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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 2019-08-26 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
关于收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1500 characters) from Guangdong Wencan Die Casting Co., Ltd. regarding receipt of government subsidies during a specific period in 2019. It details amounts, types of subsidies, and their accounting treatment. There is no comprehensive financial report or detailed financial statements. The document is an official announcement about government grants received, not a full annual or interim report, nor an earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a certification or legal proceeding. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-08-26 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second board of directors of Guangdong Wencan Die Casting Co., Ltd. It details the approval of various proposals including the 2019 semi-annual report and related financial and project matters. The document includes voting results and references to other announcements for detailed content. It is not the report itself but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length is short and it does not contain full financial statements or detailed report content, so it is not an Interim Report or Annual Report. Therefore, the correct classification is MANG with high confidence.
2019-08-26 Chinese
关于全资子公司江苏文灿投资建设年产100万套新能源汽车轻量化铝合金精密加工项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Wencan Die Casting Co., Ltd. regarding an investment project by its wholly-owned subsidiary Jiangsu Wencan. It details the investment amount, project description, and risk factors. The document is a formal announcement about a capital investment project, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis. It is not a report publication or certification. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital expenditure updates.
2019-08-26 Chinese
第二届董事会第十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Guangdong Wencan Die Casting Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals related to the use of raised funds. The document references other announcements for detailed content but itself only reports the board meeting decisions and voting outcomes. It is not a full report, financial statement, or presentation, but a formal disclosure of board resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or financial data.
2019-07-30 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the amount, usage plan, board approval, and compliance with regulatory requirements. The document is relatively short (3601 characters) and focuses on the use of raised funds rather than presenting financial statements or comprehensive financial data. It does not contain an annual or interim report, audit report, or earnings release. It is a regulatory announcement about capital usage related to fundraising proceeds, which fits best under Capital/Financing Update (CAP).
2019-07-30 Chinese
独立董事关于公司第二届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on specific board meeting matters related to the use of raised funds, including replacement of self-raised funds and temporary supplementation of working capital. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document length is short (1161 characters) and appears to be a formal opinion or statement rather than a full report. It is not an annual report, interim report, or earnings release. It is also not a management report or governance report but rather an independent opinion on board meeting agenda items. This fits best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions. Confidence is high due to clear context and content.
2019-07-30 Chinese

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