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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 2018-11-07 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
公司章程（2018年11月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Guangdong Wencan Die Casting Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, board responsibilities, share transfers, and other corporate governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting results announcement. The document is a governance-related document detailing internal rules and company structure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2018-11-07 Chinese
关于召开2018年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2018 fourth extraordinary general meeting of shareholders for Guangdong Wencan Die Casting Co., Ltd. It includes the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results themselves. There is no indication that this is a report of the meeting outcomes or a proxy solicitation document. The document is a formal announcement of the meeting and its agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice before the meeting. It is not an AGM Information presentation either, as it lacks presentation materials. The best fit is a Regulatory Filing (RNS) as a general regulatory announcement about the shareholder meeting and its agenda, which does not fit other more specific categories.
2018-11-07 Chinese
第二届董事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guangdong Wencan Die Casting Co., Ltd. It includes approval of proposals related to the public issuance of convertible bonds, bond issuance terms, use of proceeds, amendments to company bylaws, and other corporate governance matters. The document contains voting results for each resolution and references to further shareholder approval. It is not a full financial report, audit report, or earnings release. It is not a transcript or presentation. The content focuses on board decisions and approvals, especially regarding financing activities (issuance of convertible bonds). Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2018-11-07 Chinese
监事会议事规则（2018年11月修订）
Governance Information Classification · 100% confidence The document is titled "广东文灿压铸股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of Guangdong Wencan Die Casting Co., Ltd. It is a detailed internal governance document outlining the nature, composition, powers, rights, duties, meeting procedures, and record-keeping of the Supervisory Board. It references relevant laws and company articles of association but does not contain financial statements, audit opinions, or financial results. It is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8163 characters) and content confirm it is a full governance rules report, not a brief announcement or certification.
2018-11-07 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况专项报告" which translates to "Special Report on the Use of Previous Fundraising Proceeds." It details the use of funds raised in a prior public offering, including amounts raised, usage, investment projects, and economic benefits realized. It references regulatory requirements from the China Securities Regulatory Commission and includes detailed financial figures and project status. This type of document is a specialized report on the use of capital raised, which aligns with a Capital/Financing Update (CAP) filing category rather than a full annual or interim report. The document length is about 5,013 characters, which is sufficient to contain substantive financial and project usage data, not just an announcement. Therefore, the classification is Capital/Financing Update (CAP).
2018-11-07 Chinese
全体董事、高级管理人员、控股股东及实际控制人关于公司公开发行可转换公司债券摊薄即期回报及填补措施的承诺的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board, senior management, controlling shareholders, and actual controllers of Guangdong Wencan Die Casting Co., Ltd. regarding their commitments related to the dilution of immediate returns caused by the company's public issuance of convertible bonds and the measures to compensate for such dilution. It references regulatory guidelines from the China Securities Regulatory Commission and other government bodies concerning protecting investors' rights in refinancing and dilution scenarios. The document contains commitments and promises from directors, senior management, and controlling shareholders to uphold these measures and comply with regulatory requirements. It is not a financial report, earnings release, or audit report, nor is it a notice of dividend or voting results. It is a regulatory announcement related to capital market compliance and investor protection measures tied to a financing event. Given the nature of the content and the regulatory references, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is short (1611 characters), and it is an announcement rather than a detailed report or financial statement.
2018-11-07 Chinese

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