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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,284 across all filing types
Latest filing 2023-03-09 Report Publication Anno…
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
Exel Composites Oyj:n vuositilinpäätös 2022 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 2,290 characters) stating that the company's 2022 annual report, remuneration report, and corporate governance statement have been published and are available as attachments or on the company website. Following the 'Menu vs Meal' rule, this is an announcement of the report's release rather than the report itself, making it a Report Publication Announcement (RPA).
2023-03-09 Finnish
Exel Composites' Annual Financial Report 2022 published
Governance Information Classification · 99% confidence The document is explicitly titled "CORPORATE GOVERNANCE STATEMENT 2022". It details the company's adherence to governance codes, the structure and duties of the Board of Directors, information about the Shareholders' Nomination Board, and details regarding the President and CEO and Group Management Team. This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices.
2023-03-09 English
Exel Composites' Annual Financial Report 2022 published
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-09 English
Exel Composites' Annual Financial Report 2022 published
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION REPORT 2022". It details the compensation structure, fixed salaries, short-term incentives, and long-term incentives for the Board of Directors, President and CEO, and Group Management Team for the financial year 2022. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a standalone report and not necessarily a proxy statement (DEF 14A). Given the specific focus on executive and director compensation, DEF 14A is the most appropriate classification among the choices, as it covers compensation details.
2023-03-09 English
Exel Composites' Annual Financial Report 2022 published
Audit Report / Information Classification · 98% confidence The document contains several key indicators pointing towards a comprehensive annual report structure, specifically referencing the year 2022 performance and future outlook. It includes a 'Financial Statements Release 2022' schedule, mentions the 'Annual General Meeting 2023', details a 'Dividend proposal', and features a detailed 'CEO REVIEW' and 'BOARD OF DIRECTORS' REPORT'. Furthermore, the table of contents explicitly lists sections like 'AUDITED FINANCIAL STATEMENTS', 'CONSOLIDATED FINANCIAL STATEMENTS', and 'CORPORATE GOVERNANCE STATEMENT'. Although it announces the release dates for various reports, the provided text itself is extensive (over 300,000 characters) and contains substantial narrative and financial context (CEO review, business model, market environment), suggesting it is the content of the Annual Report itself, rather than just a brief announcement (RPA). The presence of the Board of Directors' Report and Audited Financial Statements sections strongly aligns with the content expected in a 10-K filing, which encompasses the Annual Report. FY 2022
2023-03-09 English
02174775.pdf
Earnings Release Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statement Release) for Exel Composites covering the period Q1-Q4 2022. It contains detailed financial highlights, management commentary, key performance indicators (KPIs), and future outlooks. While it is a comprehensive report of financial results, it is the initial release of these results (Earnings Release) rather than the full audited Annual Report (10-K). Therefore, it is classified as an Earnings Release. FY 2022
2023-02-17 Finnish

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