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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,286 across all filing types
Latest filing 2018-02-16 Audit Report / Informat…
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 Plc’s Financial Statements Release 2017: “Revenue and operating profit increased significantly”
Audit Report / Information Classification · 98% confidence The document is titled "Exel Composites Plc Financial Statements Release January–December 2017" and contains detailed consolidated key figures, quarterly results (Q4 2017), full-year results (Q1-Q4 2017), management commentary on performance, and balance sheet/cash flow details for the full fiscal year ending December 31, 2017. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though it is presented as a 'Financial Statements Release'. Since the text provides the full financial performance details for the year, it is classified as the Annual Report (10-K) rather than just an Earnings Release (ER) or a short announcement (RPA). The length (58,060 chars) also supports this being the full report content. FY 2017
2018-02-16 English
Exel Composites Oyj:n tilinpäätöstiedote 2017: “Liikevaihto ja liikevoitto kasvoivat merkittävästi”
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statement Release) for Exel Composites Oyj covering the period January-December 2017. It contains comprehensive financial data, including income statements, balance sheet summaries, key performance indicators (KPIs), and management commentary on business performance and outlook. As it provides substantive financial results for a period shorter than a full fiscal year (in the context of a preliminary release) or a full-year summary that functions as an interim/annual financial report, it fits the definition of an Interim/Quarterly Report (IR) or a full-year financial report. Given the detailed financial tables and management analysis, it is classified as an Interim/Quarterly Report (IR). FY 2017
2018-02-16 Finnish
Exel Compositesin osakkeenomistajien nimitystoimikunnan esitys hallituksen kokoonpanoksi ja palkitsemiseksi
Remuneration Information Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj regarding the proposals of the Shareholders' Nomination Board for the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. This type of document is standard material provided to shareholders in advance of an AGM to inform them of upcoming votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2018-01-29 Finnish
Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors
AGM Information Classification · 98% confidence The document is a stock exchange release from Exel Composites Plc detailing the Shareholders' Nomination Board's proposals for the upcoming Annual General Meeting (AGM). It covers the proposed composition of the Board of Directors and the remuneration structure for board members. Since these are materials prepared for the AGM to inform shareholders of upcoming votes and board changes, it falls under Proxy Solicitation & Information Statement (PSI).
2018-01-29 English
Exel Compositesin tulosjulkistusajankohdat ja varsinainen yhtiökokous vuonna 2018
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2446 characters) from Exel Composites Oyj regarding the schedule for their upcoming financial reporting dates and the planned date for the Annual General Meeting in 2018. It does not contain the actual financial reports or the meeting materials themselves, but rather serves as a calendar notification for investors. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2017-10-25 Finnish
Exel Composites' financial calendar and Annual General Meeting in 2018
Report Publication Announcement Classification · 99% confidence The document is a Stock Exchange Release from Exel Composites Plc dated October 25, 2017, detailing the company's financial calendar for 2018. Crucially, it announces the planned date and location for the Annual General Meeting (AGM) on March 22, 2018, and mentions the deadline for shareholders to submit agenda requests for that meeting. Since the primary focus is announcing the AGM date and related procedures, the most appropriate classification is AGM Information (AGM-R). Although it mentions the publication of the Annual Financial Report, the document itself is an announcement about the meeting, not the report or the proxy materials.
2017-10-25 English

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