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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 2020-04-20 Declaration of Voting R…
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 "2019 Annual General Meeting Resolution Announcement" for Guangdong Wencan Die Casting Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, profit distribution plan, board and supervisory reports, financial statements, and other agenda items. The document includes voting percentages and legal witness statements confirming the validity of the meeting and voting process. The content is focused on the announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is relatively short (3410 characters) and it serves as an official announcement of the voting results and resolutions from the AGM. Therefore, it fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would typically include more detailed presentations or full reports.
2020-04-20 Chinese
重大资产重组进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the progress of a major asset restructuring involving the acquisition of control of Le Bélier S.A. It details the timeline, approvals, and procedural steps related to the transaction, including references to previous announcements and regulatory approvals. The document does not contain financial statements or detailed financial analysis but rather updates on the status of the restructuring process. It is a typical example of a Capital/Financing Update as it relates to a significant acquisition and restructuring event affecting the company's capital structure and operations.
2020-04-17 Chinese
关于使用闲置自有资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the use of idle own funds for cash management through purchasing structured deposits and the redemption of matured financial products. It details the amounts, terms, expected yields, risk controls, and approvals by the board and independent directors. The document is a formal disclosure about the company's financing and investment activities related to cash management, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4720 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2020-04-14 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, meeting procedures, proposals to be voted on, reports from the board and committees, and other materials typically distributed to shareholders for an AGM. The content includes the meeting agenda, voting instructions, reports on financial results, profit distribution proposals, board work reports, and governance matters, all of which are standard components of AGM materials. There is no indication that this is the full annual report or financial statements themselves, but rather the materials prepared for the shareholders' meeting. The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-10 Chinese
关于使用闲置自有资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the use of idle self-owned funds for cash management through purchasing structured deposits and other financial products. It includes specifics about the amounts, counterparties (banks), product types, expected yields, risk controls, and the company's internal approval process. The document is not a full financial report but rather a disclosure about financing activities related to cash management and investment of idle funds. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is also not a regulatory certification or a simple announcement of a report. The content fits best under Capital/Financing Update (CAP) as it details the company's financing activities and cash management investments.
2020-04-09 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the use of part of idle raised funds for cash management, including details about the redemption of matured financial products and the continuation of cash management activities. It includes specifics about entrusted financial products, amounts, expected yields, risk control, and approvals from the board and independent directors. The document is a formal announcement about the company's financing and investment activities related to idle raised funds, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital management and financing updates. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed financial information about financing activities, supporting this classification with high confidence.
2020-04-08 Chinese

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