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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 2022-06-28 Proxy Solicitation & In…
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
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 second 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), registration details, agenda items, and attachments such as proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-06-28 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board meeting of the second session, including decisions on capital increase and convening a shareholders' meeting. It details the meeting attendance, voting results, and related procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and meeting resolutions, which aligns with announcements about board or management information rather than full reports or financial disclosures.
2022-06-28 Chinese
关于披露发行股份购买资产并募集配套资金暨关联交易预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares to purchase assets and raise supporting funds, including related party transactions. It details the steps taken, meetings held, and ongoing procedures such as due diligence, audits, and approvals. The document is relatively short (1862 characters) and serves as a progress update rather than a full financial report or detailed transaction filing. It does not contain comprehensive financial statements or detailed analysis but rather updates on the status of the transaction and associated risks. This fits the category of Capital/Financing Update (CAP), which covers updates on fundraising, financing activities, or capital structure changes.
2022-06-27 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 河北中瓷电子科技股份有限公司 regarding the use of idle raised funds for cash management and the redemption of related financial products. It details specific transactions, amounts, dates, and returns on structured deposits and financial products purchased with idle raised funds. The document includes a summary table of cash management activities over the past twelve months and confirms the redemption and income from these investments. The document is relatively short (3990 characters) and is an announcement of financial management activities related to capital raised, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly financial results. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds for cash management.
2022-06-21 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend and share bonus) approved at the 2021 Annual General Meeting. It details the dividend amount, share bonus ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution specifics. It is not a full Annual Report (10-K), nor an Earnings Release (ER), but a formal announcement of dividend amount and payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2625 characters, which is consistent with an announcement rather than a full report.
2022-06-01 Chinese
关于披露发行股份购买资产并募集配套资金暨关联交易预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares to purchase assets and raise supporting funds, including related party transactions. It details the steps taken so far, meetings held, and upcoming approvals required. The document is relatively short (1668 characters) and focuses on updates about the transaction progress rather than providing full financial statements or detailed financial analysis. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes. Therefore, the classification is CAP with high confidence.
2022-05-27 Chinese

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