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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 2020-09-13 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
独立董事候选人声明（程华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it pertains to nomination and qualifications of a board member candidate.
2020-09-13 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 fourth extraordinary general meeting of shareholders (临时股东大会) of Guangdong Wencan Die Casting Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on (such as director elections, changes in registered capital, amendments to the articles of association, and auditor changes), instructions for shareholders, and proxy forms. The document is not a report of the meeting results but a formal announcement and notice to shareholders about the meeting and voting procedures. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting agenda rather than the solicitation materials or proxy statement, and it is not the actual voting results, the best fit is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-09-13 Chinese
关于更换2020年度审计会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2020. It details the replacement of the auditing firm from one accounting firm to another, including information about the new auditor's qualifications, personnel, and independence. It also describes the approval process by the board and independent directors, and mentions that the change will be submitted to the shareholders' meeting for approval. The document does not contain any financial statements or audit reports themselves, but rather is an announcement about the auditor change. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about auditing firms, excluding full annual reports. FY 2020
2020-09-13 Chinese
公司章程（2020年9月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Guangdong Wencan Die Casting Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, board responsibilities, share transfers, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2020-09-13 Chinese
第二届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Guangdong Wencan Die Casting Co., Ltd. It includes details about the election of new supervisory board members and the change of the auditing firm for the year 2020. The document references related announcements published elsewhere and provides voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about board and auditor changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-09-13 Chinese
关于重大资产购买之标的资产交割进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the progress of a major asset purchase, specifically the delivery of the acquired shares of the target company. It details the share transfer, payment, and plans for a mandatory tender offer to acquire the remaining shares, potentially leading to delisting and privatization. The document is relatively short (1637 characters) and focuses on the transaction progress and related announcements rather than the full merger or acquisition filing itself. This fits best under 'Capital/Financing Update' (CAP) as it updates on the company's acquisition and capital structure changes. It is not a full merger filing (MA) or tender offer filing, nor is it a regulatory filing or report publication announcement. Therefore, the classification is CAP with high confidence.
2020-09-04 Chinese

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