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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 2021-04-27 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
首期股权激励计划第一次解锁条件中公司业绩考核目标成就情况的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation regarding the achievement of performance targets related to the first unlocking condition of a stock incentive plan for Guangdong Wencan Die Casting Co., Ltd. It includes audited financial data for the year 2020, references to board meetings approving the incentive plan, and an auditor's special review report by Ernst & Young Hua Ming LLP. The document is not a full annual report but a specific audit-related statement on performance targets tied to equity incentives. It contains substantive financial data and an auditor's opinion on the special review, indicating it is a standalone audit-related report rather than a general financial report or announcement. Therefore, it fits best under the category of Audit Report / Information (AR).
2021-04-27 Chinese
2020年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by Ernst & Young Hua Ming LLP, a recognized auditing firm, and dated April 27, 2021, covering the internal control over financial reporting as of December 31, 2020. The content discusses the audit of internal controls, responsibilities of the company and auditors, and provides an audit opinion on the effectiveness of internal controls. The document length is 1324 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the document should be classified as AR.
2021-04-27 Chinese
2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statements. This matches the description of an Audit Report / Information (AR), which includes audit reports and internal control evaluations. The document is 4681 characters long, which is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-27 Chinese
2020年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "年度募集资金存放与实际使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Actual Use of Raised Funds" for the year 2020. It is prepared by Ernst & Young Hua Ming LLP, an accounting firm, indicating it is an audit or assurance type report. The content details the management, storage, and use of funds raised through convertible bonds, including compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It includes detailed financial data on the raised funds, their usage, balances, and investment of idle funds. The document is a standalone verification report on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance of raised funds usage, distinct from a full Annual Report (10-K).
2021-04-27 Chinese
2020年度董事会独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度董事会独立董事述职报告" which translates to the "2020 Annual Independent Directors' Work Report" of Guangdong Wencan Die Casting Co., Ltd. It details the independent directors' professional backgrounds, their work during the year, attendance at board and committee meetings, key focus areas such as acquisitions, guarantees, fundraising usage, nomination and remuneration, internal controls, and overall evaluation and suggestions. The content is a detailed report on board/management activities and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or report publication. The document is a management/board report focusing on governance and oversight activities by independent directors, fitting the category of Board/Management Information (MANG). The document length is 4329 characters, which is relatively short but contains substantive content about board activities and independent directors' duties and opinions, not just an announcement or summary. Therefore, the best classification is MANG with high confidence.
2021-04-27 Chinese
2020年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2020 by Guangdong Wencan Die Casting Co., Ltd. It includes detailed tables and definitions related to non-operating fund occupation and related party transactions. The content is specific to financial dealings and related party transactions rather than a full annual report or audit report. It is not an announcement or a brief summary but a detailed explanation of a specific financial matter. This type of document typically falls under Regulatory Filings (RNS) as it is a compliance disclosure related to related party transactions and fund usage, not a full financial report or other specific category.
2021-04-27 Chinese

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