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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 2017-03-14 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 2016 julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 2000 characters) stating that the company's 2016 annual report, governance statement, and remuneration report have been published and are available for download. It follows the 'Menu vs Meal' rule, as it is an announcement of the availability of reports rather than the reports themselves.
2017-03-14 Finnish
Exel Composites_2ruB5mA_Corporate Governance Statement 2016_EN.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2016' for Exel Composites. It details the company's adherence to the Finnish Corporate Governance Code, board structure, committee operations, and management team details. This content is a standard component of a company's annual governance reporting, which falls under the 'Governance Information' category.
2017-03-14 English
Exel Composites_3t5EnAb_Remuneration Statement 2016_EN.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Statement 2016' and provides detailed information regarding the compensation, incentive programs, and service contracts for the Board of Directors and the Group Management Team. It explicitly details executive and director remuneration, which aligns with the definition for 'DEF 14A' (Remuneration Information).
2017-03-14 English
Exel Composites_1dRe2ad_Annual Financial Report 2016_EN.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2016' and contains comprehensive financial statements, a Board of Directors' report, auditor's report, and detailed notes for the fiscal year 2016. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2016
2017-03-14 English
Exel Composites’ Annual Financial Report 2016 published
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 2,000 characters) stating that the company's Annual Financial Report for 2016 has been published and is available for download or as an attachment. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2017-03-14 English
Exel Composites Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details specific share acquisitions by the CEO, Riku Kytömäki. It includes transaction dates, volumes, prices, and the ISIN of the shares. This is a standard disclosure for insider trading/director dealings.
2017-02-16 Finnish

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