical of a Board/Management Information filing. The document is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2020-09-07 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "红相股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易报告书（草案）（修订稿）" which translates to "Hongxiang Co., Ltd. Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) (Revised)". The content details a transaction involving issuance of shares and cash to purchase 100% equity of another company, fundraising through non-public issuance of shares, and related party transactions. It includes detailed financial data, transaction structure, impact on shareholding, business, financials, goodwill, and regulatory approvals required. The document is comprehensive and contains substantive financial and transaction details, not merely an announcement or summary. It is a formal transaction report related to capital raising and asset acquisition. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy material. Therefore, the correct classification is CAP with high confidence.
2020-09-07 Chinese
独立董事关于公司第四届董事会第三十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's board meeting agenda related to a major asset restructuring transaction involving issuance of shares and cash payment to acquire 100% equity of a target company. It references compliance with various regulatory rules and laws concerning major asset restructuring and securities issuance. The document is relatively short (1526 characters) and primarily contains the independent directors' pre-approval opinion on the transaction and related board meeting matters. It does not contain financial statements, detailed financial analysis, or full report content. It is not an announcement of voting results, nor a proxy solicitation, nor a management report. It is a formal board/management related document focused on board meeting matters and approvals. Therefore, the best fitting category is Board/Management Information (MANG).
2020-09-07 Chinese

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