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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 Audit Report / Informat…
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
中航证券有限公司关于河北中瓷电子科技股份有限公司2024年度募集资金存放与实际使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况专项核查报告" which translates to a "Special Verification Report on the Storage and Actual Use of Raised Funds for 2024." It is issued by an independent financial advisor (中航证券有限公司) and includes detailed information about the amount of funds raised, their storage, management, and actual usage during the year 2024. The document references regulatory guidelines related to the management and use of raised funds, includes tables of financial data on fund usage, and contains an auditor's opinion on the report. This type of document is a specialized audit or verification report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general financial statement but a standalone audit/verification report on fundraising usage compliance. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (6559 characters) and content confirm it is a full report, not just an announcement or certification, so it is not RPA or RNS.
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
Regulatory Filings
2025-04-24 Chinese
河北中瓷电子科技股份有限公司未来三年（2025年—2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2025-2027). It discusses principles, factors considered, specific dividend payout ratios, and the decision-making process involving the board and shareholders. It is not a financial report with actual financial statements or earnings data, nor is it a brief announcement or a certification. The content focuses on the company's dividend policy planning and governance related to shareholder returns. This type of document fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution plans and policies communicated to shareholders.
2025-04-24 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from 河北中瓷电子科技股份有限公司 regarding the 2025 annual remuneration scheme for directors, supervisors, and senior management. It details the salary standards, payment terms, and approval process for the remuneration plan. The content focuses on compensation policies for board members and executives rather than financial results, governance structure, or meeting materials. It is not a full report but a formal announcement of remuneration information. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is DEF 14A with high confidence.
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发行股份购买资产并募集配套资金暨关联交易之2024年度持续督导意见暨持续督导总结报告
Regulatory Filings
2025-04-24 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Custody and Use of Raised Funds" for the year 2024. It is issued by a certified public accounting firm and includes an auditor's opinion on the company's special report regarding the use of raised funds. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content focuses on the verification of the company's compliance with regulations on the management and use of funds raised from a public offering. The document length is about 3061 characters, which is relatively short but contains an auditor's verification report rather than just an announcement. This type of report is a standalone audit-related report focusing on a specific aspect of the company's financial compliance, not a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR).
2025-04-24 Chinese

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