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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 2021-12-08 Declaration of Voting R…
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2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 Second Extraordinary General Meeting of Shareholders" of Hebei Zhongci Electronics Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the results of shareholder votes on director elections. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (1986 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-08 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河北中瓷电子科技股份有限公司 regarding the use of idle raised funds for cash management and the redemption of related financial products. It details specific transactions, amounts, dates, and returns on structured deposits and cash management products. The document is relatively short (2980 characters) and focuses on the company's financing activities related to the use of raised funds, not a full financial report or earnings release. It is not a report itself but an update on capital management activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-12-02 Chinese
关于2021年第二次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2021 second extraordinary general meeting (临时股东大会) of 河北中瓷电子科技股份有限公司. It details corrections to the agenda codes and voting instructions for shareholders, provides information about the meeting date, voting procedures, and includes attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement correcting and supplementing information about a shareholders' meeting, specifically about voting and agenda items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting instructions and meeting agenda corrections. The document length is 3618 characters, which is relatively short and focused on voting details rather than a full report or presentation.
2021-11-23 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second 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 (both onsite and online), agenda items (such as election of non-independent directors), registration details, and attachments like proxy forms and attendance registration forms. There are no financial statements or financial performance data included. The document is primarily an announcement informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is also under 5,000 characters and does not contain actual financial or management report content. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2021-11-22 Chinese
第一届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 13th meeting of the first board of directors of Hebei Zhongci Electronics Technology Co., Ltd. It includes details about the nomination of non-independent director candidates and the decision to convene the second extraordinary general meeting of shareholders in 2021. The document contains voting results and biographical information of the nominees. It is a formal announcement related to board/management decisions and changes, not a full annual report, audit report, or financial statement. The document length is short (1816 characters) and it is clearly a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-11-22 Chinese
关于董事长、非独立董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and a non-independent director. It details changes in the board of directors and confirms that these resignations do not affect the company's operations or board composition. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-11-16 Chinese

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