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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 2019-03-11 AGM Information
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
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Donggang Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2018 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 a formal notification and procedural guide for the AGM. The length is 4243 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-11 Chinese
独立董事对第六届董事会第四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various company matters such as changing the accounting firm, shareholder fund usage, external guarantees, internal control evaluation, and use of funds for financial products. It references compliance with laws and regulations and provides opinions on specific agenda items from a board meeting. The document is relatively short (1267 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather a governance-related opinion document. This fits best under Board/Management Information (MANG), as it relates to board meeting agenda and independent directors' opinions on company governance and operational matters.
2019-03-11 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and other key financial indicators. It also discusses business operations, industry position, R&D capabilities, shareholder information, and changes in consolidated subsidiaries. The document is comprehensive and covers the full fiscal year, consistent with an annual report. It is not a brief announcement or a presentation, nor is it a certification or a voting result. Therefore, it fits the definition of an Annual Report (10-K). The document length (7019 characters) and content confirm it is the report itself, not just an announcement of the report. FY 2018
2019-03-11 Chinese
第六届董事会第四次会议公告
Regulatory Filings Classification · 95% confidence The document is a notice of the sixth board of directors' fourth meeting of Donggang Co., Ltd., held on March 10, 2019. It includes resolutions passed by the board, such as approval of the 2018 annual report and its summary, profit distribution plan, internal control evaluation report, and other agenda items. The document repeatedly states that the full reports (e.g., 2018 annual report, internal control evaluation report) are disclosed on an external website and that these items require shareholder meeting approval. The document itself does not contain the full annual report or detailed financial statements but is an announcement of board meeting decisions and references to where the full reports can be found. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about board meeting resolutions and report disclosures, not the report itself or a direct shareholder meeting notice or voting result declaration. The document length is short (2602 characters), supporting it being an announcement rather than a full report.
2019-03-11 Chinese
关于北京东港安全印刷有限公司盈利预测实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a special audit report on the realization of profit forecasts for Beijing Donggang Security Printing Co., Ltd. for the year 2018. It includes an auditor's opinion, references to specific financial figures for 2018, and detailed explanations of assumptions and actual results compared to forecasts. The document is titled as a "special audit report" and contains substantive financial data and audit procedures, indicating it is a standalone audit report rather than a full annual report or a simple announcement. The length is 3437 characters, which is relatively short but contains detailed audit content and financial analysis. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-03-11 Chinese
关于举行2018年年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online meeting to explain the 2018 Annual Report. It references the full 2018 Annual Report and its summary being available on a website, but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast presentation regarding the annual report. The document length is short (709 characters), and it primarily serves as a notice for an investor presentation event related to the annual report. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the Annual Report itself or a Report Publication Announcement (RPA).
2019-03-11 Chinese

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