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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 2011-04-28 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
Invitation to Exel Composites' press conference
Report Publication Announcement Classification · 99% confidence The document is a 'Company Announcement' from Exel Composites Plc dated April 28, 2011. The core content is an 'INVITATION TO EXEL COMPOSITES' PRESS CONFERENCE' and explicitly states that the 'interim report for January-March 2011 will be published on Thursday 5 May 2011'. Since the document itself is an announcement about the future publication of a report (an Interim Report, which corresponds to the 'IR' category) rather than the report itself, and it is announcing the timing/release of a report, it fits the definition of a Report Publication Announcement (RPA). The document length (1774 chars) is also very short, supporting the RPA classification over the full Interim Report (IR).
2011-04-28 English
Decisions of Annual General Meeting of Exel Composites Plc, 6 April 2011
AGM Information Classification · 99% confidence The document is titled 'Exel Composites Oyj:n 6.4.2011 pidetyn varsinaisen yhtiökokouksen päätökset' (Decisions of the Annual General Meeting of Exel Composites Oyj held on April 6, 2011). It details the resolutions passed at the meeting, including the approval of the 2010 financial statements, dividend declaration, election/re-election of board members, determination of board remuneration, and authorization for share buybacks. These topics are central to an Annual General Meeting (AGM). Since the document explicitly reports the decisions made during the AGM, the appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the summary of the meeting itself.
2011-04-06 Finnish
Decisions of Annual General Meeting of Exel Composites Plc, 6 April 2011
AGM Information Classification · 99% confidence The document explicitly states 'Decisions of Annual General Meeting of Exel Composites Plc, 6 April 2011' and details the resolutions passed, such as the adoption of financial statements, discharge of liability, dividend distribution, and election/remuneration of the Board of Directors. These topics are central to an Annual General Meeting (AGM). Although it contains financial results adoption, the primary focus and title relate to the meeting outcomes, making 'AGM-R' (AGM Information) the most appropriate classification over a standard Annual Report (10-K) or Earnings Release (ER).
2011-04-06 English
Exel_vuosikertomus_2010_suomi.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus 2010' (Annual Report 2010) for Exel Composites. It contains comprehensive financial statements, the Board of Directors' report, auditor's report, and detailed business reviews for the full fiscal year 2010. It is clearly the full annual report, not an announcement or summary. FY 2010
2011-03-03 Finnish
Exel Composites Oyj:n vuosikertomus vuodelta 2010
Report Publication Announcement Classification · 100% confidence The document is extremely short (198 characters) and explicitly states that the 2010 annual report is attached ('vuosikertomus vuodelta 2010 liitteenä'). According to the 'Menu vs Meal' rule, an announcement stating that a report is attached or available is classified as a Report Publication Announcement (RPA).
2011-03-03 Finnish
Exel_Annual_Report_2010_Eng.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2010 ANNUAL REPORT' and contains comprehensive sections including a CEO's review, business review, corporate governance, and full financial statements (consolidated and parent company). It covers the entire fiscal year 2010 and provides detailed performance analysis, meeting the definition of an Annual Report. FY 2010
2011-03-03 English

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