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HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 003031 ISIN · CNE1000049Q3 LEI · 6556002XR7PYUWW2SG08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,051 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 003031

About HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD.

https://www.sinopack.cc

Hebei Sinopack Electronic Technology Co., Ltd. specializes in the research, development, and manufacturing of high-reliability electronic packaging solutions. The company focuses on advanced ceramic packaging technologies, particularly High-Temperature Co-fired Ceramic (HTCC) products. Its portfolio includes ceramic shells, metal packages, glass-to-metal seals, and specialized packaging for microwave, radio frequency (RF), and power electronics. These products are designed to provide critical protection and electrical interconnectivity for integrated circuits and discrete components. Sinopack serves diverse high-tech sectors such as telecommunications, aerospace, automotive electronics, and industrial control systems. By leveraging precision manufacturing and material science, the company provides customized packaging solutions that meet stringent thermal management and hermeticity requirements for complex electronic systems.

Recent filings

Filing Released Lang Actions
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the company's board of directors throughout the year 2024, including summaries of board meetings, committee activities, independent directors' duties, shareholder meeting resolutions, and plans for 2025. The content focuses on the board's governance, operational oversight, and strategic planning rather than financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or announcement. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities.
2025-04-24 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2025. It details the nature, estimated amounts, and pricing principles of these transactions, as well as approvals by the board and the need for shareholder meeting approval. It includes no financial statements or comprehensive financial performance data, but rather focuses on disclosure of related party transactions and their governance. This type of document is typical of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions and does not constitute a full financial report or other specific filing types like Annual Report or Interim Report.
2025-04-24 Chinese
中信证券股份有限公司关于河北中瓷电子科技股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2024 by Hebei Zhongci Electronics Technology Co., Ltd., with an independent financial advisor's verification opinion. It discusses the scope, procedures, and conclusions of the internal control evaluation, including audit opinions on internal control effectiveness. The content focuses on internal control evaluation and audit, not a full annual report or financial statements. It is a standalone audit-related report on internal controls, which fits the definition of an Audit Report / Information (AR). The document length is 2171 characters, which is short but contains substantive content, not just an announcement or certification. Therefore, it is classified as AR with high confidence.
2025-04-24 Chinese
中航证券有限公司关于河北中瓷电子科技股份有限公司发行股份购买资产并募集配套资金暨关联交易之2024年度业绩承诺完成情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the completion of the 2024 annual performance commitments related to a transaction involving issuance of shares to purchase assets and raising supporting funds by Hebei Zhongci Electronics Technology Co., Ltd. It includes detailed contractual terms, profit forecasts, compensation arrangements, audit reports, and verification of performance commitments. The document references specific agreements, audit reports, and financial data related to the transaction and performance guarantees. It is not a full annual report or earnings release but a specialized audit and verification report on the performance commitments tied to a major asset restructuring transaction. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on accounting and verification of performance commitments for a specific transaction, not a general annual report or other category. The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-24 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 河北中瓷电子科技股份有限公司 regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds raised, the investment projects, and the plan to invest idle funds in low-risk bank deposit products. The document includes meeting resolutions, independent financial advisor opinions, and risk control measures. It does not contain financial statements or detailed financial results but is a formal disclosure about the company's use of idle raised funds. The document length is 3546 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds, specifically the cash management of idle raised funds. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is CAP with high confidence.
2025-04-24 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the second Supervisory Board of Hebei Zhongci Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, 2024 financial statements audited by an accounting firm, 2024 annual report and its summary, profit distribution plan, internal control audit reports, use of raised funds, and other corporate governance matters. The document repeatedly states that these reports and detailed documents are available on the designated information disclosure media (http://www.cninfo.com.cn) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but rather the meeting resolutions approving these reports and plans. The document length is 7145 characters, which is relatively short for a full annual report but appropriate for a meeting resolution announcement. Therefore, this document is an announcement of meeting resolutions, not the full annual report or financial statements. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting results of the Supervisory Board meeting on various company reports and proposals to be submitted to the AGM.
2025-04-24 Chinese

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