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TUNGKONG INC. — Investor Relations & Filings

Ticker · 002117 ISIN · CNE000001R35 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,413 across all filing types
Latest filing 2012-08-25 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
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating independent director candidates for the company's board. It includes detailed declarations about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about director nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2012-08-25 Chinese
2012-2014年分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled '2012-2014年分红回报规划' which translates to '2012-2014 Dividend Return Plan' and outlines the company's dividend distribution policy and planning for the specified years. It discusses the principles, mechanisms, and procedures for dividend payments, including cash and stock dividends, and the decision-making process involving the board and shareholders. There is no indication that this is an announcement of a report publication, nor does it contain financial statements or earnings data. It is a detailed policy document related to dividends, not a simple dividend amount notice. Therefore, the document best fits the category of Notice of Dividend Amount (DIV) as it relates to dividend planning and distribution details.
2012-08-25 Chinese
第三届董事会第二十六次会议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the 26th meeting of the third board of directors of Donggang Co., Ltd. It includes resolutions passed by the board, such as amendments to the company's articles of association, approval of a 2012-2014 dividend return plan, approval of the 2012 semi-annual report and its summary, and proposals for the use of idle raised funds. It also includes the nomination of candidates for the fourth board of directors and details about the upcoming 2012 first extraordinary general meeting. The document contains detailed information about board decisions, candidate biographies, and governance matters. It is not the semi-annual report itself but an announcement of board meeting resolutions and related governance information. The document length is over 7000 characters and contains substantive content about board decisions and governance, not just a brief notice or a certification. Therefore, the best classification is Board/Management Information (MANG), as it announces changes and decisions related to the board and management, including board member nominations and governance proposals.
2012-08-25 Chinese
独立董事候选人声明(郑钢)
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 content, and no announcement of voting or meeting results. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (5520 characters) supports it being a full declaration rather than a brief announcement or certification.
2012-08-25 Chinese
东方证券股份有限公司关于公司公开增发募集资金投资项目增加实施地点的保荐意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from a sponsoring institution (东方证券股份有限公司) regarding an increase in the implementation locations for a previously approved public offering investment project by 东港股份有限公司. It references the original 2010 public offering, details about the raised funds, and the approval process by the company's board. The document is not a full financial report but rather a regulatory or compliance opinion related to the use of raised funds and project implementation changes. It is relatively short (2060 characters) and serves as a formal statement or opinion rather than a detailed financial or operational report. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2012-08-25 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the third Supervisory Board of Donggang Co., Ltd. It includes approval of the 2012 semi-annual report and its summary, election proposals for the Supervisory Board, and a proposal regarding the temporary use of idle raised funds. The document also contains candidate resumes for Supervisory Board members. The content focuses on board/management decisions and announcements rather than the full semi-annual report itself. The document length is short (1504 characters) and it does not contain detailed financial statements or substantive financial data, but rather resolutions and nominations. Therefore, it fits best under Board/Management Information (MANG).
2012-08-25 Chinese

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