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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年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导现场检查报告" which translates to "2018 Annual Continuous Supervision On-site Inspection Report" by the sponsor institution for Guangdong Wencan Die Casting Co., Ltd. It details the on-site inspection activities conducted by the sponsor institution, including governance, internal control, information disclosure, independence, related party transactions, fundraising usage, and operational status. The document is a detailed report of the inspection findings rather than an announcement or a brief summary. It does not represent a full annual report (10-K) but rather a specific audit or supervisory report related to regulatory compliance and ongoing supervision. It is not a certification letter or a short announcement. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3826 characters) is sufficient for a substantive report, and the content is focused on audit and compliance inspection results. FY 2018
2019-04-08 Chinese
2018年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度董事会审计委员会履职情况报告" which translates to "2018 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2018. The content focuses on audit committee oversight and audit-related matters rather than presenting the full annual financial statements or the entire annual report. It is not a full Annual Report (10-K) but rather a report on audit committee activities and audit supervision. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee information. The document length is 2224 characters, which is relatively short but contains substantive audit committee content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-04-08 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, audit communication, and the role of independent directors in the annual report process, rather than presenting actual financial data or the annual report itself. The document is relatively short (1821 characters) and reads like a governance or procedural guideline rather than a report or announcement. It does not contain financial statements or results, nor does it announce or publish a report. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2019-04-08 Chinese
独立董事工作制度（2019年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is issued by Guangdong Wencan Die Casting Co., Ltd. It details the rules, conditions, duties, and obligations of independent directors in the company. The content includes governance structure, director qualifications, nomination and election procedures, responsibilities, and working conditions of independent directors. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or internal regulation document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-08 Chinese
对外投资管理办法（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 对外投资管理办法' which translates to 'Guangdong Wencan Die Casting Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, approval authorities, management, financial and audit controls, and information disclosure requirements related to external investments. The content is regulatory and governance-focused, describing internal rules and processes rather than financial results, earnings, or announcements. It does not contain financial statements or results, nor is it an announcement or a report publication notice. The document fits best under Governance Information (CGR) as it details the company's internal governance practices regarding external investments.
2019-04-08 Chinese
2018年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It is issued by a certified public accounting firm (Da Hua Certified Public Accountants) and includes detailed information about the company's fundraising, the management and use of the raised funds, and compliance with regulatory requirements. The document contains an auditor's verification opinion and a special report on the use of raised funds, which is a type of audit or assurance report related to capital raised by the company. It is not a full annual report (10-K), nor is it a simple announcement or presentation. It is a standalone audit-related report focusing on the use and management of capital raised, consistent with the definition of an Audit Report / Information (AR). The document length is substantial and contains detailed financial and compliance information, not just a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-04-08 Chinese

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