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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 2023-02-22 Board/Management Inform…
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
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of 河北中瓷电子科技股份有限公司. It includes voting results, references to compliance with laws and regulations, and details about a major asset restructuring transaction involving issuance of shares and capital raising. The document is titled as a board meeting resolution announcement and contains no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting results declaration but rather a formal board/management information disclosure about decisions made by the board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4856 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2023-02-22 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, which is a major asset restructuring and related party transaction. It includes detailed sections such as transaction overview, company and counterparty information, asset evaluation, share issuance details, and legal and audit opinions. The document references compliance with Chinese securities regulations and listing rules, and it is a comprehensive advisory report prepared by financial advisors for a significant corporate transaction. This type of document is a specialized financial advisory report related to a capital/financing transaction and asset acquisition, not a general annual report, earnings release, or regulatory filing. It is not a mere announcement or certification but a full advisory report with detailed financial and transaction analysis. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or summary.
2023-02-22 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）（修订稿）" which translates to "Report on Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) (Revised)". It involves detailed descriptions of a major asset purchase, issuance of shares, fundraising, and related party transactions. The document includes extensive financial and transaction details, asset evaluations, and legal and regulatory references. This type of document is characteristic of a Capital/Financing Update (CAP) filing, as it relates to fundraising activities and changes in capital structure through issuance of shares to purchase assets and raise funds. It is not an annual or interim report, nor an audit report or earnings release. It is a detailed transaction report rather than a simple announcement or proxy statement. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or summary.
2023-02-22 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, which is a major asset restructuring transaction. It includes detailed sections such as transaction overview, company and counterparty information, asset evaluation, share issuance details, and legal and audit opinions. The document references compliance with regulations governing major asset restructurings and includes professional opinions from financial advisors. This type of document is a specialized advisory report prepared for a significant corporate transaction involving issuance of shares and asset acquisition, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual or interim report, nor a proxy or voting announcement, but a detailed financial advisory report on a capital transaction and related asset purchase. The document length (15,000 characters) and content confirm it is the report itself, not merely an announcement. Therefore, the correct classification is CAP with high confidence.
2023-02-22 Chinese
第二届董事会第十次会议独董独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on a proposed transaction involving issuance of shares to purchase assets and raise supporting funds. It references compliance with laws and regulations related to major asset restructuring and securities issuance. The document is a formal opinion letter from independent directors regarding a specific transaction proposal, not a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a certification or a brief announcement. The content aligns with an Audit Report / Information (AR) type, as it provides an independent audit opinion on the transaction's compliance and fairness, which is typical for standalone audit or review reports related to major transactions.
2023-02-22 Chinese
第二届董事会第十次会议事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' prior approval opinion regarding a major asset restructuring transaction involving issuance of A shares to purchase assets and raise supporting funds. It references compliance with relevant laws and regulations on major asset restructuring and includes signatures of independent directors. The document is not a full report but an opinion or approval statement related to a board meeting agenda item. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. It is related to board/management information about a significant transaction and approval process. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-02-22 Chinese

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