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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 Capital/Financing Update
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拟发行股份购买北京国联万众半导体科技有限公司41.4728%股权项目资产评估报告中联评报字[2022]第885号
Capital/Financing Update Classification · 95% confidence The document is a detailed asset valuation report for a proposed share purchase transaction by 河北中瓷电子科技股份有限公司 acquiring 41.4728% equity in 北京国联万众半导体科技有限公司. It includes extensive financial data, asset descriptions, shareholder information, and valuation conclusions. The report is prepared by an asset appraisal firm and is intended to support a capital transaction involving share issuance. This type of document is a formal asset evaluation report used in the context of a capital/financing transaction, specifically related to share issuance for acquisition purposes. It is not a general annual or interim financial report, nor an earnings release or management discussion. It is not a proxy, voting result, or regulatory filing. The document is substantive and lengthy (15,000 characters), containing detailed financial and asset valuation data. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to a financing activity involving issuance of shares to purchase equity in another company, supported by an asset appraisal report.
2022-08-28 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening 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, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda items for voting, rather than presenting financial results or management commentary. There is no financial data or report content, but rather a formal announcement of a shareholders meeting and related voting materials. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a notice related to shareholder voting. However, since this document is a notice of the meeting and voting procedures (not the results), it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length and detail support this classification rather than a simple announcement (RPA) or regulatory filing (RNS).
2022-08-28 Chinese
关于本次发行股份购买资产并募集配套资金符合《关于规范上市公司重大资产重组若干问题的规定》第四条规定的说明
Capital/Financing Update Classification · 95% confidence The document is a 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 proposed transaction with regulatory requirements on major asset restructuring. It discusses the transaction involving issuance of shares to purchase assets and raise supporting funds, and confirms that the transaction meets the conditions set by relevant regulations. The document is a formal explanation or announcement about the transaction's regulatory compliance rather than the transaction itself or a detailed financial report. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. This fits best under Capital/Financing Update (CAP) as it relates to a financing transaction and regulatory compliance explanation for a major asset restructuring involving share issuance and fundraising.
2022-08-28 Chinese
中信证券股份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 (中信证券股份有限公司) regarding a specific transaction involving issuance of shares to purchase assets and raise supporting funds. It explicitly states that the transaction does not constitute a major asset restructuring under the relevant regulatory provisions (《上市公司重大资产重组管理办法》第十三条). The document is a verification or opinion letter rather than a full financial report or announcement of results. It does not contain financial statements or detailed financial data but rather a compliance opinion on the transaction's regulatory classification. This fits the category of Regulatory Filings (RNS), which includes compliance documents and official opinions that do not fit other specific categories. The document length is short (816 characters), and it is not an announcement of a report publication but the opinion itself. Therefore, the best classification is Regulatory Filings (RNS).
2022-08-28 Chinese
中航证券有限公司关于公司内幕信息知情人登记制度的制定和执行情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor (中航证券有限公司) regarding the establishment and execution of an insider information registration system related to a company's asset purchase and fundraising transaction. It references compliance with securities laws and disclosure rules, and confirms the company's adherence to insider information management during a major asset restructuring transaction. The document is not a full financial report, earnings release, or regulatory filing of financial results. It is a standalone audit or verification report related to internal controls and regulatory compliance for a specific transaction. The document length is short (1475 characters), and it contains detailed verification opinions rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2022-08-28 Chinese
中航证券有限公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定的核查意见
Audit Report / Information Classification · 95% confidence The document is a compliance and due diligence opinion issued by an independent financial advisor (中航证券有限公司) regarding a specific transaction involving the issuance of shares to purchase assets and equity stakes. It references regulatory guidelines from the China Securities Regulatory Commission (证监会公告[2018]22号) about risk control in investment banking business. The document details the engagement of third-party intermediaries such as legal counsel, auditors, and asset appraisers, confirming their lawful and compliant appointment. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results, nor a general regulatory filing or a report publication announcement. The document is a standalone audit-related opinion on compliance and risk control for a transaction, fitting the category of Audit Report / Information (AR). The document length is short (1628 characters), but it contains substantive content beyond a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2022-08-28 Chinese

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