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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 2016-02-25 Annual Report
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’ Annual Financial Report and Corporate Governance Statement for 2015 published
Annual Report Classification · 100% confidence The document is titled 'VUOSITILINPÄÄTÖS 2015' (Annual Financial Statements 2015) and contains a comprehensive set of financial reports, including the Board of Directors' report, consolidated income statement, balance sheet, cash flow statement, detailed notes to the financial statements, and the auditor's report. It covers the full fiscal year 2015 and provides substantive financial data and analysis, fitting the definition of an Annual Report (10-K). FY 2015
2016-02-25 Finnish
Exel Composites’ Annual Financial Report and Corporate Governance Statement for 2015 published
Governance Information Classification · 98% confidence The document text is titled "SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ" (Statement on Corporate Governance System) and details the company's governance structure, board composition, management roles, auditor information, and internal control framework. It explicitly mentions adherence to the Finnish Corporate Governance Code and discusses the roles of the Annual General Meeting (Yhtiökokous), the Board (Hallitus), and management. This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices. The Finnish term for this type of disclosure is often related to Corporate Governance Reports (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains substantial descriptive content about governance mechanisms.
2016-02-25 Finnish
Exel Composites’ Annual Financial Report and Corporate Governance Statement for 2015 published
Governance Information Classification · 99% confidence The document is explicitly titled 'Corporate Governance Statement' and details the company's adherence to governance codes, the structure and duties of the Board of Directors, information about the President and CEO, Group Management Team, the Auditor, and the Shareholders' Nomination Board. It also discusses internal control related to financial reporting. This content aligns perfectly with the definition of Governance Information, which details internal rules, board structure, and governance practices.
2016-02-25 English
Exel Composites’ Annual Financial Report and Corporate Governance Statement for 2015 published
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2015' and contains comprehensive financial statements, including the Consolidated Comprehensive Income Statement, Statement of Financial Position, Statement of Cash Flows, and detailed notes to the financial statements. It also includes the Board of Directors' Report and the Auditor's Report. This structure is characteristic of a full annual report (10-K equivalent for international companies). FY 2015
2016-02-25 English
Korjaus Exel Composites Oyj:n vuoden 2015 suomenkieliseen tilinpäätöstiedotteeseen
Regulatory Filings Classification · 95% confidence The document is a correction notice ('Korjaus') for a previously released financial report ('tilinpäätöstiedote'). It identifies specific errors in the text of the 2015 annual financial release and provides the corrected figures and text. Since it is a regulatory announcement regarding the content of a filing rather than the filing itself, and it does not fit into specific categories like M&A or dividends, it is classified as a general regulatory filing.
2016-02-19 Finnish
Exel Composites Plc to change its financial reporting practices
Report Publication Announcement Classification · 99% confidence The document is a 'Pörssitiedote' (Stock Exchange Release) from Exel Composites Oyj, dated February 19, 2016. The core content announces a change in the company's financial reporting practices, specifically stating that they will no longer publish interim reports for the first three and nine months of the fiscal year, replacing them with key figures in a stock exchange release. It also lists the schedule for future financial publications (Year-end report, Q1 business review, Half-year report, Q1-Q3 business review) and mentions the date of the Annual General Meeting (AGM). Since the document is short (2428 chars) and its primary function is to announce *when* and *how* future reports will be released, rather than being the comprehensive report itself (like an IR or 10-K), it fits best as a general regulatory announcement or a notice regarding reporting schedules. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general regulatory announcement that doesn't fit a more specific category like DIV or ER, although it is closely related to reporting schedules. However, since it is announcing the publication schedule and changes to reporting, it is a form of regulatory communication. If 'Report Publication Announcement' (RPA) were defined as announcing the *timing* of reports, it would fit, but RPA is usually for announcing the *release* of a specific report. Since this is a broad announcement about the *policy* change and the *schedule* of future reports, RNS is the safest general classification.
2016-02-19 Finnish

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