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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 2022-04-08 Audit Report / Informat…
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
2021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 contains detailed auditor opinions, audit basis, key audit matters, and responsibilities of management and auditors. It includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2021. The presence of detailed audit opinions and financial statements indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a notice or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-08 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Donggang Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items including the 2021 annual report and profit distribution proposal, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 4077 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-08 Chinese
独立董事对第七届董事会第三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 2022 audit and the 2021 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 length is short (523 characters), and it is not a full report but a governance-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-08 Chinese
监事会2021年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the Supervisory Board's 2021 Annual Work Report for Donggang Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial and operational matters, and opinions on the company's compliance, financial status, related party transactions, guarantees, and internal controls for the year 2021. The content is a detailed report on the supervisory board's work and oversight for the full fiscal year 2021, including references to quarterly and semi-annual reports but not the reports themselves. The document length is 1827 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not an announcement of a report publication, nor a certification letter. The document is a formal supervisory board annual report, which aligns with the category of Audit Report / Information (AR), as it includes audit-related oversight and internal control evaluations but is not a full annual report (10-K). Therefore, the best classification is AR with high confidence. FY 2021
2022-04-08 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a notice of the seventh board of directors' third meeting of Donggang Co., Ltd., held on April 7, 2022. It summarizes the resolutions passed, including approval of the 2021 annual report and its summary, profit distribution plan, internal control self-assessment report, and other proposals. However, the document itself does not contain the full annual report or detailed financial statements; instead, it references that these reports are disclosed on an external website (cninfo.com.cn) and in other announcements. The document is relatively short (2168 characters) and serves as an announcement of the board meeting decisions and the intention to submit these matters to the shareholders' meeting for approval. This fits the pattern of a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or other detailed reports. Therefore, the correct classification is Regulatory Filings (RNS).
2022-04-08 Chinese
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director obtaining an independent director qualification certificate. It references a shareholder meeting and compliance with Shenzhen Stock Exchange regulations. The content is about board/management information, specifically about a director's qualification status. It is not a full report, financial statement, or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management information, not a report or announcement of a report.
2021-11-18 Chinese

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