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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 2016-10-25 Interim / Quarterly Rep…
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 Business Review January – September 2016: Customer demand remained weak, however, operating profit improved in Q3 2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Business Review' for the period January–September 2016, which functions as an interim financial report. It contains detailed financial data, including order intake, revenue, operating profit, and earnings per share for the third quarter and the nine-month period. It also includes management commentary and consolidated key figures. It is not merely an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-10-25 English
Composition of Exel Composites Plc’s Nomination Board
Board/Management Information Classification · 99% confidence The document is a short press release ("Pörssitiedote") from Exel Composites Oyj, dated 17.10.2016. The content explicitly announces the composition of the company's Nomination Committee ("nimitystoimikunnan kokoonpano"), listing the appointed members and stating the committee's purpose (preparing proposals for the Board and remuneration). This type of announcement concerns the structure and governance of the company's leadership bodies, specifically related to board composition and shareholder representation in appointments. This aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the composition of a committee responsible for nominating board members, MANG is a strong fit, as it relates directly to management/board structure changes/updates. Given the short length and nature as an announcement of a structural update, MANG is the most precise fit among the provided options, as it is not a full governance report (CGR) or a director dealing report (DIRS).
2016-10-17 Finnish
Composition of Exel Composites Plc’s Nomination Board
Board/Management Information Classification · 99% confidence The document is a 'Company Announcement' from Exel Composites Plc dated October 17, 2016. The content explicitly details the 'Composition of Exel Composites Plc’s Nomination Board,' which is a body responsible for preparing proposals for the Board of Directors' members and their remunerations for the upcoming Annual General Meeting (AGM). This type of announcement, dealing with the composition of a board/committee related to governance and future AGM proposals, fits best under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically names the members appointed to the Nomination Board, which is a key governance function, CGR (Governance Information) is a strong fit. However, MANG covers changes in the board or senior management structure. Given that the Nomination Board composition directly impacts future board appointments and remuneration, it is fundamentally a governance matter. Comparing the definitions, CGR (Governance Information: Report detailing the company's internal rules, board structure, and governance practices) is the most precise fit for announcing the structure of the body responsible for board nominations. The document length is short (2546 chars), but it is a substantive announcement, not just a notice that a report is attached, thus RPA/RNS is less appropriate than a specific content classification.
2016-10-17 English
Invitation to Exel Composites Plc’s January – September Business Review 2016 briefing on 26 October 2016
Report Publication Announcement Classification · 99% confidence The document is a press release dated September 27, 2016, titled 'Kutsu Exel Composites Oyj:n tammi – syyskuun 2016 liiketoimintakatsauksen tiedotustilaisuuteen 26.10.2016' (Invitation to Exel Composites Oyj's January - September 2016 business review presentation). It explicitly states that the company 'julkaisee liiketoimintakatsauksensa tammi – syyskuulta 2016 tiistaina 25.10.2016' (will publish its business review for January - September 2016 on Tuesday, October 25, 2016) and then invites participants to the subsequent presentation/conference call on October 26, 2016. Since the document's primary function is to announce the publication date and details of an upcoming report (the January-September 2016 business review, which is an Interim/Quarterly Report), and the document itself is short and serves as an announcement, it fits the definition of a Report Publication Announcement (RPA). It is not the full report (IR) or the transcript of the call (CT).
2016-09-27 Finnish
Invitation to Exel Composites Plc’s January – September Business Review 2016 briefing on 26 October 2016
Report Publication Announcement Classification · 98% confidence The document is a short announcement (2348 characters) from Exel Composites Plc, dated September 27, 2016. It explicitly states that the company 'will publish its January – September Business Review 2016 on Tuesday 25 October 2016' and then invites participants to a briefing the following day. Since the document's primary function is to announce the upcoming publication of a financial report (the January-September review) and the associated briefing, it fits the definition of a Report Publication Announcement (RPA). It is not the report itself (which would likely be an IR or ER), but the announcement of its release.
2016-09-27 English
Exel Composites Plc’s Half-year Financial Report January – June 2016: Customer demand remained weak, cost reductions implemented
Interim / Quarterly Report Classification · 100% confidence The document is a 'Puolivuosikatsaus' (Half-year report) for the period January-June 2016. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and operational analysis for the interim period. It is not a short announcement, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2016
2016-07-21 Finnish

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