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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 2023-03-30 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
河北中瓷电子科技股份有限公司备考财务报表审阅报告
Audit Report / Information Classification · 95% confidence The document is titled as a "审阅报告及备考合并财务报表" which translates to "Review Report and Pro Forma Consolidated Financial Statements" for the period January 1, 2021 to December 31, 2022. It includes detailed financial statements such as balance sheets, profit and loss statements, and notes. The report is issued by a certified public accounting firm and explicitly states it is a review report (审阅报告), which is a type of limited assurance engagement, not a full audit. The document contains substantive financial data and analysis for a two-year period, indicating it is a comprehensive financial report but not a full annual report (10-K) or audit report (AR). Given the nature of the review report and the detailed financial statements, this fits best under the category of Audit Report / Information (AR), which includes standalone audit or review reports and related financial statements but excludes full annual reports. The document is not an announcement or certification only, and it is not a short summary or presentation. Therefore, the classification is AR with high confidence. FY 2022
2023-03-30 Chinese
2022年度独立董事述职报告--袁蓉丽
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 by an independent director of 河北中瓷电子科技股份有限公司. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in audit and remuneration committees, supervision of company operations and disclosures, and efforts to protect investor rights. The content focuses on the director's duties and governance role rather than financial results or audit opinions alone. It is a formal report on board/management activities and governance oversight by an independent director, not a full annual report, audit report, or other financial filing. Therefore, it fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance.
2023-03-30 Chinese
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报告书（草案）摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份购买资产并募集配套资金暨关联交易报告书（草案）摘要（修订稿）" which translates to "Report on Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) Summary (Revised)". It involves detailed descriptions of a major asset acquisition and capital raising transaction, including parties involved, asset evaluations, transaction structure, and regulatory compliance statements. The document is a comprehensive report related to a significant corporate transaction involving issuance of shares to purchase assets and raising capital, which fits the definition of a Capital/Financing Update. It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result. The length and detail confirm it is a substantive report on financing and asset purchase activities.
2023-03-30 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关于中国证监会行政许可项目审查一次反馈意见通知书的回复》之核查意见（更新2022年报）
Audit Report / Information Classification · 95% confidence The document is a detailed response from an independent financial advisor (中信证券股份有限公司) to the China Securities Regulatory Commission (中国证券监督管理委员会) regarding feedback on an administrative licensing project review. It discusses complex transaction details, shareholder structures, and compliance with regulatory requirements related to a major asset restructuring involving 河北中瓷电子科技股份有限公司. The content includes detailed explanations of shareholding structures, transaction counterparties, compliance with lock-up periods, and regulatory approvals. The document is lengthy (15,000 characters) and contains substantive financial and legal analysis related to a significant asset purchase and restructuring transaction. It is not a simple announcement or a brief summary but a comprehensive report addressing regulatory feedback and providing detailed opinions and clarifications. This aligns with the characteristics of an Audit Report / Information (AR) as it involves independent financial advisor opinions, regulatory compliance, and detailed transaction scrutiny, but it is not a full Annual Report (10-K) or an earnings release. It is also not a proxy statement or voting results announcement. Therefore, the best classification is AR (Audit Report / Information). Q1 2023
2023-03-30 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2023. It details the qualifications, independence, and integrity of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue with the same audit firm. The document length is 3369 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not the full audit report itself. However, given the short length and nature of the document as an announcement of the audit firm reappointment, it aligns more closely with an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2023-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company 河北中瓷电子科技股份有限公司. It details the reasons for the changes, references specific accounting standards and interpretations issued by the Ministry of Finance, and explains the impact of these changes. It also includes approvals from the board of directors, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the policy change announcement and related approvals. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a regulatory certification or a brief notice of report publication. Given the nature of the content, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-03-30 Chinese

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