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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 1,052 across all filing types
Latest filing 2022-08-28 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
中航证券有限公司关于本次发行股份购买资产并募集配套资金不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市情形的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from an independent financial advisor (中航证券有限公司) regarding whether a specific transaction involving issuance of shares to purchase assets and raise supporting funds constitutes a major asset restructuring under the relevant regulatory framework (《上市公司重大资产重组管理办法》第十三条). The document states that the transaction does not result in a change of control and does not meet the criteria for a major asset restructuring. It is a regulatory compliance opinion related to a capital transaction but does not itself contain financial statements or detailed financial results. The document length is short (1084 characters), and it is a formal opinion or certification rather than a full report or announcement of results. This fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other categories such as Capital/Financing Update (CAP) or M&A Activity (TAR).
2022-08-28 Chinese
董事会关于本次重组符合《上市公司重大资产重组管理办法》第十一条和第四十三条规定的说明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors of 河北中瓷电子科技股份有限公司 regarding the compliance of a major asset restructuring transaction with specific regulatory provisions under the 'Administrative Measures for Major Asset Restructurings of Listed Companies' (Articles 11 and 43). It discusses the legality, fairness, and compliance of the transaction with relevant laws and regulations, as well as the company's governance and financial status. The document is a detailed explanation and assurance from the board about the restructuring transaction, which aligns with the category of Board/Management Information (MANG), as it involves board-level declarations about significant corporate actions. The document is short (1130 characters) but contains substantive content about the board's position on the transaction, not merely an announcement or a report publication notice. Therefore, it is classified as MANG.
2022-08-28 Chinese
关于本次发行股份购买资产并募集配套资金交易相关主体不存在《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十三条规定情形的说明
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board of directors of 河北中瓷电子科技股份有限公司 regarding the absence of certain regulatory violations related to a major asset restructuring transaction. It references specific regulatory guidelines from the China Securities Regulatory Commission concerning abnormal stock trading related to major asset restructurings. The document is a declaration or explanation about compliance and does not contain financial data, audit results, or detailed report content. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or management change announcement. It is a regulatory compliance statement related to a transaction, fitting best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-08-28 Chinese
上市公司独立董事对董事会相关议案的事先认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed transaction involving issuance of shares to purchase assets and raise supporting funds. It discusses the transaction's compliance with laws, fairness, and internal procedures. The document is not a full report but an approval or endorsement statement related to a major asset restructuring and related-party transaction. It does not contain financial statements or detailed financial data but rather a governance-related opinion on a transaction proposal. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to a transaction and internal governance approval, but not a full management report, capital update, or merger filing. The document length is short (1399 characters), and it is not an announcement of a report publication but a standalone opinion document.
2022-08-28 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）
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）" which translates to "Report on Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft)". It involves detailed information about asset purchase, capital raising, related party transactions, financial data, risk factors, legal and compliance analysis, and management discussion and analysis. The document is comprehensive and lengthy (15,000 characters), containing substantive financial and transactional details rather than just an announcement or summary. This type of document is typical of a Capital/Financing Update, as it relates to issuance of shares, capital raising, and asset acquisition. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy statement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-08-28 Chinese
北京市嘉源律师事务所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的法律意见书
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter related to a company's issuance of shares to purchase assets and raise supporting funds, including associated related-party transactions. It references various agreements, audit reports, asset evaluation reports, and regulatory frameworks. The content focuses on the legal aspects of a major asset restructuring transaction, including compliance with laws and regulations, and the legal advisor's certification of the transaction's legitimacy. This is not a full annual report, audit report, or earnings release, but a legal opinion related to a major transaction. Given the detailed nature and focus on the restructuring transaction, this fits best under the category of Regulatory Filings (RNS), which covers compliance documents and legal opinions that do not fit other categories. The document length and detail confirm it is not a mere announcement or certification but a substantive legal filing related to the transaction.
2022-08-28 Chinese

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