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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 2022-11-16 Regulatory Filings
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
关于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）修订说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding revisions to a report titled '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）（修订稿）', which translates to 'Report on Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) (Revised Draft)'. The text details updates and approvals related to this report, including board meetings, shareholder meetings, and regulatory inquiries. The document length is 1775 characters, which is relatively short and primarily serves to announce revisions and updates to the report rather than containing the full report itself. It references the report multiple times and states that the detailed revised report is disclosed elsewhere. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of revisions and procedural updates related to a capital raising and asset purchase transaction, but does not contain the full detailed report or financial data itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-11-16 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, including related party transactions. It references regulatory frameworks such as the "Listing Company Major Asset Restructuring Management Measures" and other Chinese securities regulations. The content includes detailed transaction descriptions, asset evaluations, issuance plans, and legal and audit references. This type of document is a specialized advisory report prepared for a major asset restructuring transaction involving issuance of shares and capital raising, which is typical for Capital/Financing Update filings. It is not a full annual or interim report, nor an earnings release or proxy statement. It is a comprehensive advisory report on a financing and asset acquisition transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2022-11-16 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of 河北中瓷电子科技股份有限公司. It includes detailed voting results on multiple proposals related to issuance of shares to purchase assets, fundraising, related party transactions, and other corporate actions. The document is not a financial report, audit report, or earnings release. It is not a presentation or transcript but a formal announcement of voting results from a shareholders meeting. The content focuses on the voting outcomes of various proposals, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2022-11-16 Chinese
关于召开2022年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 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 (both onsite and online), agenda items for shareholder voting, registration details, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and the proposals to be voted on, including issuance of shares for asset purchase and related financing. There are no financial statements or detailed financial analysis present, nor is this a transcript or a report of results. The document is not a report itself but an announcement and notice about the upcoming shareholder meeting and the voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (8633 characters) and detailed voting instructions support this classification.
2022-11-14 Chinese
关于召开2022年第三次临时股东大会的通知（延期后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 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 (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results or minutes of the meeting. There is no financial data or report content, but rather a formal notification to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-11-08 Chinese
关于延期召开2022年第三次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2022 third extraordinary general meeting of shareholders. It details the original and new dates for the meeting, the reasons for the postponement, and confirms that other meeting details remain unchanged. There is no financial data, no report attached or published, and no detailed presentation or voting results. The document is a formal announcement about the scheduling of a shareholder meeting, not the meeting materials themselves or the voting results. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-11-08 Chinese

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