Skip to main content
Red phase INC. logo

Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,077 across all filing types
Latest filing 2019-03-27 Declaration of Voting R…
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
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2019 first extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting procedures, and results, confirming compliance with relevant laws and company rules. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. The document is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4235 characters, which is relatively short but contains substantive content about the voting results and legality, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2019-03-27 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Hongxiang Co., Ltd. It details decisions on acquisition, use of raised funds, and loan applications, including voting results. The content focuses on board decisions and approvals rather than full financial statements or detailed management analysis. The document length is short (1738 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2019-03-25 Chinese
独立董事关于公司第四届董事会第十四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 of Hongxiang Co., Ltd. regarding matters discussed at the company's 14th meeting of the 4th board of directors. It references compliance with company law, securities law, and stock exchange listing rules, and discusses approval of acquisition and use of raised funds. The document is a formal opinion letter from independent directors on board meeting matters, not a full report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and opinions on corporate actions.
2019-03-25 Chinese
中信建投证券股份有限公司关于公司使用募集资金置换预先投入募投项目自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of raised funds to replace self-raised funds previously invested in projects by 红相股份有限公司. It includes details about the fundraising, investment projects, board and supervisory approvals, independent director opinions, and an accountant's verification report. The document is focused on the compliance and procedural correctness of the use of raised funds rather than presenting financial statements or results. It is a regulatory compliance and verification report related to capital use and fundraising activities, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive content about fundraising and capital use, not just an announcement or a certification letter, so it is not RPA or RNS.
2019-03-25 Chinese
关于收购浙江涵普电力科技有限公司剩余49%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of the remaining 49% equity of a subsidiary company, Zhejiang Hanpu Electric Power Technology Co., Ltd., by the listed company Hongxiang Co., Ltd. It details the transaction overview, parties involved, shareholding structure before and after the acquisition, financial status of the target company, evaluation reports, terms of the equity transfer agreement, management arrangements post-acquisition, risk disclosures, and related board resolutions. The document is a formal announcement of a capital transaction involving acquisition of shares and change in capital structure, but it is not a full financial report or audit report. It is not an earnings release, annual report, or interim report. It is not a merger or takeover bid filing but rather a capital/financing update about acquisition of shares. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8684 characters) and detailed content support this classification with high confidence.
2019-03-25 Chinese
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 红相股份有限公司 regarding decisions made in their 14th meeting of the 4th Supervisory Board. It includes approval of acquisition of remaining equity and use of raised funds to replace self-raised funds invested earlier. The document is short (1262 characters) and is an announcement of meeting resolutions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive meeting decisions. The content fits best with a Regulatory Filings (RNS) category as it is a regulatory announcement of board resolutions and fund usage approvals, not a full report or financial statement.
2019-03-25 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.