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

Ticker · 603348 ISIN · CNE1000031J6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,140 across all filing types
Latest filing 2022-04-21 Audit Report / Informat…
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
2021年度财务报表及审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audited financial statement for the year 2021 of 文灿集团股份有限公司, prepared by an accounting firm (安永华明会计师事务所). It includes detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an audit report with an unqualified opinion and comprehensive financial data for the full fiscal year indicates this is a full annual audited financial report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2022-04-21 Chinese
《董事会议事规则》（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 文灿集团股份有限公司. It details the structure, duties, rights, meeting procedures, and responsibilities of the board of directors and its members. It includes governance mechanisms, meeting protocols, voting procedures, and the role of the board secretary. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2022-04-21 Chinese
《对外投资管理办法》（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '文灿集团股份有限公司 对外投资管理办法 (2022 年4 月修订)', which translates to 'Wencan Group Co., Ltd. External Investment Management Measures (Revised April 2022)'. It is a detailed internal policy document outlining the company's procedures, approval authorities, management, financial and audit controls, and information disclosure related to external investments. It includes chapters on general principles, approval authorities, decision management, transfer and recovery of investments, personnel management, financial management and audit, major matter reporting and information disclosure, and appendices. The document is a governance and management policy rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a governance-related internal control document describing company rules and procedures for external investments. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-21 Chinese
2021年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会履职情况报告" which translates to "Board Audit Committee Performance Report" for the year 2021. It details the audit committee's activities, meetings, oversight of external and internal audits, review of financial reports, and internal control evaluations. The document is relatively short (2301 characters) and focuses on the audit committee's supervisory role rather than presenting full financial statements or comprehensive financial data. It does not contain the full annual report or standalone audit report but rather a report on the audit committee's duties and findings. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone audit-related report describing audit committee activities and evaluations, not the full annual report (10-K) or other categories. Therefore, the classification is AR with high confidence. FY 2021
2022-04-21 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report' for Wencan Group Co., Ltd. It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility sections, and comprehensive financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results with an unqualified audit opinion from Ernst & Young Hua Ming LLP, detailed quarterly financial data, and extensive narrative on business operations and outlook. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification letter, so it is not classified as RPA or RNS. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-21 Chinese
《监事会议事规则》（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for 文灿集团股份有限公司. It details the rules, rights, duties, meeting procedures, and responsibilities of the supervisory board members. It references company law and securities law, and outlines internal governance and supervisory mechanisms. There are no financial statements, earnings data, or announcements of voting results. The content is focused on governance structure and internal rules of the supervisory board, which aligns with governance information. The document length is 7814 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-21 Chinese

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