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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 Audit Report / Informat…
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
中航证券有限公司关于河北中瓷电子科技股份有限公司2021年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中航证券有限公司) regarding the expected daily related-party transactions for the year 2021 of 河北中瓷电子科技股份有限公司. It includes descriptions of related-party transactions, expected amounts, pricing principles, decision-making procedures, and the sponsoring institution's conclusion that the transactions comply with regulations and do not harm shareholders' interests. The document references regulatory rules and internal approvals but does not contain financial statements or comprehensive financial performance data. It is a verification or audit opinion related to specific transactions rather than a full annual report or interim report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on related-party transactions, not a full annual report or earnings release. FY 2021
2021-04-21 Chinese
河北中瓷电子科技股份有限公司2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report." It details the supervisory board's activities, oversight of company operations, financial status, internal controls, and compliance with laws during the 2020 fiscal year. It includes meeting dates, resolutions passed, opinions on financial reports, internal controls, and plans for 2021. The document is a detailed report on the supervisory board's work rather than an announcement or a brief summary. It does not contain full financial statements like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or regulatory filing. It is a management-related report focusing on supervisory board activities and oversight, which fits best under Management Reports (MDA). The document length is 2742 characters, which is relatively short but contains substantive content about management oversight and opinions, not just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
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--袁蓉丽
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 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on company matters, and other activities during the year 2020. The content focuses on the independent director's role, responsibilities, and oversight rather than financial results or audit opinions. This type of document is typically a management or board-related report detailing governance and director activities rather than a full annual report or audit report. It does not contain financial statements or audit results but rather a narrative of the director's work and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities.
2021-04-21 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by DaHua Certified Public Accountants and covers the financial statements of 河北中瓷电子科技股份有限公司 for the fiscal year from January 1, 2020 to December 31, 2020. The content includes detailed audit opinions, key audit matters such as revenue recognition and government subsidies, responsibilities of management and auditors, and includes financial statements like balance sheet, income statement, cash flow statement, and notes. The document length is substantial (15,000 characters) and contains the full audit report and financial statements, not just an announcement or certification. Therefore, it fits the category of a standalone Audit Report / Information filing rather than an Annual Report or other category. FY 2020
2021-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the first board of directors of 河北中瓷电子科技股份有限公司. It includes multiple agenda items such as approval of the 2020 annual board work report, independent directors' reports, financial statements, audit reports, profit distribution plans, remuneration plans, appointment of auditors, internal control reports, changes in directors, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2020 annual shareholders' meeting for approval. It also references the availability of full reports and documents on the company's designated disclosure media but does not itself contain the full annual report or financial statements. The document is a formal board meeting resolution announcement, not the annual report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors.
2021-04-21 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (王丹女士) by the company's board of directors. It includes details about the appointment resolution, qualifications of the appointee, and contact information. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, and no regulatory certifications. The document is a formal announcement of a management-related change, specifically about a corporate officer responsible for securities affairs. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2021-04-21 Chinese

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