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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 1,055 across all filing types
Latest filing 2023-05-28 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
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独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a transaction involving issuance of shares to purchase assets and raise supporting funds, including related party transactions. It contains detailed sections such as transaction overview, company and counterparty information, asset evaluation, share issuance details, and impact on the company. The document references regulatory frameworks related to major asset restructuring and securities issuance in China, and includes financial evaluations and audit reports. This type of document is a comprehensive advisory report prepared by financial advisors to support a major asset acquisition and capital raising transaction, which is typical for capital/financing updates and major asset restructuring disclosures. It is not a general annual or interim report, nor a simple announcement or certification. The document length (15,000 characters) and detailed content confirm it is the full report, not just an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-05-28 Chinese
关于参加河北辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding the company's 2022 annual performance, governance, strategy, and sustainability, but it does not contain any actual financial statements or detailed report content. The document is short (544 characters) and serves as a notice of an upcoming event rather than a report or transcript. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-05-25 Chinese
2023年第二次临时大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Hebei Zhongci Electronics Technology Co., Ltd. It details the meeting date, attendance, voting methods, voting results on a specific proposal (election of a non-employee supervisor), and legal opinions confirming the legality and validity of the meeting and its procedures. The document does not contain financial statements or detailed financial analysis but focuses on the voting results and meeting details. It is a typical example of a Declaration of Voting Results & Voting Rights Announcement, as it officially reports the voting outcomes of a shareholder meeting.
2023-05-10 Chinese
关于选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of 河北中瓷电子科技股份有限公司. It includes details about the election resolution passed at a supervisory board meeting and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about a change in a key supervisory board position, which falls under management or board information announcements. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or a report publication announcement.
2023-05-10 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the second Supervisory Board of Hebei Zhongci Electronics Technology Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting attendance and procedures. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. The document is a corporate governance announcement related to board management changes, specifically the election of a Supervisory Board Chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board decision.
2023-05-10 Chinese
国浩律师（石家庄）事务所关于河北中瓷电子科技股份有限公司2023年第二次临时股东大会之法律意见书
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 and procedures of the 2023 second extraordinary general meeting (临时股东大会) of Hebei Zhongci Electronic Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and results. It is not a report publication announcement since it contains substantive legal opinion content and detailed meeting information. The document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the shareholder meeting procedures and outcomes.
2023-05-10 Chinese

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