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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 2025-01-20 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update 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 progress of using part of idle raised funds for cash management. It details the purchase of bank-issued principal-protected structured deposits, investment amounts, terms, and risk control measures. The document includes specific transaction details and investment product information but does not contain comprehensive financial statements or a full financial report. It is a regulatory announcement about the company's cash management activities related to idle raised funds, not a full financial report, earnings release, or capital change notice. The document length is 9190 characters, which is substantial but the content is focused on cash management progress and investment details. This fits best under Capital/Financing Update (CAP) as it relates to the use of raised funds and investment activities for cash management purposes.
2025-01-20 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 first extraordinary general meeting of shareholders of 河北中瓷电子科技股份有限公司. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1844 characters), consistent with a voting results announcement rather than a full report.
2025-01-17 Chinese
关于股东减持股份的预披露公告
Transaction in Own Shares Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number of shares to be reduced, the reasons for reduction, the method and timing of the reduction, and related commitments and legal compliance. There are no financial statements, earnings data, or management discussion of financial results. The document is focused on a shareholder's planned transaction in their own shares, specifically a reduction in holdings. This fits the definition of a Transaction in Own Shares (POS) filing, which reports the company's or shareholders' buying back or selling of shares. The document length is under 5,000 characters, but it contains substantive information about the planned share reduction, not just an announcement of a report publication or a certification. Therefore, the correct classification is POS with high confidence.
2025-01-17 Chinese
北京市嘉源律师事务所关于河北中瓷电子科技股份有限公司2025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 issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2025 first extraordinary general meeting (临时股东大会) of Hebei Zhongci Electronic Technology Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting results, including the election of a new independent director. The document does not contain financial statements or performance data, nor is it a report of the meeting itself but a legal opinion on the meeting's procedural aspects. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and meeting procedures. The document length is under 5,000 characters, but it contains substantive legal opinion rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2025-01-17 Chinese
关于全资子公司北京国联万众半导体科技有限公司使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 河北中瓷电子科技股份有限公司 regarding the use of idle raised funds by its wholly-owned subsidiary for cash management and the redemption of such investments. It details specific financial transactions related to cash management products, including principal amounts, redemption dates, and investment income. The document is relatively short (2305 characters) and focuses on reporting the progress and results of cash management activities rather than presenting comprehensive financial statements or analysis. It does not contain full financial reports, earnings data, or regulatory certifications. The content aligns with updates on company financing activities, specifically the use of raised funds for cash management and related redemptions. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-01-14 Chinese
关于召开2025年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2025 first extraordinary general meeting (临时股东大会) of 河北中瓷电子科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of a director), registration details, and attachments like proxy forms and voting instructions. There are no financial statements or management discussion of financial results. The document is not a report itself but an official notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4167 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-01-09 Chinese

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