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 2020-05-31 Remuneration 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
2019年限制性股票与股票期权激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled "2019 年限制性股票与股票期权激励计划（草案修订稿）" which translates to "2019 Restricted Stock and Stock Option Incentive Plan (Draft Revision)". It is a detailed plan regarding the company's stock incentive scheme for directors, senior management, and middle management. The content includes legal compliance references, stock allocation, grant conditions, vesting schedules, performance targets, and governance related to the stock incentive plan. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a proxy statement or voting results announcement. The document is a detailed management and governance-related plan about stock incentives for executives and employees. This fits the category of Remuneration Information (DEF 14A), which covers executive and director compensation plans and related disclosures. The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary. Therefore, the correct classification is Remuneration Information (DEF 14A).
2020-05-31 Chinese
关于召开2020年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for Guangdong Wencan Die Casting Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy voting instructions. The document does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process without results or report content. The document length is 3603 characters, which is relatively short and consistent with a notice rather than a full report.
2020-05-31 Chinese
关于对2019年限制性股票与股票期权激励计划（草案）及摘要的修订说明公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement from Guangdong Wencan Die Casting Co., Ltd. regarding revisions to the 2019 restricted stock and stock option incentive plan. It includes specifics about the number of shares/options granted, changes in the scope of incentive recipients, performance targets, accounting treatment, and valuation parameters. The content focuses on changes to an existing equity incentive plan, which is a form of remuneration information related to executive and employee compensation. There is no indication that this is a full annual report, earnings release, or other financial report. The document is not a brief announcement but a substantive update on remuneration plans. Therefore, the document fits best under the category of Remuneration Information (DEF 14A).
2020-05-31 Chinese
第二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the second Supervisory Board of Guangdong Wencan Die Casting Co., Ltd. It details the approval of various proposals related to the 2019 restricted stock and stock option incentive plan, including the plan draft, implementation assessment methods, and the list of initial incentive recipients. The document includes voting results and compliance statements but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about internal governance and supervisory board decisions rather than a full management report or annual report. Given the nature of the content focusing on supervisory board meeting resolutions and internal governance matters, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-05-31 Chinese
2019年限制性股票与股票期权激励计划（草案修订稿）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2019 restricted stock and stock option incentive plan draft for Guangdong Wencan Die Casting Co., Ltd. It includes extensive information about the stock incentive plan, including the number of shares involved, the allocation to directors and management, the pricing and conditions for stock options and restricted stock, performance targets, vesting schedules, and legal compliance. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is not a simple announcement of voting results or a proxy solicitation. Instead, it is a detailed disclosure about a stock-based compensation plan, which falls under remuneration information related to executive and director compensation. Therefore, the document best fits the category of Remuneration Information (DEF 14A). The document length (15,000 characters) and detailed content confirm it is the full disclosure, not just an announcement or summary.
2020-05-31 Chinese
独立董事关于公司第二届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 26th meeting of the second board of directors of Guangdong Wencan Die Casting Co., Ltd. It focuses on the review and approval of a 2019 restricted stock and stock option incentive plan, including its legal compliance, eligibility of incentive recipients, and performance assessment criteria. The document is a formal opinion related to governance and board decisions rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. The content aligns with board/management information regarding internal governance and board meeting decisions on incentive plans. The document length is short (3120 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-05-31 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.