Skip to main content
Wencan Group Co.,Ltd. logo

Wencan Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603348 ISIN · CNE1000031J6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,140 across all filing types
Latest filing 2024-04-25 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603348

About Wencan Group Co.,Ltd.

https://www.wencan.com/

Wencan Group Co.,Ltd. specializes in the research, development, and manufacturing of aluminum alloy precision die castings. The company utilizes high-pressure, low-pressure, and gravity die casting processes to produce complex components including engine blocks, transmission cases, chassis parts, and body structural elements. A significant focus is placed on lightweighting solutions and integrated die casting technology for large-scale vehicle body parts. The group operates multiple production facilities globally and serves a diverse client base of original equipment manufacturers and Tier 1 suppliers. Its technical capabilities extend to the design and production of components for electric vehicle platforms, battery housings, and structural reinforcements, supported by advanced tooling and automated production lines.

Recent filings

Filing Released Lang Actions
关于公司及控股子公司预计申请授信额度及预计担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 文灿集团股份有限公司 regarding the company's and its subsidiaries' planned application for credit limits and guarantees. It details the expected credit and guarantee amounts, the decision-making process, and financial data of the subsidiaries. The document is structured as a formal announcement to shareholders and the public, focusing on financing and guarantee arrangements rather than presenting full financial statements or audit results. It does not contain comprehensive financial reports or earnings data but rather updates on financing activities and guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing and guarantees, not merely a brief notice or certification, supporting a high confidence classification as CAP.
2024-04-25 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2024-04-25 Chinese
关于2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised through convertible bonds by 文灿集团股份有限公司 for the fiscal year 2023. It includes specifics on the amount raised, the timing of fund receipt, the use and balance of the funds, regulatory compliance references (China Securities Regulatory Commission guidelines, Shanghai Stock Exchange rules), and detailed tables showing the use of funds in various projects. It also contains auditor and sponsor institution opinions on the fund usage. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to capital raised and its deployment. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a full annual or interim report, but a specialized report on fundraising and fund usage. Therefore, the correct classification is CAP with high confidence.
2024-04-25 Chinese
《独立董事工作制度》（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules, responsibilities, nomination, election, and working conditions of independent directors within the company. It references relevant laws, regulations, and governance codes, and outlines internal governance practices rather than financial results or announcements. There is no indication of financial data, audit results, or meeting minutes. The content is a governance framework document, fitting the description of Governance Information (CGR). The document length is substantial and it is not a brief announcement or certification, so it is not RPA or RNS.
2024-04-25 Chinese
2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '文灿集团股份有限公司 2024 年第一季度报告' which translates to 'Wencan Group Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The content covers a quarterly period (first quarter of 2024) and includes comprehensive financial statements and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese
董事会关于独立董事2023年度独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board meeting material from 文灿集团股份有限公司, specifically the fourth board meeting's fifth session. It contains a special opinion on the independence self-assessment of independent directors for the year 2023. The content focuses on the evaluation of the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. There are no financial statements or detailed financial data, nor is this an announcement of voting results or a general regulatory filing. The document is a board/management related report concerning director independence and governance compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of a report publication.
2024-04-25 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.