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 1,142 across all filing types
Latest filing 2021-06-25 Governance Information
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
文灿集团股份有限公司章程（2021年6月修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Wencan Group Co., Ltd., including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It is a foundational governance document rather than a report of financial results, an announcement, or a meeting presentation. The content aligns with internal governance rules and company bylaws, which fits the definition of Governance Information (CGR). The document is lengthy (15,000 characters) and contains substantive content, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-06-25 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders of Guangdong Wencan Die Casting Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is about 3091 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-06-25 Chinese
关于增加公司及控股子公司2021年度向银行申请授信额度及2021年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Wencan Die Casting Co., Ltd. regarding the increase in bank credit limits and guarantee amounts for the company and its subsidiaries for the year 2021. It details the proposed credit and guarantee amounts, internal decision procedures, board opinions, and independent director opinions. There are no financial statements or detailed financial data presented, nor is this a full report. The document is a formal announcement about financing activities related to credit and guarantees, which fits the category of Capital/Financing Update (CAP). The document length is short (1722 characters), and it is not merely announcing the publication of a report but providing substantive information about financing decisions and guarantees. Therefore, the appropriate classification is CAP with high confidence.
2021-06-25 Chinese
关于拟变更公司名称、经营范围、注册资本、注册地址及修改公司章程并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Guangdong Wencan Die Casting Co., Ltd. regarding proposed changes to the company name, business scope, registered capital, registered address, and amendments to the company charter. It includes details of board resolutions, specific changes to company articles, and mentions that these changes require shareholder approval and regulatory registration. The document is a formal corporate announcement about governance and structural changes, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. The content aligns with announcements about board or management decisions and company governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6794 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2021-06-25 Chinese
关于子公司完成工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the completion of business registration of a subsidiary company. It provides details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. It is a corporate announcement about a subsidiary's registration completion, which does not fit into financial reports, management changes, or other specific categories. The best fitting category is Regulatory Filings (RNS) as a general corporate announcement that does not fit other categories.
2021-06-22 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary, Jiangsu Wencan Die Casting Co., Ltd. It details the guarantee amount, terms, and related financial data of the subsidiary. The document is a formal disclosure about a financial guarantee arrangement, not a financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on a specific financing-related event (providing a guarantee). Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is short (2179 characters), and it is not merely an announcement of a report but a substantive disclosure about a financing guarantee.
2021-06-22 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.