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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 2022-01-28 Regulatory Filings
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
关于公司发行股份购买资产并募集配套资金不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市情形的的说明
Regulatory Filings Classification · 95% confidence The document is a formal explanation regarding a company's issuance of shares to purchase assets and raise supporting funds, specifically stating that this transaction does not constitute a 'reorganization listing' under the relevant regulatory rules (《上市公司重大资产重组管理办法》第十三条). It discusses the control structure before and after the transaction and clarifies that there is no change in actual control. The document is short (1302 characters) and serves as a regulatory compliance explanation rather than a full financial report or announcement of results. It does not contain financial statements or detailed financial data but rather a regulatory compliance statement about the nature of the transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-01-28 Chinese
河北中瓷电子科技股份有限公司第一届董事会第十五次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors' Opinions" on a specific board meeting agenda regarding the issuance of shares to purchase assets and raise supporting funds. It contains independent directors' review and approval statements about the legality, fairness, and compliance of the transaction and related agreements. There is no financial data, no full report, no earnings or audit information, and no shareholder voting results. The document is a formal opinion from independent directors related to board decisions and corporate governance matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-01-28 Chinese
河北中瓷电子科技股份有限公司董事会关于本次交易采取的保密措施及保密制度的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 河北中瓷电子科技股份有限公司 regarding the confidentiality measures and confidentiality system adopted for a major asset restructuring transaction involving issuance of A shares to purchase assets and equity. It details internal controls and confidentiality protocols to prevent insider information leakage during the transaction. There is no financial data, no report or results disclosed, and no regulatory certification or voting results. The document is an announcement about confidentiality measures related to a transaction, not a financial report or audit. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-01-28 Chinese
河北中瓷电子科技股份有限公司关于本次交易前十二个月内购买、出售资产的说明
Regulatory Filings Classification · 95% confidence The document is a statement from 河北中瓷电子科技股份有限公司 regarding asset purchases and sales within the last twelve months related to a specific transaction involving issuance of A shares and acquisition of assets and equity. It references regulatory provisions about major asset restructuring and cumulative calculations of asset transactions. The document clarifies that no related asset transactions occurred in the past twelve months. It is a disclosure related to a transaction but does not contain financial statements, audit information, or detailed financial data. It is not an announcement of voting results, nor a report of management or earnings. It is a regulatory disclosure related to a capital transaction but does not itself announce financing or capital structure changes directly. Given the nature of the document as a regulatory compliance disclosure about asset transactions related to a major restructuring, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short and it is a standalone explanation, not a report or announcement of a report publication.
2022-01-28 Chinese
河北中瓷电子科技股份有限公司董事会关于停牌前公司股票价格波动情况的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of 河北中瓷电子科技股份有限公司 regarding the stock price fluctuations before a trading suspension related to a transaction involving issuance of A shares to acquire assets and equity. It includes detailed stock price data and analysis of price changes relative to market and industry indices, concluding that the price fluctuations did not constitute abnormal volatility. The document is an explanation related to a capital transaction and stock price movement prior to suspension, not a full financial report, earnings release, or regulatory filing. It is a specific announcement about stock price behavior in relation to a capital transaction, fitting best under Capital/Financing Update (CAP). The document length is short (1022 characters), but it contains substantive information about the capital transaction and stock price analysis, not merely a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-01-28 Chinese
河北中瓷电子科技股份有限公司董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 河北中瓷电子科技股份有限公司 regarding the completeness, compliance, and validity of legal documents related to a transaction involving the issuance of shares to purchase assets and raise supporting funds. It details the legal procedures followed, regulatory compliance, and board approvals related to a major asset restructuring transaction. The document does not contain financial statements or detailed financial data but rather focuses on legal and procedural compliance for a significant transaction. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement about compliance and legal procedural matters related to a transaction, not the transaction announcement itself (CAP) or a full report. The document length is short (1380 characters), and it is not a report or presentation but a compliance statement by the board.
2022-01-28 Chinese

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