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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 2015-09-08 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
2015年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendees, and voting results of the 2015 first extraordinary general meeting (临时股东大会) of Donggang Co., Ltd. It details the legality and compliance of the meeting's convocation, the qualifications of attendees, the voting procedures, and the resolutions passed, including matters related to non-public stock issuance and board elections. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality and outcomes.
2015-09-08 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors (职工代表监事) at Donggang Co., Ltd. It details the election process, the elected individuals, their backgrounds, and the composition of the supervisory board. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-09-08 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 first extraordinary general meeting (EGM) of Donggang Co., Ltd. It includes voting results on multiple proposals such as employee stock ownership plans, non-public stock issuance, board and supervisory committee elections, and related authorizations. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and it is not merely an announcement of a report publication or a regulatory filing. Hence, the classification is DVA with high confidence.
2015-09-08 Chinese
关于召开2015年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2015 first extraordinary general meeting (临时股东大会) of Donggang Co., Ltd. It includes information about the meeting time, location, voting methods (both onsite and online), agenda items, and instructions for shareholders to participate and vote. The agenda covers items such as employee stock ownership plans, non-public stock issuance proposals, and board and supervisory committee elections. The document also contains proxy forms and voting result tables. There is no financial data or financial statements included, nor is this a transcript or presentation. The document is not a report publication announcement but a formal notice and instructions for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting procedures and results.
2015-09-06 Chinese
关于购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Donggang Co., Ltd. regarding the purchase of bank wealth management products. It details the investment amount, product types, expected returns, investment period, and the source of funds. The document is a formal public announcement about a financing activity involving the company's use of funds to purchase financial products. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a transcript but an update on a capital deployment decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 2058 characters, which is consistent with an announcement rather than a full report.
2015-08-21 Chinese
独立董事候选人声明（郝纪勇）
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 independent directors. 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 content, and no announcement of voting results or management changes. The document is a formal declaration related to governance and regulatory compliance for director candidacy. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2015-08-19 Chinese

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