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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 2018-12-25 Capital/Financing Update
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
关于公司公开发行可转换公司债券申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Wencan Die Casting Co., Ltd. regarding the acceptance by the China Securities Regulatory Commission (CSRC) of their application for public issuance of convertible bonds. It mentions the administrative acceptance of the application and the uncertainty of approval timing. The document is short (533 characters) and serves as a formal notice about the financing activity, not a detailed report or financial statement. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-12-25 Chinese
2018年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2018 fourth extraordinary general meeting) of Guangdong Wencan Die Casting Co., Ltd. It details the legal compliance of the meeting procedures and the validity of the voting results on various proposals, including issuance of convertible bonds and amendments to company rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It contains detailed voting results and legal compliance statements, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just an announcement of a meeting or a brief notice. Therefore, the best classification is DVA.
2018-11-23 Chinese
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at an extraordinary shareholders meeting held on November 23, 2018, by Guangdong Wencan Die Casting Co., Ltd. It includes voting results on multiple proposals related to the issuance of convertible bonds, amendments to company articles, and other corporate governance matters. The document contains detailed voting statistics and legal attestations confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders meeting, not a full report or financial statement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2018-11-23 Chinese
2018年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2018 年第四次临时股东大会会议资料" which translates to "2018 Fourth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and multiple proposals related to the issuance of convertible bonds, amendments to company articles, and shareholder return plans. The content is clearly the materials prepared for and presented at a shareholders' meeting, including detailed proposals and reports to be discussed and voted on. There is no indication that this is a report publication announcement or a regulatory filing. It is not a full annual or interim report, nor an earnings release or call transcript. The document is not about board changes, legal proceedings, or capital updates alone, but rather the full meeting materials for a shareholders meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-11-16 Chinese
董事会议事规则（2018年11月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Guangdong Wencan Die Casting Co., Ltd. It is a detailed internal governance document outlining the nature, composition, powers, rights, duties, meeting procedures, decision-making processes, and record-keeping of the company's board of directors. It references company law, securities law, and company articles of association, and is dated November 6, 2018. The content is focused on governance structure and board management rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief summary but a comprehensive governance rules document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-11-07 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It is issued by a certified public accounting firm and addresses the use of funds raised by the company up to September 30, 2018. The content includes an auditor's verification opinion, detailed tables on the use of funds, and compliance with regulatory requirements from the China Securities Regulatory Commission. This is a standalone audit-related report focusing on the use of previously raised capital, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR).
2018-11-07 Chinese

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