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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 2020-04-28 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二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Hongxiang Co., Ltd. regarding various matters discussed at the 25th meeting of the 4th board of directors. It covers opinions on the 2019 profit distribution plan, internal control self-evaluation report, use of raised funds, related party transactions, reappointment of the audit firm, credit line applications, guarantees, directors' liability insurance, accounting policy changes, and capital increase to a subsidiary. The document references the 2019 fiscal year and 2020 plans but does not contain full financial statements or detailed financial data itself. It is a governance-related document providing independent directors' opinions on board matters and proposals to be submitted to the shareholders' meeting. The document length is 3275 characters, which is relatively short and more consistent with a board/management information or governance report rather than a full annual or interim report. Given the content focuses on board meeting matters and independent directors' opinions, the best fitting category is Board/Management Information (MANG).
2020-04-28 Chinese
关于为公司董事、监事及高级管理人员购买责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance coverage, premiums, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial statements, audit results, or detailed financial performance data. It is a corporate governance-related announcement about board and management matters, specifically about risk management and insurance for executives. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing but a specific announcement about management-related insurance.
2020-04-28 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Board of Directors of Hongxiang Co., Ltd. It covers multiple agenda items including approval of the 2019 annual general manager's report, board report, financial report, audit report, profit distribution plan, internal control self-assessment, use of raised funds, guarantees, appointment of auditors, credit facilities, and other corporate governance matters. The document repeatedly references that the full 2019 Annual Report and related detailed reports are available on the official disclosure website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document is lengthy (8630 characters) and contains substantive content about the board's decisions and approvals related to the 2019 fiscal year, which is typical of a Board/Management Information filing. It is not a simple announcement of a report publication (RPA), nor is it a full Annual Report (10-K) or Audit Report (AR) by itself. It also does not fit other categories like earnings release or capital update. Therefore, the best classification is Board/Management Information (MANG).
2020-04-28 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "红相股份有限公司 2019 年年度报告全文" which translates to "Red Phase Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data, risk factors, business summary, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year 2019. The presence of detailed financial metrics, management discussion, and company business overview aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification document. Therefore, the document is classified as an Annual Report (10-K).
2020-04-28 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset totals. It also discusses business segments, industry background, accounting policy changes, and corporate governance matters. The document includes audited financial statements and auditor opinions, which are typical components of an annual report. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the report itself, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-28 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "红相股份有限公司 2020 年第一季度报告全文" which translates to "Hongxiang Co., Ltd. 2020 First Quarter Report Full Text." It contains detailed financial data for the first quarter of 2020, including revenue, net profit, cash flow, assets, liabilities, equity, and shareholder information. The presence of quarterly financial statements and substantive financial data indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-04-28 Chinese

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