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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 AGM Information
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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 河北中瓷电子科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items (including approval of the 2021 annual report, financial statements, audit report, and other proposals), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and instructions for the shareholders to participate in the AGM and vote on various proposals. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and is comprehensive, but it is clearly a meeting notice and not the report itself or voting results. Therefore, the correct classification is AGM-R with high confidence.
2022-04-21 Chinese
关于与中国电子科技财务有限公司关联存款等金融业务的风险评估报告的公告
Audit Report / Information Classification · 95% confidence The document is a risk assessment report related to financial business transactions between the company and an affiliated financial institution. It includes detailed descriptions of the financial institution's qualifications, internal controls, risk management, and operational status. The document does not present quarterly or annual financial statements, nor is it an announcement of a report publication. It is a standalone report focused on audit and risk evaluation of related party financial transactions, fitting the definition of an Audit Report / Information (AR). The document length is 4079 characters, which is sufficient for a substantive report rather than a brief announcement. FY 2021
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若干关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring institution (中航证券有限公司) regarding the review and verification of related party transactions for 河北中瓷电子科技股份有限公司. It includes extensive information about the nature, scope, pricing principles, decision-making procedures, and independent opinions related to these related party transactions. The document references regulatory guidelines and compliance with stock exchange rules, and it contains financial data and risk assessments related to these transactions. It is not an announcement of a report, nor a brief summary, but a substantive verification opinion document. This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related verification report concerning related party transactions, not a full annual report or other types of filings. FY 2021
2022-04-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for 河北中瓷电子科技股份有限公司 as of December 31, 2021. It references an audit report issued by 大华会计师事务所 with a standard unqualified opinion on the 2021 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party fund transactions, consistent with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a specialized audit-related explanatory report focusing on related party fund occupation, not a full annual report or interim report. It is a standalone audit-related report issued by the CPA firm, providing an attestation on a specific issue related to the company's financials. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the second Supervisory Board of Hebei Zhongci Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2021 Supervisory Board work report, 2021 financial statements and audit report, 2021 annual report and its summary, profit distribution plan, appointment of auditors, internal control reports, use of raised funds, financing agreements, and approval of the 2022 first quarter report. The document repeatedly states that these reports and announcements are available on the designated information disclosure media (e.g., cninfo.com.cn) and that these resolutions will be submitted to the 2021 annual shareholders meeting for approval. The document itself does not contain the full financial statements or the full annual report but rather the resolutions approving them and references to where the full reports can be found. The document length is 6807 characters, which is relatively short for a full annual report or quarterly report. This fits the pattern of a meeting resolution announcement rather than the report itself. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to various reports and plans, not the reports themselves.
2022-04-21 Chinese
2021年度独立董事述职报告--李有星
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of 河北中瓷电子科技股份有限公司. It details the director's attendance at board meetings, opinions on various company matters, supervision activities, and other duties performed during the year. The content focuses on the independent director's duties and governance role rather than presenting financial statements or audit results. It is a report on board/management activities and governance oversight rather than a full annual report, audit report, or other financial filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2022-04-21 Chinese

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