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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 2024-09-13 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 specific investments in bank-issued principal-protected deposits, investment amounts, terms, and risk control measures. The document does not contain comprehensive financial statements or detailed financial performance data. It is a progress update on financing activities related to the use of raised funds, specifically cash management investments. This fits the category of Capital/Financing Update (CAP), as it provides updates on the company's use of capital raised and related investment activities. The document length is 8590 characters, which is substantive and not a mere brief announcement or certification. Therefore, the best classification is CAP with high confidence.
2024-09-13 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通过开立募集资金保证金账户方式开具信用证支付募投项目款项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of raised funds by Hebei Zhongci Electronic Technology Co., Ltd. It discusses the approval and supervision of the use of funds raised through share issuance for specific investment projects, including the establishment of a guarantee account and the use of letters of credit. The document references regulatory approvals, board and supervisory committee decisions, and compliance with listing rules and regulatory guidelines. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit-related verification report focusing on the management and use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification, not merely an announcement or certification letter, so it is not RPA or RNS.
2024-09-12 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2024年第一次临时股东大会的法律意见书
Regulatory Filings 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 2024 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 details the legal compliance of the meeting's call, attendance, and voting results, but does not contain financial statements or management discussion. It is not a report of the meeting itself, nor a voting result announcement, but a legal opinion on the meeting's procedural compliance. The document length is about 3,064 characters, which is relatively short and focused on legal opinion. This fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document related to a shareholder meeting, not the meeting materials or voting results announcement themselves.
2024-09-12 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the second board of directors of Hebei Zhongci Electronics Technology Co., Ltd. It details the meeting's convening, attendance, and the voting results on a specific proposal related to the use of raised funds. There is no financial data, audit information, or report content. The document focuses on board decisions and meeting outcomes, which aligns with Board/Management Information filings. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-09-12 Chinese
关于通过开立募集资金保证金账户方式开具信用证支付募投项目款项的公告
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 approval and operational details of using a raised funds guarantee account to issue letters of credit for payment of investment projects. It includes details about the fundraising, board and supervisory approvals, and independent financial advisor opinions. The document is relatively short (2795 characters) and focuses on a specific financing operational update rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report itself but an announcement about the use of raised funds and related approvals. Therefore, it fits best under Capital/Financing Update (CAP).
2024-09-12 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通过开立募集资金保证金账户方式开具信用证支付募投项目款项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of raised funds by Hebei Zhongci Electronics Technology Co., Ltd. It discusses the approval and supervision of the use of funds raised through share issuance for specific investment projects, including the establishment of a guarantee account for issuing letters of credit. The document references regulatory approvals, board and supervisory committee opinions, and compliance with listing rules and regulatory guidelines. It is not a full annual or interim report, nor is it a simple announcement. It is a specialized audit-related verification and compliance opinion on the use of raised funds, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2024-09-12 Chinese

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