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Red phase INC. — Investor Relations & Filings

Ticker · 300427 ISIN · CNE100001YN6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,077 across all filing types
Latest filing 2019-03-11 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2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for convening the 2019 first extraordinary general meeting of shareholders of Hongxiang Co., Ltd. It includes information about the meeting date, time, location, agenda items (such as increasing registered capital and amending the company charter), voting procedures (including onsite and online voting), registration details, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related procedural information for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4767 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2019-03-11 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Hongxiang Co., Ltd. It includes details about approval of fundraising accounts, capital increase, amendments to the company charter, and authorization for further corporate actions. The document is dated March 11, 2019, and references regulatory approvals and shareholder meeting notices. It does not contain full financial statements or detailed financial performance data, but rather board meeting decisions and procedural approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2438 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-03-11 Chinese
公司章程（2019年3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 (Red Phase INC.). It contains detailed company governance rules, including chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and procedures for meetings and resolutions. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. This type of document fits the category of Governance Information (CGR) as it details the company's internal governance practices and rules.
2019-03-11 Chinese
第四届监事会第十三次会议决议公告
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 the establishment of special accounts for raised funds and authorization for the chairman to sign related agreements. It includes voting results and references to regulatory approvals and audit reports related to fundraising. The document is short (1282 characters) and primarily announces decisions made in a board meeting rather than providing detailed financial data or full reports. It does not contain comprehensive financial statements or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions related to capital management but not a full capital/financing update report or other specific report types.
2019-03-11 Chinese
关于公司实际控制人及部分董事、高管减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding planned share reduction by the company's actual controller and some directors/executives. It details the shareholders involved, their shareholdings, the planned reduction quantities, methods, and timing. It also includes commitments and risk warnings related to the share reduction. There are no financial statements, earnings data, or regulatory certifications. The document is a notification about insider share transactions (directors and executives reducing their holdings). This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 3234 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the correct classification is DIRS with high confidence.
2019-03-06 Chinese
简式权益变动报告书（一）
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of a significant shareholder (杨保田) in the company 红相股份有限公司, including the number of shares before and after the transaction, the nature of the transaction (agreement transfer), and related legal and procedural information. The document includes declarations, details of the share transfer agreement, and confirms compliance with relevant securities laws. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it focuses on the disclosure of a change in major shareholding. According to the filing definitions, this type of document fits the category "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document length (9137 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2019-03-01 Chinese

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