Skip to main content
HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. logo

HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 003031 ISIN · CNE1000049Q3 LEI · 6556002XR7PYUWW2SG08 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,052 across all filing types
Latest filing 2022-03-02 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
独立董事提名人声明--袁蓉丽
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations regarding the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3493 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification.
2022-03-02 Chinese
关于召开2022年度第一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 first 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, agenda items related to board and supervisory board elections, proxy forms, and registration details. There is no financial data or results reported, nor is it a transcript or presentation. The content focuses on the announcement and procedural details of the shareholder meeting, specifically about board member elections and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures before the meeting, it is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is sufficient and contains detailed voting instructions and agenda, consistent with PSI filings.
2022-03-02 Chinese
独立董事对第一届第十七次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of the second board of directors, including both non-independent and independent director candidates. It references compliance with company law, regulatory guidelines, and company articles, and it is signed by the independent directors. The content focuses on board/management changes and governance matters related to the board election process. It does not contain financial data or audit information, nor is it a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not merely an announcement or certification, so it is not RNS or RPA.
2022-03-02 Chinese
独立董事候选人声明--李有星
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Li Youxing, for Hebei Zhongci Electronic Technology Co., Ltd. It contains statements about compliance with various laws, regulations, and qualifications for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations rather than financial reporting or other categories.
2022-03-02 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is 5587 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the appropriate classification is MANG.
2022-03-02 Chinese
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the first board of directors of 河北中瓷电子科技股份有限公司. It details the nomination of candidates for the second board of directors, including non-independent and independent directors, and the proposal to convene the 2022 first extraordinary general meeting of shareholders. The document includes voting results and references to further disclosures on a public information website. There are no financial statements, earnings data, or audit information presented. The content focuses on board nominations and meeting resolutions, which aligns with announcements about changes or nominations in the company's board of directors. The document length is relatively short (2522 characters), and it is not a report or presentation but a formal board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-03-02 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.