Skip to main content
HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. logo

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

Ticker · 003031 ISIN · CNE1000049Q3 LEI · 6556002XR7PYUWW2SG08 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,051 across all filing types
Latest filing 2023-10-11 Declaration of Voting R…
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
2023年第三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 third 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 resolutions. The content focuses on the official voting results and procedural compliance of a shareholders' meeting. It does not contain financial statements, management discussion, or detailed report content. The document length is relatively short (2565 characters) and is clearly a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-11 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, dates, and returns on these cash management products. The document is relatively short (3176 characters) and focuses on financial management activities rather than presenting comprehensive financial statements or results. It does not contain full financial reports, earnings data, or management discussions. It is an update on capital usage and cash management activities, which aligns with Capital/Financing Update filings. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2023-10-11 Chinese
2023年第三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 third 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 does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4317 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2023-10-11 Chinese
关于部分募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of a special account for raised funds. It details the initial public offering, the amount raised, the management and use of the funds, and the closure of one of the special accounts used for the raised funds. There are no financial statements or detailed financial performance data. The document is short (1218 characters) and serves as a formal notification about the status of fundraising accounts. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-10-11 Chinese
关于召开2023年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for 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, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures before the meeting and not the solicitation materials or proxy statement per se, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to voting rights and shareholder meeting arrangements. The document length is 4423 characters, which is not extremely short, but the content is clearly a meeting notice and voting instructions, not a report or proxy statement. Therefore, the best fit is DVA.
2023-09-25 Chinese
关于发行股份购买资产并募集配套资金暨关联交易之标的资产过渡期间损益情况的公告
Regulatory Filings 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 issuance of shares to purchase assets and raise supporting funds, including details about the transitional period profit and loss of the acquired assets. It references approval from the China Securities Regulatory Commission and includes audit reports on the transitional period profit and loss of the assets involved in the transaction. The document is relatively short (1869 characters) and primarily serves as a disclosure announcement about the asset purchase transaction and related audit results, rather than a full financial report or detailed audit report itself. It does not contain comprehensive financial statements or detailed financial analysis but rather summarizes the audit findings and transaction status. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about a transaction and related audit information, not the full audit report or a capital/financing update per se.
2023-09-25 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.