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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 1,142 across all filing types
Latest filing 2021-05-31 Regulatory Filings
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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations of Guangdong Wencan Die Casting Co., Ltd. It details the stock price movements over specific dates, the company's investigation into the cause, confirmation of no undisclosed material information, and risk warnings to investors. There are no financial statements, audit results, or detailed financial data presented. The document serves as a regulatory disclosure about stock trading anomalies rather than a financial report or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock price movements and disclosures required by the stock exchange rules.
2021-05-31 Chinese
关于《广东文灿压铸股份有限公司股票交易异常波动的问询函》的回函
Regulatory Filings Classification · 95% confidence The document is a response letter from the controlling shareholder and actual controller of Guangdong Wencan Die Casting Co., Ltd. addressing an inquiry about abnormal stock trading fluctuations. It states that there are no major undisclosed events affecting stock trading. The document is short (595 characters) and is a formal reply to a regulatory inquiry rather than a financial report or announcement of financial results. It does not contain financial data, management changes, voting results, or other report types. It fits best as a Regulatory Filing (RNS) because it is a compliance-related communication responding to a regulatory inquiry about stock trading behavior.
2021-05-31 Chinese
北京海润天睿律师事务所关于广东文灿压铸股份有限公司2020年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and proceedings of the 2020 Annual General Meeting (AGM) of Guangdong Wencan Die Casting Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the voting results on various resolutions including the 2020 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM resolutions. The document length (5558 characters) and content confirm it is not a full annual report or management report but a legal opinion on the AGM proceedings and voting outcomes.
2021-05-28 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2020 Annual General Meeting (AGM) of Guangdong Wencan Die Casting Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate matters. The document primarily reports the voting outcomes and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The length is about 4009 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-28 Chinese
关于签订战略合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Wencan Die Casting Co., Ltd. about signing a strategic cooperation agreement with Shenzhen Lingwei Technology Co., Ltd., a subsidiary of Lijin Technology Group. The text details the nature of the agreement, the parties involved, the cooperation scope, and the impact on the company's 2021 performance. It explicitly states that the agreement is a framework, preliminary, and does not require board or shareholder approval. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or filings. The document is a corporate announcement about a strategic cooperation agreement, which fits best under Capital/Financing Update (CAP) as it relates to business cooperation and potential capital or operational impact, but not a full financial report or other categories. The document length is 2433 characters, which is short and clearly an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2021-05-26 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2020 年年度股东大会会议资料' which translates to '2020 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2020 AGM held in May 2021, including proposals for approval such as the 2020 annual report, board work report, supervisory board report, financial statements, profit distribution plan, auditor reappointment, and other corporate matters. The document includes meeting procedures, voting instructions, and detailed reports prepared for the AGM. It is not the annual report itself but the materials prepared and shared for the AGM meeting. The length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-20 Chinese

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