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 2023-08-15 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for 文灿集团股份有限公司. It includes information about the meeting date, voting methods, agenda items including board elections and remuneration proposals, instructions for shareholders on voting and attendance, and attachments such as proxy forms and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholder meeting, not the results or minutes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures, not the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 5,000 characters, consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2023-08-15 Chinese
独立董事提名人声明与承诺（王国祥）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with laws and regulations, and declarations of independence and integrity. It does not contain financial data, earnings, or report content. It is related to board/management information, specifically about a board nomination and related compliance statements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination and compliance, not a report or announcement of voting results.
2023-08-15 Chinese
独立董事提名人声明与承诺（安林）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records of the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any report publication or regulatory filing. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a declaration rather than a report or announcement of a report, so it is not RPA or RNS.
2023-08-15 Chinese
关于董事会换届选举暨董事薪酬方案的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors and the directors' remuneration plan. It details the nomination of candidates for the fourth board, the expiration of the third board's term, and the proposed remuneration scheme for the new board members. There is no financial data or report content, but rather a formal disclosure about board changes and compensation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-15 Chinese
关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the approval from the China Securities Regulatory Commission (CSRC) for a specific issuance of shares to designated investors. It references the registration approval and outlines the conditions and validity period of the approval. The content focuses on the issuance of new shares and related regulatory compliance, without containing financial statements or detailed financial data. The document length is short (628 characters), and it is clearly an announcement of a capital raising event rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-07-26 Chinese
关于获得客户项目定点的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of customer project orders and supply agreements for automotive parts. It discusses expected project timelines, estimated sales amounts, and potential impacts on the company's future business. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is relatively short (1418 characters) and serves as a notification of business developments rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is an operational update about new customer contracts and project awards, which is best classified under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-07-21 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.