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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 2021-07-08 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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2021 first 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 the meeting date, attendance, voting methods, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content. The document is a formal announcement of voting results from a shareholder meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1859 characters), consistent with an announcement rather than a full report.
2021-07-08 Chinese
2021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 a company's 2021 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion related to a shareholder meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official voting results and legality of a shareholder meeting's resolutions.
2021-07-08 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management and the redemption of related financial products. It details specific transactions, amounts, and returns on these investments. The document is relatively short (1767 characters) and focuses on informing shareholders and the public about the company's cash management activities involving raised funds. It does not contain comprehensive financial statements, audit opinions, or detailed management analysis. It is not a full financial report, earnings release, or regulatory certification. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's use of raised capital and cash management activities.
2021-06-29 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
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 progress of using part of idle raised funds for cash management. It details the purchase of bank-issued principal-protected structured deposits and related investment information. The document does not contain financial statements or comprehensive financial data but rather updates on financing activities related to the use of idle raised funds. It is not a full financial report, audit, or earnings release. The document is relatively short (2485 characters) and serves as a progress announcement on capital management activities. Therefore, it fits best under Capital/Financing Update (CAP).
2021-06-29 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 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 (both onsite and online), agenda items (notably a proposal to increase registered capital and amend the company charter), registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement inviting shareholders to the meeting and explaining how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-06-22 Chinese
第一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the tenth 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 meeting date, attendance, and voting results on matters such as increasing registered capital and revising the company bylaws, and the proposal to convene an extraordinary general meeting. The document is a formal announcement of board decisions and meeting resolutions, not a full report or detailed financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder vote result announcement. It fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2021-06-22 Chinese

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