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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 2019-05-13 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
关于增选公司董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new non-independent director to the company's board. It details the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The content focuses on board composition changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-05-13 Chinese
董事会议事规则（2019年5月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, and duties of the board and board secretary of the company. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2019-05-13 Chinese
第四届董事会第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 16th meeting of the 4th Board of Directors of the company 红相股份有限公司. It includes information about board member nominations, amendments to the company's articles of association and board meeting rules, and proposals to be submitted to the shareholders' meeting. The document contains voting results and detailed explanations of governance changes, including board composition and procedural rules. It does not contain financial statements or earnings data, nor is it a transcript or a report publication announcement. The focus is clearly on board and management information, specifically changes and decisions related to the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2019-05-13 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2019 second extraordinary general meeting of shareholders of Hongxiang Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures (including cumulative voting for non-independent directors), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the meeting itself, including materials to facilitate shareholder participation and voting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2019-05-13 Chinese
公司章程（2019年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 红相股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, financial accounting, profit distribution, and amendments to the articles. This type of document is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a comprehensive governance document that defines the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2019-05-13 Chinese
关于召开2018年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of 红相股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It includes information about the proposals to be voted on, such as the 2018 annual report, financial statements, profit distribution plan, auditor appointment, and convertible bond issuance plans. The document is primarily a notice and instructions for shareholders to participate in the AGM and vote on various proposals. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a preparatory and informational announcement for the AGM. Therefore, it fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2019-05-10 Chinese

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