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 2022-08-01 Board/Management Inform…
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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 文灿集团股份有限公司. It details voting results on various proposals such as investment agreements, stock option plan adjustments, and related matters. The document is titled as a board meeting resolution announcement and includes voting outcomes and procedural details. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or actions.
2022-08-01 Chinese
关于2019年限制性股票与股票期权激励计划首次授予部分第二个解除限售期解除限售条件及行权期行权条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company regarding the achievement of conditions for the second unlocking period of restricted stocks and stock options under a 2019 stock incentive plan. It includes specifics about the number of shares unlocked, the number of stock options exercisable, performance conditions met, approvals by the board and supervisory committees, legal opinions, and procedural details for unlocking and exercising stock options. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a transcript, nor a remuneration report, nor a voting result announcement. It is a formal announcement related to stock incentive plan execution, specifically about the unlocking of restricted shares and exercising of stock options. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan conditions being met and shares/options being unlocked and exercised, but it is not a full financial report or a capital/financing update per se. The document length (9645 characters) and content confirm it is a substantive regulatory announcement rather than a brief notice or a report publication announcement.
2022-08-01 Chinese
关于收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 文灿集团股份有限公司 regarding government subsidies received during the period from January 1, 2022, to July 31, 2022. It details the amounts, timing, and nature of the subsidies, including their accounting treatment and impact on profits. The document is relatively short (1492 characters) and serves as a disclosure of government grants rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. The content fits the category of a regulatory announcement about government subsidies, which is best classified under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Earnings Release.
2022-08-01 Chinese
关于调整2019年限制性股票与股票期权激励计划回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 文灿集团股份有限公司 regarding the adjustment of the repurchase price of restricted stock and stock options under the 2019 incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the adjustment of stock incentive plan terms, specifically the repurchase price. The document does not contain financial statements or comprehensive financial data, nor is it a transcript, report, or presentation. It is a formal announcement about changes to the stock incentive plan terms, which is related to management decisions but does not announce changes in board members or senior management. It is not a remuneration report but an announcement about stock incentive plan adjustments. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2022-08-01 Chinese
关于调整2019年限制性股票与股票期权激励计划行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the exercise price of a 2019 restricted stock and stock option incentive plan by the company 文灿集团股份有限公司. It details board and supervisory meetings, approvals, and legal opinions related to the adjustment of the incentive plan's exercise price due to dividend distribution. The document is a formal announcement of a corporate action related to stock incentives and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor a call transcript or earnings release. It is also not a remuneration report or a proxy solicitation. The content fits best with a Capital/Financing Update (CAP) as it relates to changes in stock option plans and exercise prices, which affect the company's capital structure and financing arrangements. The document length is under 5,000 characters, but it contains substantive information about the adjustment, not just a notice of report publication, so it is not an RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-08-01 Chinese
独立董事关于公司第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters related to adjustments and approvals concerning the 2019 restricted stock and stock option incentive plan. It references compliance with governance rules and company bylaws, and discusses approval of stock incentive plan adjustments and conditions. The document is not a full annual or interim report, nor an earnings release or audit report. It is a formal board-related opinion on management proposals, fitting the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a report or announcement of a report publication.
2022-08-01 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.