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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 2019-08-07 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十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the change of the company's accounting firm, referencing compliance with relevant laws, regulations, and company bylaws. It is not a full audit report or annual report but an opinion related to a board meeting matter. The document length is short (657 characters) and does not contain financial statements or detailed audit results. It is a governance-related document concerning board matters and audit firm changes, fitting best under Board/Management Information (MANG).
2019-08-07 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Hongxiang Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on several agenda items such as waiving the notice period for the meeting, changing the auditing firm, and proposing a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and procedural matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2019-08-07 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the 2019 fiscal year. It details the reasons for the change, the new auditor's qualifications, the approval process by the board and supervisory committee, and the need for shareholder approval. There are no financial statements or audit reports included, only the announcement of the auditor change and related procedural information. The document length is 2801 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about auditor change, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about auditor change.
2019-08-07 Chinese
独立董事关于变更会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of changing the company's accounting firm. It references regulatory guidelines and confirms the appropriateness of the auditor change. The document is short (671 characters) and does not contain financial statements or audit results itself, but rather an approval opinion related to audit matters. It is not a full audit report or annual report, but a governance-related announcement about auditor change approval. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes in company management or related governance matters.
2019-08-07 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2019 third extraordinary general meeting of shareholders of Hongxiang Co., Ltd. It includes information about the meeting date, time, location, agenda items (such as the proposal to change the accounting firm), voting procedures (both onsite and online), registration details, and attachments like proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 4575 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-07 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding receipt of a regulatory feedback notice from the China Securities Regulatory Commission (CSRC) about the company's application for approval to issue convertible bonds. It states the company will respond within 30 working days and disclose further information accordingly. The document is short (634 characters) and serves as a regulatory update about a financing approval process, not a full financial report or detailed filing. It does not contain financial statements or detailed financial data. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it relates to capital raising activities and regulatory approval status.
2019-07-26 Chinese

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