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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 2021-09-10 Board/Management Inform…
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
独立董事提名人声明（张松旺）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3683 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-09-10 Chinese
独立董事候选人声明(冯威)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Donggang Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting or meeting results. The document is a regulatory compliance statement related to board/management qualifications rather than a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors or senior management.
2021-09-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, audit information, or report content. Instead, it focuses on governance structure and internal rules of the board. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2021-09-10 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Donggang Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to company articles, election of board members and supervisors), voting procedures including cumulative voting, registration methods, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote. There are no financial statements, audit opinions, or earnings data presented. The document is not a report of voting results but a notice of the meeting itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-09-10 Chinese
独立董事候选人声明(张松旺)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Donggang Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations, referencing Chinese securities regulatory bodies and stock exchange rules. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, and no mention of a report being attached or published. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6551 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-09-10 Chinese
独立董事候选人声明(周建民)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Donggang Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation format, and no announcement of voting results or management changes. The document is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6144 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-09-10 Chinese

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