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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 2015-05-05 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 Interim Report for January 1 – March 31, 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Exel Composites Plc's Interim Report for January 1 – March 31, 2015'. It contains comprehensive financial statements, including consolidated key figures, balance sheet data, income statement highlights, and detailed management analysis of business performance for the first quarter. It is not a short announcement or a certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-05 English
Kutsu Exel Composites Oyj:n tammi – maaliskuun 2015 osavuosikatsauksen tiedotustilaisuuteen 6.5.2015
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2030 characters) inviting stakeholders to a press conference regarding the upcoming release of the Q1 2015 interim report. It does not contain the financial report itself, but rather provides the date, time, and location for the presentation of the report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2015-04-28 Finnish
Invitation to Exel Composites’ January – March 2015 financial results briefing on 6 May 2015
Report Publication Announcement Classification · 100% confidence The document is an invitation to a financial results briefing and an announcement regarding the upcoming publication of the January-March 2015 interim report. It does not contain the actual financial results, but rather informs stakeholders of the release date and the logistics for a briefing session. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2015-04-28 English
Muutos Exel Composites Oyj:n tammi – maaliskuun ja tammi – syyskuun 2015 osavuosikatsausten julkaisuajankohtiin
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Exel Composites Oyj regarding a change in the publication dates for their upcoming interim reports (osavuosikatsaus). It does not contain the financial results themselves, but rather informs the market about the schedule change. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2015-04-07 Finnish
Change in the publication date for Exel Composites Plc’s January – March and January – September 2015 Interim Reports
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 2,500 characters) regarding a change in the scheduled publication dates for upcoming interim reports. It does not contain the financial data itself, but rather informs the market of a schedule adjustment. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2015-04-07 English
Decisions of the Annual General Meeting of Exel Composites Plc, 26 March 2015
AGM Information Classification · 99% confidence The document is titled "Exel Composites Oyj:n 26.3.2015 pidetyn varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of Exel Composites Oyj held on March 26, 2015). It explicitly details the resolutions passed at the Annual General Meeting (AGM), including the approval of the 2014 financial statements, granting discharge to the board, deciding on the dividend (0.20 euro per share), confirming the board composition and remuneration, and electing the auditor. These decisions are the direct output of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-03-26 Finnish

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