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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 2022-04-21 Audit Report / Informat…
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河北中瓷电子科技股份有限公司2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhonghang Securities Co., Ltd. regarding the 2021 annual special audit opinion on the deposit and use of raised funds by Hebei Zhongci Electronic Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the funds, as well as compliance with regulatory requirements. The document also contains an auditor's verification opinion and the sponsor's main verification work and opinions. The content focuses on the management and use of funds raised from an IPO, with detailed financial data and audit results. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document is not an announcement or a brief summary but a substantive audit report on a specific financial aspect (funds raised and their use). Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-21 Chinese
关于2022年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2022 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment terms, and approval process for these compensations. The content focuses on compensation information for top executives and board members, which aligns with remuneration disclosures. The document is relatively short (1276 characters) and is a formal announcement of the remuneration plan rather than a full report or detailed financial statement. Therefore, it fits the category of Remuneration Information (DEF 14A).
2022-04-21 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by a certified public accounting firm (大华会计师事务所) and references the evaluation of internal control effectiveness related to the financial statements as of December 31, 2021. The document includes detailed descriptions of internal control systems, management responsibilities, audit procedures, and an auditor's opinion on the effectiveness of internal controls. It is not a full annual report or financial statement but a standalone audit-related report focusing on internal control assurance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal controls, not the full annual report (10-K) or interim report (IR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-21 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "河北中瓷电子科技股份有限公司 2021 年年度报告全文" which translates to "Hebei Sinopack Electronic Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, social responsibility, and full financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions typical of an annual report. Therefore, this document is the full official yearly report covering company activity and full financial performance for the fiscal year 2021, matching the definition of an Annual Report (10-K). FY 2021
2022-04-21 Chinese
关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2022 fiscal year. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and independent directors. It does not contain any actual audit report or financial statements, but rather is a formal announcement about the audit firm appointment to be approved by shareholders. The document length is 3212 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR), as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, since it is not a full audit report but an announcement about the audit firm appointment, it is best classified as Audit Report / Information (AR). FY 2022
2022-04-21 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2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2021 by the sponsor (中航证券有限公司) for 河北中瓷电子科技股份有限公司. It discusses the internal control systems, evaluation scope, and the sponsor's verification procedures and opinions. The content focuses on internal control evaluation and verification rather than presenting full financial statements or comprehensive annual results. The document length is short (1574 characters) and it appears to be a verification or audit opinion on the internal control report rather than the report itself. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document concerning internal control evaluation, not a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-21 Chinese

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