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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 2010-03-04 AGM 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
exel_composites_agm_notice_2010_eng.pdf
AGM Information Classification · 87% confidence The document is a stock exchange release titled “Notice to Exel Composites Plc Annual General Meeting,” containing the formal agenda, proposals, voting procedures, and instructions for shareholders to participate in the upcoming AGM. It is not the minutes or outcomes (DVA), nor a proxy solicitation statement under US rules (PSI), but rather the official AGM notice and related materials. Therefore, it falls under AGM Information (Code: AGM-R).
2010-03-04 English
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' (AGM) for Exel Composites Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointment, share authorizations), and instructions for shareholder participation. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2010-03-04 English
Exel Composites Plc's financial statements release 2009
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statement Release) for the full year 2009, published by Exel Composites Oyj. It contains comprehensive financial data, including income statements, balance sheets, cash flow analysis, management commentary, and key performance indicators for the fiscal year. It is not a short announcement (it is over 50,000 characters) and provides substantive financial results rather than just a notification of a report's availability. Therefore, it is classified as an Interim/Quarterly Report (IR) as it covers the full-year financial performance in a detailed format. FY 2009
2010-02-19 Finnish
Exel Composites Plc's financial statements release 2009
Earnings Release Classification · 98% confidence The document is explicitly titled 'EXEL COMPOSITES PLC FINANCIAL STATEMENTS RELEASE 2009' and contains detailed consolidated key figures, financial performance metrics (Net sales, Operating profit, EPS, Balance Sheet data) for the full year 2009 and Q4 2009, prepared under IFRS. This content structure is characteristic of a comprehensive annual financial report or a detailed interim report. Since it covers the full financial year (January-December 2009) and provides the full set of financial statements/key figures, it aligns best with the Annual Report (10-K) definition, although it is presented as a 'Financial Statements Release'. Given the depth of the financial data covering the entire fiscal year, it is classified as the primary annual financial disclosure, which corresponds to the 10-K category in this schema, rather than just an Earnings Release (ER) or Interim Report (IR). The document length is substantial (58,679 chars), confirming it is the report itself, not just an announcement (RPA/RNS). FY 2009
2010-02-19 English
Invitation to Exel Composites' press conference
Report Publication Announcement Classification · 98% confidence The document is a short press release (Pörssitiedote) from Exel Composites Oyj, dated February 11, 2010. The key content is an invitation ('Kutsu') to a briefing session ('tiedotustilaisuus') scheduled for February 19, 2010, which is the date the company's 2009 annual financial statements ('tilinpäätös vuodelta 2009') will be published. Since the document's primary function is to announce the timing and location of the release/discussion of a future report (the annual results), and it is very short (1681 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Earnings Release (ER) itself, but the announcement about them.
2010-02-11 Finnish
Invitation to Exel Composites' press conference
Report Publication Announcement Classification · 98% confidence The document is a short announcement from Exel Composites Plc dated February 11, 2010. The key content is the invitation to a press conference scheduled for February 19, 2010, which is the date when the 'financial statements for 2009 will be published.' Since the document itself is not the financial statement but rather an announcement about *when* and *where* the report will be released and discussed, it fits the definition of a Report Publication Announcement (RPA). The document length (1759 chars) is very short, supporting the 'MENU VS MEAL' rule.
2010-02-11 English

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