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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 2021-04-21 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 河北中瓷电子科技股份有限公司. It includes the date and time of the meeting, the agenda items to be discussed and voted on, procedures for registration and voting (both in-person and online), and attachments such as proxy forms and attendance registration forms. The document does not contain the actual annual report, financial statements, or audit reports but rather the notification and procedural information for the shareholders' meeting where these reports will be reviewed and approved. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-21 Chinese
关于变更公司经营范围及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 河北中瓷电子科技股份有限公司 regarding changes to the company's business scope and amendments to the company's articles of association (公司章程). It details the board meeting resolution and states that the changes require shareholder approval. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a formal announcement about corporate governance matters, specifically changes to the company's articles and business scope, which fits the category of Governance Information (CGR). The document length is short (1238 characters), and it is not merely announcing the publication of a report but is itself the announcement of governance changes. Therefore, the appropriate classification is CGR with high confidence.
2021-04-21 Chinese
关于2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2021, including details of past transactions in 2020 and the expected amounts for 2021. It includes descriptions of the related parties, transaction types, pricing principles, and independent directors' opinions. The document is relatively short (3201 characters) and focuses on disclosure of related party transactions rather than presenting comprehensive financial statements or full financial performance. It does not contain full financial data or detailed financial analysis typical of annual or interim reports. This type of disclosure is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2021-04-21 Chinese
河北中瓷电子科技股份有限公司2020年度独立董事述职报告--李有星
Board/Management Information Classification · 95% confidence The document is titled '2020年度独立董事述职报告' which translates to '2020 Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, on-site inspections, protection of minority shareholders' rights, and committee work during the year 2020. This is a report by an independent director about their duties and activities during the fiscal year, not an announcement or a certification. It is not a full annual report or audit report but a specific management-related report focusing on the independent director's role and responsibilities. This fits best under Board/Management Information (MANG) as it relates to board members' activities and governance roles rather than financial results or regulatory filings.
2021-04-21 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and is issued by a certified public accounting firm. It includes detailed evaluation and assurance of the company's internal control effectiveness as of December 31, 2020. The content covers management responsibilities, auditor responsibilities, internal control environment, risk assessment, control activities, information and communication, and control monitoring. It also includes an auditor's opinion on the effectiveness of internal controls related to financial reporting. This type of document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or financial statement. It matches the description of an Audit Report / Information (AR) which includes audit reports and applied accounting principles but excludes full annual reports. The document length is substantial and contains detailed substantive content, not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-21 Chinese
2020年年度报告（已取消）
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 such as company overview, financial data, business summary, management discussion and analysis, corporate governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business and financial analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-21 Chinese

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