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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 2015-03-10 Regulatory Filings
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
第四届董事会第二十四次会议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of Donggang Co., Ltd. It includes approvals of various reports such as the 2014 Annual Report and its summary, profit distribution plan, amendments to the company charter, and other operational and financial matters. The document repeatedly states that the full reports are disclosed on an external website (cninfo.com.cn) and that these matters require shareholder approval at the upcoming general meeting. The document itself does not contain the full annual report or detailed financial statements but rather announces the board meeting decisions and references where the full reports can be found. The document length is 3664 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and report approvals, not the full annual report itself. This fits best with the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories like AGM Information or Proxy Solicitation. It is not a Proxy Solicitation because it does not solicit votes directly but announces board resolutions and plans to submit them to the shareholders. Hence, the classification is Regulatory Filings (RNS) with high confidence.
2015-03-10 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of the company's performance, future plans, and risk factors. The document references the full annual report and encourages investors to read the full report on the Shenzhen Stock Exchange website. The content is consistent with an official yearly report covering company activity and full financial performance, not just a summary or announcement. The length of the document (4572 characters) and the detailed financial data confirm it is a report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-03-10 Chinese
董事会2014年度工作报告和2015年度工作计划
Board/Management Information Classification · 95% confidence The document is titled as the "Board of Directors 2014 Annual Work Report and 2015 Work Plan" from Donggang Co., Ltd. It contains a detailed narrative of the board's activities, strategic decisions, and plans for the upcoming year. The content focuses on the board's oversight, strategic leadership, and governance activities rather than financial statements or audit results. It is not a full annual report (10-K) or an audit report (AR), nor is it a regulatory filing or announcement. The document is a report from the board/management about their work and plans, which fits the category of Board/Management Information (MANG). The document length is 2122 characters, which is relatively short but contains substantive content about board activities and plans, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2015-03-10 Chinese
独立董事2014年度述职报告
Board/Management Information Classification · 95% confidence The document consists of detailed annual performance reports from independent directors of Donggang Co., Ltd. for the year 2014. It includes descriptions of their attendance at board meetings, voting records, opinions on various company matters, supervisory activities, and other duties performed throughout the year. The content is focused on management and board-level activities and oversight rather than financial results or audit opinions. There is no indication that this is a full annual report (10-K), audit report (AR), or earnings release (ER). The document is not a brief announcement or a proxy solicitation. It is a detailed management-level report on board activities and governance oversight by independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7198 characters) supports it being a substantive report rather than a short announcement.
2015-03-10 Chinese
关于召开2014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 2014 Annual General Meeting (AGM) of Donggang Co., Ltd., including the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders. It includes information about the meeting's legality, voting codes, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 4935 characters, which is relatively short and focused on the meeting notice and voting instructions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2015-03-10 Chinese
关于变更部分募集资金项目实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Donggang Co., Ltd. regarding a change in the implementation subject of part of its raised funds projects. It details the original fundraising, the change in project implementation entity to a subsidiary, reasons for the change, and approvals from the board, independent directors, supervisors, and sponsors. The document does not contain financial statements or detailed financial data but is an update on the company's capital use and project management. It is not a full financial report, earnings release, or regulatory certification. It fits the description of a Capital/Financing Update (CAP) as it relates to changes in the use of raised capital and project implementation.
2015-03-10 Chinese

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