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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 2024-01-02 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2023年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度定期现场检查报告" which translates to "2023 Annual On-site Inspection Report". It is issued by a securities company (中航证券有限公司) regarding 河北中瓷电子科技股份有限公司. The content includes detailed checks on corporate governance, internal controls, information disclosure, and protection mechanisms, with specific compliance checks and audit committee activities. This type of document is a regulatory inspection report focusing on governance and compliance rather than a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on governance and internal controls. This fits best under the category of Audit Report / Information (AR), which includes audit reports and results of regulatory or internal inspections excluding full annual reports. FY 2023
2024-01-02 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management and the redemption of related financial products. It details specific transactions, amounts, and returns on these cash management activities. The document is relatively short (2795 characters) and focuses on financial management activities related to fundraising proceeds, not on comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to the use and management of raised funds and cash management activities.
2023-12-25 Chinese
关于变更公司注册资本、修订《公司章程》并办理完成工商变更登记换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 河北中瓷电子科技股份有限公司 regarding changes in the company's registered capital and amendments to the company's articles of association (公司章程). It details the approval of capital increase by the China Securities Regulatory Commission, the issuance of new shares, and the completion of business registration changes including the issuance of a new business license. The document includes specific dates, regulatory approvals, and detailed descriptions of the changes to the company's capital and governance documents. It is not a full financial report but an announcement of corporate actions and regulatory compliance related to capital changes and company bylaws. The document length is 3686 characters, which is relatively short and focused on the announcement of changes rather than a comprehensive report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues and capital changes.
2023-12-18 Chinese
2023年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 fourth extraordinary general meeting of shareholders of Hebei Zhongci Electronic Technology Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document is not a report of financial results, nor an announcement of a report publication, but a legal opinion related to a shareholders' meeting. It contains detailed voting results and legal compliance statements related to the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2023-12-13 Chinese
2023年第四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 passed at the 2023 fourth extraordinary general meeting of shareholders of Hebei Zhongci Electronics Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2582 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-12-13 Chinese
关于变更公司注册资本及修改公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 河北中瓷电子科技股份有限公司 regarding changes to the company's registered capital and amendments to the company charter. It details the approval of capital increase, issuance of shares, and corresponding amendments to the articles of association. The document is a formal public announcement of these corporate actions and changes, not a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis but rather informs shareholders and the public about the capital change and charter revision proposals, which still require shareholder meeting approval. The document length is 3523 characters, relatively short, and it serves as a formal announcement of corporate changes rather than a report or detailed filing. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-11-27 Chinese

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