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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 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
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules' and is issued by Guangdong Wencan Die Casting Co., Ltd. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election principles. The content is focused on governance procedures related to board elections rather than financial results, management changes, or announcements. It is a governance-related document outlining internal rules and practices for shareholder voting and board member elections. Therefore, it fits best under Governance Information (CGR). The document length is 3322 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing fallback.
2019-04-08 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. It includes detailed internal control assessment, audit opinions, and compliance with internal control standards, which aligns with an Audit Report / Information filing rather than a full Annual Report (10-K) or Interim Report. The document length is 4589 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-08 Chinese
加权平均净资产收益率及非经常性损益鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "加权平均净资产收益率及非经常性损益鉴证报告" which translates to "Weighted Average Return on Equity and Non-recurring Profit and Loss Assurance Report." It is issued by a certified public accounting firm (大华会计师事务所) and includes detailed financial tables for the years 2016, 2017, and 2018. The document contains an auditor's opinion, management responsibilities, and detailed financial data related to weighted average ROE and non-recurring profit and loss items. It is not a full annual report but a standalone audit or assurance report focusing on specific financial metrics and compliance with regulatory disclosure rules. The document is not a mere announcement or certification letter but contains substantive financial data and auditor's verification. Therefore, it fits the category of an Audit Report / Information (AR).
2019-04-08 Chinese
关于公开发行可转换公司债券申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. stating that their application for public issuance of convertible bonds has been approved by the China Securities Regulatory Commission's issuance review committee. It mentions that the company has not yet received the formal approval document and will announce it later. The content focuses on a financing activity (issuance of convertible bonds) and is an update on the capital raising process. The document is short (469 characters) and is clearly an announcement of a financing approval, not a full financial report or detailed financing terms. Therefore, it fits best under Capital/Financing Update (CAP).
2019-03-29 Chinese
关于广东文灿压铸股份有限公司公开发行可转债发审委会议准备工作的函的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response letter from a company and its sponsoring institution to the China Securities Regulatory Commission regarding the preparation for a convertible bond issuance review meeting. It discusses in depth the company's production capacity, investment projects, industry comparisons, and financial performance. The content is focused on the company's capital raising activities, specifically the issuance of convertible bonds, and includes detailed disclosures and justifications related to the use of proceeds and project descriptions. This aligns with a Capital/Financing Update filing rather than a full annual report or other types. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-03-20 Chinese
关于《关于请做好文灿股份公开发行可转债发审委会议准备工作的函》有关问题的回复公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Wencan Die Casting Co., Ltd. regarding their response to a letter from the China Securities Regulatory Commission about preparations for a convertible bond issuance review meeting. It discusses regulatory communication and the company's reply to questions raised by the regulator. The document is short (690 characters) and does not contain financial statements or detailed financial data. It is an update related to capital raising activities (convertible bond issuance) but is primarily a regulatory announcement and response, not a full financing report or prospectus. Therefore, it fits best under Capital/Financing Update (CAP).
2019-03-20 Chinese

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