Skip to main content
Exel Composites Oyj logo

Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
Open in API
Filings indexed 1,286 across all filing types
Latest filing 2013-03-06 Governance Information
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
Corporate Governance Statement 2012.pdf
Governance Information Classification · 95% confidence The document is titled “Corporate Governance Statement” and provides detailed descriptions of internal control frameworks, board structure, charters, duties, compliance with corporate governance codes, and risk management processes. It is a standalone governance report rather than an announcement or an annual/quarterly financial report. This matches the definition of Governance Information (CGR).
2013-03-06 English
Exel Composites' Annual Report 2012 and Corporate Governance Statement published
Report Publication Announcement Classification · 100% confidence The document is a short stock exchange release (1944 characters) that explicitly announces the publication of the company's Annual Report 2012 and Corporate Governance Statement. It provides a link to the website and mentions that the statement is attached. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore falls under the Report Publication Announcement (RPA) category.
2013-03-06 English
Exel Composites Plc's Annual Report 2012 in electronic format
Annual Report Classification · 100% confidence The document is titled '2012 VUOSIKERTOMUS' (2012 Annual Report) and contains comprehensive financial statements, management's discussion and analysis (toimitusjohtajan katsaus), key performance indicators, and auditor information for the fiscal year 2012. It is a full-length annual report, not an announcement or a summary. FY 2012
2013-03-06 Finnish
Exel Composites Plc's Annual Report 2012 in electronic format
Annual Report Classification · 100% confidence The document is explicitly titled '2012 ANNUAL REPORT' and contains comprehensive financial statements, a review by the Board of Directors, auditor's report, and detailed operational performance data for the fiscal year 2012. It is a full-length annual report, not an announcement or a summary. FY 2012
2013-03-06 English
Kutsu Exel Composites Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 100% confidence The document is a formal notice ('Kutsu') for an Annual General Meeting (varsinainen yhtiökokous) for Exel Composites Oyj. It outlines the agenda, voting procedures, and logistical details for shareholders. While it mentions the annual report, it is not the report itself, but rather the invitation to the meeting where the report will be presented. This falls under the category of AGM-related materials.
2013-02-28 Finnish
Notice to Exel Composites Plc Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to Annual General Meeting' for Exel Composites Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointment, share repurchase authorizations), and instructions for shareholder participation. This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes, which aligns perfectly with the Proxy Solicitation & Information Statement category.
2013-02-28 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.