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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 1,140 across all filing types
Latest filing 2026-05-21 Regulatory Filings
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
关于为全资子公司提供担保的进展公告
Regulatory Filings Classification · 76% confidence The document is a corporate regulatory announcement by 文灿集团股份有限公司 disclosing the progress of providing guarantees for its wholly-owned subsidiary. It details guarantee amounts, risk disclosures, board and shareholder approvals, and agreement terms. It is not an earnings release, financial report, management presentation, or M&A filing, but rather a routine regulatory/event disclosure under exchange rules. This fits the general Regulatory Filings category (RNS).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and detailed voting results from the 2025 annual shareholders’ meeting (AGM) of the company, including vote counts and percentages for each proposal. It does not present financial statements, management discussion, or a full report, but rather discloses voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-19 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议资料” and contains the full agenda, meeting notices, and detailed proposals (board report, profit distribution plan, auditor appointment, credit guarantees, remuneration, etc.) for the 2025 Annual General Meeting. It is clearly the comprehensive materials provided to shareholders at the AGM rather than an announcement of results, a financial report by itself, or another type of filing. This matches the definition of AGM Information (Code: AGM-R).
2026-05-13 Chinese
中信建投证券股份有限公司关于文灿集团股份有限公司2025年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" which translates to "Annual Continuous Supervision Report" issued by the sponsor (中信建投证券股份有限公司) for the company 文灿集团股份有限公司. It references regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange, and details the sponsor's ongoing supervisory activities over the company during the year 2025. The content includes descriptions of supervisory work, compliance checks, information disclosure reviews, and confirmation of no violations or irregularities. It is a detailed report on the sponsor's continuous supervision duties rather than a general annual report or financial statement. This type of document is a regulatory or audit-related report focusing on compliance and supervision rather than financial results or management discussion. It does not fit the Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) categories. It is not a simple announcement or certification but a substantive supervisory report. Therefore, the best fitting category is Audit Report / Information (AR), which includes standalone audit or supervisory reports and regulatory compliance information excluding full annual reports. FY 2025
2026-05-08 Chinese
文灿集团股份有限公司2025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 report on the 2025 annual performance of the Board Audit Committee of 文灿集团股份有限公司. It discusses the committee's activities, including oversight of external auditors, internal audit guidance, review of financial reports, and evaluation of internal controls. The document references compliance with governance codes and stock exchange rules, and it is a detailed report on audit committee duties and findings for the year 2025. It is not a full annual report (10-K) but a specific report on audit committee activities and audit oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. The document length is 2001 characters, which is short but contains substantive content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-28 Chinese
文灿集团股份有限公司董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the external auditor (Ernst & Young Hua Ming) for the fiscal year 2025. It details the auditor's qualifications, the committee's oversight activities, meetings held, and the evaluation of the auditor's performance. The document references the audit plan, audit results, and the submission of the 2025 annual report and internal control evaluation report to the board. However, the document itself is not the full annual report or audit report but a supervisory report on the auditor's performance and oversight activities. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full annual report. The document length is 1586 characters, which is short but contains substantive information about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-28 Chinese

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