Skip to main content
Exel Composites Oyj logo

Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
Open in API
Filings indexed 1,284 across all filing types
Latest filing 2024-10-02 Board/Management Inform…
Country FI Finland
Listing HE EXL1V

About Exel Composites Oyj

https://exelcomposites.com/

Exel Composites is a technology company that designs, manufactures, and markets composite profiles and tubes for industrial applications. As a leading global manufacturer utilizing pultrusion and pull-winding technologies, the company has over 60 years of experience in creating high-performance, fiber-reinforced plastic solutions. Its products are engineered to be lightweight, strong, corrosion-resistant, and durable. The company develops both standard and custom-engineered solutions for a broad range of sectors, including transportation, building and construction, and energy, with applications such as structural profiles, composite tubes, and conductor cores for power grids. Exel Composites collaborates with customers to solve complex design challenges and enhance resource efficiency.

Recent filings

Filing Released Lang Actions
Composition of Exel Composites' Shareholders' Nomination Board
Board/Management Information Classification · 99% confidence The document is a Stock Exchange Release from Exel Composites Plc dated October 2, 2024, announcing the composition of its Shareholders' Nomination Board. This board is responsible for preparing proposals concerning the Board of Directors' members and their remuneration for the next Annual General Meeting. This content directly relates to the governance structure and the process leading up to shareholder decisions regarding the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the composition of a board-related committee (Nomination Board) and its mandate regarding future board elections and remuneration proposals, it aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or potentially MANG if the focus was on the individuals themselves. Given the focus on the structure and function of the Nomination Board, CGR is a strong fit. However, the structure of the Nomination Board is a key component of corporate governance. Let's re-evaluate the definitions. MANG is for 'Announcement of changes in the company's board of directors or senior management.' CGR is for 'Report detailing the company's internal rules, board structure, and governance practices.' This announcement details the structure (who is on the board) and its function (proposing board members/remuneration), making CGR the most precise fit for governance structure documentation. It is not a change in management (MANG), nor is it a proxy statement (PSI) or AGM material (AGM-R).
2024-10-02 English
Exel Composites käynnistää konsultaatioprosessin koskien aikomustaan sulkea tehtaansa Belgiassa
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement (SISÄPIIRITIETO/Inside Information) regarding a company's strategic decision to initiate a consultation process for the potential closure of a factory in Belgium. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general corporate announcement regarding business operations and restructuring, it falls under the 'Regulatory Filings' (RNS) category.
2024-09-12 Finnish
Exel Composites launches a consultation process regarding its intention to close its factory in Belgium
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (2378 characters) from Exel Composites Plc, labeled as 'Inside information' and dated September 12, 2024. It details the company's intention to enter a consultation process regarding the closure of its factory in Belgium. This type of announcement, concerning a significant operational decision that is not a standard financial report (like 10-K, IR, or ER) or a specific corporate action (like dividend or share issue), falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a presentation (AGM-R), a full report (10-K/IR), or a management change (MANG). Given its nature as a specific, material, non-standard disclosure, RNS is the most appropriate classification.
2024-09-12 English
Exel Composites käynnistää konsultaatioprosessin koskien aikomustaan sulkea tehtaansa Belgiassa
Regulatory Filings Classification · 100% confidence The document is a short announcement (2407 characters) from Exel Composites Oyj, labeled as 'Sisäpiiritieto' (Inside Information). It details the initiation of a consultation process regarding the potential closure of its factory in Belgium. This type of announcement, concerning operational changes, potential restructuring, or significant internal decisions that affect the company's structure or future, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or specific corporate actions (like DIV, SHA, M&A). Since it is a regulatory disclosure of material, non-public information that doesn't match a more specific category, it falls best under the general 'Regulatory Filings' fallback category (RNS). It is not a full report, thus RPA is less appropriate than RNS for this type of material news disclosure.
2024-09-12 Finnish
08145193.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Puolivuosikatsaus' (Half-Year Report) for Exel Composites for the period January-June 2024. It contains comprehensive financial statements, management commentary, key performance indicators (KPIs), and operational updates. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. H1 2024
2024-08-15 Finnish
Exel Compositesin puolivuosikatsaus Q1-Q2 2024: Hyvä parannus Q2:n saaduissa tilauksissa, liikevaihdossa ja tuloksessa − Osakeanti ja uusi rahoitussopimus vahvistivat rahoitusasemaa
Earnings Release Classification · 97% confidence The document is a 'puolivuosikatsaus' (half-year report) for Exel Composites for the period Q1-Q2 2024. While the text provides a summary of financial results, key performance indicators, and management commentary, the final paragraph explicitly states: 'Tämä tiedote on tiivistelmä Exel Compositesin vuoden 2024 tammi-kesäkuun puolivuosikatsauksesta. Puolivuosikatsaus on kokonaisuudessaan tämän tiedotteen liitteenä pdf-tiedostona' (This release is a summary of Exel Composites' H1 2024 half-year report. The full report is attached to this release as a PDF). According to the 'Menu vs Meal' rule, a document that announces the publication of a report and provides it as an attachment is classified as a Report Publication Announcement (RPA). H1 2024
2024-08-15 Finnish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.