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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 2021-05-13 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
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of 河北中瓷电子科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including financial reports, board changes, remuneration, and other corporate matters. The document is not the full annual report or financial statements themselves but the official announcement of the AGM decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8106 characters) and content confirm it is a full announcement of voting results rather than a brief notice or a report publication announcement.
2021-05-13 Chinese
2020年年度股东大会会议决议
AGM Information Classification · 95% confidence The document is titled as the "2020年年度股东大会会议决议" which translates to "2020 Annual General Meeting Resolutions". It details the voting results on various proposals including the 2020 annual board report, audit report, financial statements, profit distribution, director changes, and other corporate matters. The content is focused on the resolutions passed during the Annual General Meeting (AGM) held in 2021. There is no full financial report or detailed financial statements included, but rather the outcomes of shareholder votes on these reports and other agenda items. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the meeting resolutions and voting results. Although it includes voting results, the primary focus is on the meeting resolutions rather than just the voting results announcement (DVA). The document length is sufficient and contains detailed meeting content, not just a brief announcement or certification. Therefore, the best classification is AGM Information (AGM-R).
2021-05-13 Chinese
2020年年度报告摘要（更新后）
Annual Report Classification · 95% confidence The document is titled as the "2020 Annual Report Summary" of 河北中瓷电子科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and shareholder information. The document references the full annual report and advises investors to read the full report for comprehensive information. The length of the document (15,000 characters) and the presence of substantive financial data and business descriptions confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
2020年年度报告（更新后）
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for 河北中瓷电子科技股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, risk factors, governance, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data, management discussion, and comprehensive company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
关于2020年年度报告全文及摘要的更正公告
Report Publication Announcement Classification · 95% confidence The document is a correction announcement regarding the 2020 Annual Report (年度报告) of 河北中瓷电子科技股份有限公司. It specifies corrections to shareholder numbers previously reported in the full annual report and its summary. The document is short (927 characters) and mainly serves to correct previously disclosed annual report data without containing the full report itself. It also directs readers to the corrected full report on the official website. According to the 'Menu vs Meal' rule, this is an announcement about the report correction, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2021-04-27 Chinese
关于2020年年度股东大会更正补充公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding corrections and supplements to the 2020 Annual General Meeting (AGM) of 河北中瓷电子科技股份有限公司. It includes specifics about the AGM date, voting procedures, agenda items, proxy forms, and shareholder registration details. The content focuses on the AGM logistics and procedural updates rather than the presentation materials or the voting results themselves. There is no indication that this is the actual AGM presentation or the voting results declaration. It is also not a full annual report or financial statement. Given the detailed nature of the AGM meeting information and procedural corrections, this fits best under the category of AGM Information (AGM-R).
2021-04-22 Chinese

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