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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 2019-04-24 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2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about 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 contains no financial statements or detailed financial analysis but focuses on the logistics and agenda of the AGM. The document includes proposals to be voted on, such as the 2018 annual report, financial statements, profit distribution plan, and other corporate matters. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not the annual report itself, nor is it a voting result announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R). The document length (8594 characters) supports it being a full notice rather than a brief announcement or certification.
2019-04-24 Chinese
关于2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2018 annual profit distribution plan of the company, including details on net profit, retained earnings, and proposed dividend payout per share. It is a formal notice to shareholders about the dividend distribution proposal, referencing compliance with relevant laws and company policies. The document length is short (856 characters) and it does not contain full financial statements or comprehensive financial analysis, but rather a specific announcement about dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-04-24 Chinese
2019年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (338 characters) indicating that the full 2019 first quarter report has been published on an external website. It explicitly states that the full report is available elsewhere and this document serves as a disclosure notice. It does not contain actual financial data or substantive analysis itself. According to the 'Menu vs Meal' rule, such a brief notice pointing to the full report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2019-04-24 Chinese
第四届董事会第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 15th meeting of the 4th Board of Directors of Hongxiang Co., Ltd. It includes approval of the 2018 annual general manager's report, board report, independent directors' reports, 2018 financial report, audit report, financial statements, profit distribution plan, internal control self-assessment, fundraising usage report, and other related matters. It also discusses the 2019 first quarter report and detailed plans for issuing convertible bonds. The document references the 2018 annual report multiple times and states that these reports will be submitted to the 2018 annual shareholders' meeting for approval. The document is a formal board meeting resolution announcement covering multiple governance and financial reporting topics, including approval of the annual report and financial statements, but it is not the annual report itself. It is a board meeting resolution announcement that includes approval of various reports and proposals to be submitted to the shareholders' meeting. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals related to management and governance matters, including financial reports and financing plans. The document is lengthy (15,000 characters) and contains substantive content of board resolutions rather than just a brief announcement or a certification letter, so it is not RPA or RNS. It is not a full annual report (10-K) or interim report (IR) because it does not contain the full financial statements or detailed financial analysis itself, but rather approvals and references to those reports. It also includes detailed discussion of financing plans (convertible bonds), but the primary nature is board meeting resolutions. Hence, the classification is MANG with high confidence.
2019-04-24 Chinese
董事、高级管理人员关于公司公开发行可转换公司债券摊薄即期回报填补措施的承诺
Regulatory Filings Classification · 95% confidence The document is a formal commitment statement by the company's board and senior management regarding measures to mitigate dilution of immediate returns related to the company's public issuance of convertible bonds. It references regulatory guidance from the China Securities Regulatory Commission and includes signed commitments from directors and senior management. The content is focused on governance and compliance commitments rather than financial results, audit opinions, or shareholder meeting materials. It is not a financial report, earnings release, or proxy solicitation. The document is short (1003 characters) and does not contain financial data or detailed analysis. It is a regulatory compliance statement related to corporate governance and regulatory requirements. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2019-04-24 Chinese
中信建投证券股份有限公司、长江证券承销保荐有限公司关于公司发行股份及支付现金购买资产暨关联交易之2018年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the achievement of performance commitments related to a major asset restructuring transaction involving share issuance and cash payment for asset acquisition by Hongxiang Co., Ltd. It includes specific audited financial figures for 2018, references to agreements, and detailed calculations of compensation arrangements tied to performance targets. The document is not a full annual report but a specialized audit and verification report on the fulfillment of performance guarantees tied to a transaction. It is not a simple announcement or certification but contains substantive financial and contractual analysis related to the transaction's performance commitments. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on accounting and performance verification for a specific transaction, excluding a full annual report.
2019-04-24 Chinese

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