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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 2019-04-29 Governance 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
董事会提名委员会实施细则（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee of Guangdong Wencan Die Casting Co., Ltd. It references company governance, committee composition, duties, meeting rules, and legal compliance. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The document is a governance-related internal rules document about the board nomination committee. Therefore, it fits best under Governance Information (CGR). The document length is 2543 characters, which is sufficient for a detailed governance report rather than a brief announcement. Hence, the classification is CGR with high confidence.
2019-04-29 Chinese
子公司管理制度（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled '广东文灿压铸股份有限公司 子公司管理制度' which translates to 'Subsidiary Management System of Guangdong Wencan Die Casting Co., Ltd.' It is a detailed internal management policy document covering governance, personnel management, financial management, investment management, information management, audit supervision, and performance evaluation of subsidiaries. It references relevant laws and company bylaws but does not contain financial statements, audit opinions, earnings data, or regulatory announcements. It is a governance and internal control document outlining rules and procedures for subsidiary management rather than a report or announcement filed with regulators or shareholders. Therefore, it fits best under Governance Information (CGR). The document length (7330 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2019-04-29 Chinese
投资者关系管理制度（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Guangdong Wencan Die Casting Co., Ltd., dated April 2019. It outlines the principles, content, organization, and implementation of investor relations management, including communication with investors, disclosure policies, and internal coordination. It is a governance-related document focusing on the company's internal rules and procedures for managing investor relations rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length (5768 characters) supports it being a substantive policy document rather than a brief announcement.
2019-04-29 Chinese
董事会薪酬与考核委员会实施细则（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Guangdong Wencan Die Casting Co., Ltd. It details the committee's composition, responsibilities, meeting rules, and procedures related to remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The content focuses on governance practices related to remuneration and assessment, which aligns with governance information filings. The document is not a report publication announcement or a short notice but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-29 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Wencan Die Casting Co., Ltd. regarding the approval of the 2019 first quarter report. It states that the detailed content of the 2019 first quarter report is disclosed separately on the same day. The document itself does not contain the financial data or substantive analysis of the quarterly report but only announces the approval of the report. The document length is short (546 characters), and it references the actual report elsewhere. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the approval of a quarterly report, not the report itself.
2019-04-29 Chinese
董事会秘书工作细则（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' for Guangdong Wencan Die Casting Co., Ltd. It details the duties, appointment conditions, rights, responsibilities, procedures for appointment and removal, training, and other governance-related rules for the company's board secretary. The content is focused on internal governance practices and compliance with laws and regulations related to the board secretary role. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of voting results, nor is it a regulatory filing or legal proceeding update. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 4788 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2019-04-29 Chinese

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