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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 2021-03-22 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
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 15th meeting of the 6th Board of Directors of Donggang Co., Ltd. It includes approvals of the 2020 annual report and its summary, the 2020 profit distribution plan, internal control self-assessment report, appointment of auditors, and changes in board membership. The document also references that the full 2020 annual report and other reports are disclosed on an external website, indicating this document itself is not the full annual report but a board meeting announcement summarizing decisions and proposals to be submitted to the shareholders' meeting. The document length is about 3062 characters, which is relatively short and consistent with a meeting announcement rather than a full report. The content focuses on board resolutions and management plans, including board member changes, but the primary purpose is to announce the board meeting outcomes and related proposals for shareholder approval. Therefore, the best fitting category is Board/Management Information (MANG).
2021-03-22 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "东港股份有限公司 2020 年年度报告全文" which translates to "Donggang Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2020 (January 1 to December 31), management discussion and analysis, business overview, financial indicators, risk disclosures, and auditor information. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data rather than just an announcement or summary. There is no indication that this is a proxy statement, earnings release, or any other type of filing. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-22 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 the independent directors of Donggang Co., Ltd. regarding various board meeting proposals, including the reappointment of the audit firm for the 2021 fiscal year, shareholder fund usage, external guarantees, internal control self-assessment for 2020, use of company funds for financial products, and nomination of a new board member. It is not a full audit report or annual report but an independent directors' opinion on board matters and governance issues related to the board meeting. This fits best under Board/Management Information (MANG) as it relates to board meeting proposals and governance opinions rather than a full report or announcement of voting results.
2021-03-22 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by a certified public accounting firm regarding the effectiveness of internal controls related to the financial statements of Donggang Co., Ltd. as of December 31, 2020. It includes detailed descriptions of the internal control evaluation scope, criteria, and conclusions, stating that no material weaknesses were found. The document is titled as an "Internal Control Attestation Report" and includes management's self-evaluation report on internal controls. It is not a full annual report or interim financial report but a standalone audit-related attestation focused on internal control effectiveness. It does not contain full financial statements or comprehensive financial performance data but is a formal audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (4724 characters) is sufficient to be the report itself, not just an announcement. Hence, the classification is AR with high confidence. FY 2020
2021-03-22 Chinese
2020年年度审计报告
Regulatory Filings
2021-03-22 Chinese
关于拟聘任会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed appointment of an accounting firm (信永中和会计师事务所) as the auditor for the company's 2021 financial report. It details the qualifications, independence, and audit fees of the firm, as well as the approval process including board and independent directors' opinions. The document does not contain any actual financial statements or audit results, but rather is a notice about the intention to hire the auditor and the related procedural approvals. The document length is 3125 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but is not the full audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment, not a mere certification or compliance filing. FY 2020
2021-03-22 Chinese

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