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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 2017-02-07 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
Publication of Exel Composites Plc’s Financial Statements Release 2016 and invitation to results briefing
Report Publication Announcement Classification · 98% confidence The document is a press release from Exel Composites Oyj dated February 7, 2017. The title explicitly states: 'Exel Composites Oyj:n 2016 tilinpäätöstiedotteen julkistaminen ja kutsu tiedotustilaisuuteen' (Exel Composites Oyj's 2016 Annual Financial Statement Release announcement and invitation to the briefing). It announces *when* the 2016 Annual Financial Statement Release will be published (February 14, 2017) and invites parties to a subsequent briefing. Since the document's primary function is to announce the publication of a future report and provide details about the associated investor event, it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Interim Report (IR) itself, nor is it the Earnings Release (ER) which typically contains the results.
2017-02-07 Finnish
Publication of Exel Composites Plc’s Financial Statements Release 2016 and invitation to results briefing
Report Publication Announcement Classification · 100% confidence The document is a short announcement dated February 7, 2017, titled 'Publication of Exel Composites Plc’s Financial Statements Release 2016 and invitation to results briefing'. It explicitly states that the 'Financial Statements Release for January – December 2016' will be published on February 14, 2017, and invites participants to a briefing. Since the document itself is not the full financial report (10-K or IR) but rather an announcement about the future publication of that report and an associated event, it fits the definition of a Report Publication Announcement (RPA). The document length (2170 chars) is also very short, supporting the RPA classification based on the 'MENU VS MEAL' rule.
2017-02-07 English
Exel Compositesin osakkeenomistajien nimitystoimikunnan esitys hallituksen kokoonpanoksi ja palkitsemiseksi
Board/Management Information Classification · 95% confidence The document is a stock exchange release 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 board nominations and compensation packages, which falls under Proxy Solicitation & Information Statement (PSI) as it relates to the voting agenda for the meeting.
2017-01-24 Finnish
Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors
Remuneration Information Classification · 95% 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 proposed remuneration structure for board members. Since these materials are prepared specifically for the upcoming AGM to inform shareholders of the board's recommendations, it falls under the category of AGM Information (AGM-R).
2017-01-24 English
Changes in Exel Composites’ Group Management Team
Board/Management Information Classification · 100% confidence The document is a press release from Exel Composites Oyj dated December 2, 2016, titled 'Muutoksia Exel Compositesin johtoryhmässä' (Changes in Exel Composites' management team). It explicitly details the retirement of a senior executive (Ilkka Silvanto) and lists the current composition of the management team. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-12-02 Finnish
Changes in Exel Composites’ Group Management Team
Board/Management Information Classification · 100% confidence The document explicitly announces changes within the company's leadership structure, specifically detailing the retirement of a Senior Vice President and Legal Counsel (Mr. Ilkka Silvanto) and listing the current members of the Group Management Team (GMT). This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2016-12-02 English

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