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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 2022-03-18 Board/Management Inform…
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
关于聘任公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager (总经理) of the company 河北中瓷电子科技股份有限公司. It includes details about the board meeting where the appointment was approved, the appointee's resume, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report publication.
2022-03-18 Chinese
关于选举公司董事长的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new chairman of the board (董事长) by the company's board of directors. It includes details about the election resolution, the legal basis, and the biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear keywords and content focus on board election.
2022-03-18 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of Hebei Zhongci Electronics Technology Co., Ltd. It details the election of the Supervisory Board Chairman and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management decisions related to the Supervisory Board, which is part of senior management/governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-03-18 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of 河北中瓷电子科技股份有限公司. It details the election of the chairman, appointment of board committees, and hiring of senior management positions such as general manager, deputy general managers, financial director, board secretary, securities affairs representative, and internal audit head. The document includes voting results and references to further announcements on the Shenzhen Stock Exchange website. There are no financial statements or detailed financial data presented. The content focuses on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2438 characters, which is consistent with an announcement rather than a full report.
2022-03-18 Chinese
关于选举公司第二届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 河北中瓷电子科技股份有限公司 regarding the election of members to the company's second board of directors' specialized committees. It details the composition of various committees such as the Strategy Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee. There is no financial data, no mention of annual or quarterly reports, no audit report, no voting results, and no other regulatory filings. The content clearly relates to board/management information about committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2022-03-18 Chinese
2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2022 first extraordinary general meeting (临时股东大会) of Hebei Zhongci Electronic Technology Co., Ltd. It details the legal compliance of the meeting's call, the qualifications of attendees, the voting process, and the election results of board and supervisory committee members. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion on the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5928 characters) and content confirm it is a detailed voting result and legal opinion on the shareholder meeting, not just a notice or announcement of a report publication. Therefore, the best classification is DVA.
2022-03-18 Chinese

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