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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 2024-03-25 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 东港股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report and profit distribution proposal, and instructions for shareholders to attend and vote either in person or online. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and invitation to shareholders to participate in the AGM. The document length is 4130 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).
2024-03-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "东港股份有限公司2023 年年度报告全文" which translates to "Tungkong Inc. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2023 (January 1 to December 31), management discussion and analysis, governance, environmental and social responsibility, financial statements, and audit reports. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes comprehensive financial data, business analysis, risk disclosures, and other elements characteristic of a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-25 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Donggang Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the legal compliance of the plan. The document states that the plan was approved by the board and will be submitted to the 2023 annual shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal. The document length is short (1281 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-03-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and guidelines related to internal control over financial reporting, and provides an auditor's opinion on the effectiveness of internal controls as of December 31, 2023. The content is a standalone audit report focusing on internal control effectiveness, not a full annual report or other types of filings. The document length is short (732 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-03-25 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 2024 fiscal year. It details the firm's qualifications, independence, audit fees, and the board and independent directors' approval process. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 2910 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 to audit matters but is not the audit report itself, nor is it a regulatory filing or report publication announcement. FY 2024
2024-03-25 Chinese
2023年度独立董事述职报告（冯威）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, committee participation, opinions on company matters, and overall evaluation for the year 2023. The content focuses on governance, board activities, and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or certification. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-03-25 Chinese

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