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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 2022-10-13 Report Publication Anno…
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
Report Publication Announcement Classification · 95% confidence The document is an announcement from 河北中瓷电子科技股份有限公司 regarding revisions to a report titled "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 supplementary information to various chapters of this report, including financial data updates for the period ending June 30, 2022, and the first half of 2022. The document is relatively short (4617 characters) and primarily serves to announce the revisions and direct readers to the full revised report disclosed on the same day. It does not contain the full report itself but rather a summary of the amendments and a notice of the report's availability. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the publication of a revised report and provides a summary of changes without including the full substantive report content or detailed financial statements.
2022-10-13 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）（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 contains detailed sections on the transaction scheme, asset evaluation, issuance of shares, fundraising plans, financial data, risk factors, and legal compliance analysis. The content is comprehensive and relates to a major asset acquisition and capital raising transaction by the company. This type of document is typical of a Capital/Financing Update filing, as it details fundraising activities and issuance of shares to purchase assets. It is not an annual or interim report, nor a simple announcement or proxy statement. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-10-13 Chinese
河北中瓷电子科技股份有限公司备考财务报表审阅报告（大华核字[2022]0012577号）
Interim / Quarterly Report 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 from January 1, 2021 to June 30, 2022. It includes detailed pro forma consolidated balance sheets, income statements, and extensive notes. The report is issued by a certified public accounting firm and explicitly states it is a review report (审阅报告), not a full audit. The document contains substantive financial data and analysis, including financial statements and notes, covering a period shorter than a full fiscal year (half-year plus some additional months). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification letter but a full review report with financial data. Therefore, the correct classification is IR with high confidence. H1 2022
2022-10-13 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对即期回报摊薄情况预计的合理性、填补即期回报措施以及相关承诺的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's opinion on a proposed transaction involving share issuance and acquisition of assets by Hebei Zhongci Electronics Technology Co., Ltd. It discusses the dilution of immediate returns, measures to mitigate such dilution, and commitments by the company and its controlling shareholders. The document references regulatory guidelines and includes financial data comparisons before and after the transaction. It is not a full annual or interim report, nor an earnings release or call transcript. It is a specialized advisory report related to a capital transaction and its impact on shareholder returns, which aligns with the category of Capital/Financing Update (CAP). The document length (5819 characters) and content indicate it is the report itself, not merely an announcement or certification, so it is not RPA or RNS.
2022-10-13 Chinese
第二届董事会第七次会议独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding a specific board meeting agenda item related to a share issuance and asset purchase transaction. It references compliance with laws and regulations and confirms fairness to shareholders. The document is short (724 characters) and consists mainly of director opinions and signatures without substantive financial data or detailed report content. It is not a full report but an official board/management related announcement concerning governance and board meeting matters. Therefore, it fits best under Board/Management Information (MANG).
2022-10-13 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 from 河北中瓷电子科技股份有限公司 regarding the postponement of the 2022 third extraordinary general meeting of shareholders. It details the original and new dates for the meeting, voting times, and reasons for the delay. There is no financial data, report content, or detailed presentation included. The document is short (1504 characters) and serves as a notification about the change in meeting schedule rather than the meeting materials or results themselves. Therefore, it fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement about the meeting postponement.
2022-10-10 Chinese

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