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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 2019-04-08 Audit Report / Informat…
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
中信建投证券股份有限公司关于广东文灿压铸股份有限公司2018年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况的专项核查报告" which translates to "2018 Annual Special Audit Report on the Storage and Use of Raised Funds". It is issued by the sponsoring institution 中信建投证券股份有限公司 for 广东文灿压铸股份有限公司. The content details the amount of funds raised in the IPO, their storage, usage, regulatory compliance, and audit opinions. It includes detailed financial figures and audit verification related specifically to the use of raised funds. This type of document is a specialized audit report focusing on the management and use of IPO proceeds, not a full annual report or earnings release. It is a standalone audit-related report on fundraising usage and compliance, fitting the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial and audit information, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-08 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Wencan Die Casting Co., Ltd. It details the approval of various proposals related to the 2018 annual report, profit distribution plan, financial statements, budget, audit firm reappointment, and other related reports. The document states that these proposals still need to be submitted to the shareholders' meeting for approval. The document is relatively short (1850 characters) and primarily announces the resolutions passed by the Supervisory Board rather than containing the full annual report or financial statements. It references other detailed reports and announcements published on April 9, 2019, but does not itself contain the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related procedural matters, not the full Annual Report (10-K) or other detailed financial reports.
2019-04-08 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2018 annual report summary of Guangdong Wencan Die Casting Co., Ltd. It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, and changes in accounting policies. It also includes information about shareholders, business operations, and company structure. The document is comprehensive and contains substantive financial statements and analysis for the full fiscal year 2018. It is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-08 Chinese
董事会审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the procedures and responsibilities of the board's audit committee in reviewing and supervising the company's annual financial report and audit process. It references regulatory frameworks and internal governance rules related to the annual report but does not contain actual financial data or the annual report itself. The document is a procedural guideline related to the audit committee's role in the annual report process, not the annual report or audit report itself. Given the nature of the document as governance and procedural rules for the audit committee, it fits best under Governance Information (CGR). The document length is short (1967 characters), and it is not an announcement or certification but a governance document.
2019-04-08 Chinese
关于2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2018 annual profit distribution plan by Guangdong Wencan Die Casting Co., Ltd. It details the proposed cash dividend per 10 shares, the approval process by the board of directors, independent directors, and supervisory board, and mentions that the plan will be submitted to the 2018 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-04-08 Chinese
关于续聘2019年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2019 fiscal year. It discusses the audit fees paid in 2018, the quality of audit services provided, and the proposal to continue with the same audit firm for 2019. It also mentions that this decision was approved by the board and will be submitted to the shareholders' meeting for approval. The document does not contain actual audit reports or financial statements but is an announcement about the audit firm appointment. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. Given the document length and content, the confidence is high. FY 2018
2019-04-08 Chinese

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