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TUNGKONG INC. — Investor Relations & Filings

Ticker · 002117 ISIN · CNE000001R35 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,413 across all filing types
Latest filing 2023-04-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002117

About TUNGKONG INC.

https://www.tungkong.com.cn

Tungkong Inc. specializes in security printing and comprehensive data management services. The company provides a wide range of products including financial forms, tax invoices, lottery tickets, and high-security documents. It has expanded its core operations to include smart card manufacturing, RFID technology, and electronic invoice (e-invoice) cloud platforms. Tungkong serves a diverse clientele across the banking, taxation, telecommunications, and logistics sectors. By integrating traditional printing with digital information technology, the company offers end-to-end solutions for data processing, personalized document generation, and secure information storage. Its focus remains on technological innovation and the digital transformation of business documentation and transaction services.

Recent filings

Filing Released Lang Actions
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2022年度股东大会决议公告, which translates to '2022 Annual General Meeting Resolution Announcement'. It details the date, location, attendance, voting results, and resolutions passed at the shareholders' meeting. It includes voting outcomes on various proposals such as the annual report approval, profit distribution, amendments to company bylaws, and appointment of auditors. The document is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The document length is 3178 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-21 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 First Quarter Report" (2023 年第一季度报告) for Donggang Co., Ltd. It contains detailed financial data including consolidated balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2023. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter aligns with the definition of an Interim / Quarterly Report (IR). The document length is substantial (9755 characters), indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-19 Chinese
独立董事对第七届董事会第八次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on agenda items for the company's board meeting, including the reappointment of the audit firm for the 2023 audit and the 2022 profit distribution plan. It does not contain actual financial statements or detailed financial data but rather expresses opinions and approvals related to governance and board meeting matters. The document is short (524 characters) and serves as a formal board/management information announcement regarding board meeting agenda items and approvals. Therefore, it fits best under Board/Management Information (MANG).
2023-03-31 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement issued by an accounting firm regarding non-operating fund occupation and other related party fund transactions for Donggang Co., Ltd. for the year 2022. It references the audited financial statements for the year ended December 31, 2022, and includes a summary table of related party transactions. The document is issued by a certified public accounting firm and includes audit-related commentary and verification of the data consistency with the audited financial statements. The document length is 2253 characters, which is relatively short and focused on a specific audit-related topic rather than a full annual report or interim report. It is not a full audit report but a specialized audit-related disclosure or explanation. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to financial statements but excludes full annual reports. Therefore, the classification is AR with high confidence. FY 2022
2023-03-31 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various company matters including the reappointment of the audit firm for 2023, shareholder fund usage, external guarantees, internal control self-evaluation, use of company funds for financial products, and appointment of the company president. It is not a full audit report or annual report but rather an independent directors' opinion on specific agenda items related to the board meeting. The document length is short (1370 characters) and it does not contain detailed financial statements or comprehensive financial data. This type of document aligns with Board/Management Information (MANG) as it relates to board meeting agenda opinions and management appointments rather than a full report or announcement of voting results. Therefore, the classification is MANG with high confidence.
2023-03-31 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 eighth meeting of the seventh board of directors of Donggang Co., Ltd. It includes approvals of various reports and plans such as the 2022 annual report and its summary, 2022 annual profit distribution plan, amendments to the company's articles of association and shareholder meeting rules, appointment of the company president, internal control evaluation report, and other governance-related matters. The document repeatedly states that the full reports and detailed information are disclosed on the official information disclosure website (cninfo.com.cn) and securities newspapers, indicating that this document itself is not the full annual report but an announcement of board meeting decisions and approvals. The document also includes attachments with amendments to the articles of association and shareholder meeting rules, which are governance-related. The document is not a full annual report (10-K) but rather a board meeting announcement covering management reports, governance changes, and approvals to be submitted to the shareholders' meeting. Therefore, the best fitting category is Board/Management Information (MANG).
2023-03-31 Chinese

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