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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,284 across all filing types
Latest filing 2025-02-24 Board/Management Inform…
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 nimittää Kari Louko..
Board/Management Information Classification · 100% confidence The document is a press release (PÖRSSITIEDOTE) from Exel Composites Oyj announcing a change in senior management. Specifically, it details the appointment of Kari Loukola as the head of the Industrial Solutions business unit and a member of the management team, replacing Kathy Wang. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2025-02-24 Finnish
Exel Composites appoints Kari Louko..
Board/Management Information Classification · 100% confidence The document explicitly announces a change in senior management: the appointment of Kari Loukola as Executive Vice President and member of the Exel Leadership Team, and the departure of the incumbent, Ms. Kathy Wang. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-02-24 English
Exel Composites receives purchase o..
Regulatory Filings Classification · 95% confidence The document is a short announcement titled 'Exel Composites Oyj - Inside information' detailing a specific business event: receiving a purchase order for EUR 10 million for carbon fiber planks. It mentions the order will be recorded in the first quarter 2025 order intake and provides details about the product and customer relationship. This type of material, which is a specific, material, non-periodic business update often released under regulatory requirements (like MAR in the EU, indicated by 'Inside information'), typically falls under general regulatory announcements or news releases. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it is a specific, material disclosure, it best fits the 'Regulatory Filings' (RNS) category as a general regulatory announcement, or potentially an Earnings Release (ER) if it were quarterly results, but here it is a specific contract win. Given the context of 'Inside information' and a specific contract win, RNS is the most appropriate general regulatory disclosure category when a more specific one like 'CAP' (Financing) or 'TAR' (M&A) does not apply. The length is short (4415 chars), but it is the primary disclosure itself, not an announcement *about* a report, so RPA is not applicable. It is a specific business update that must be disclosed.
2025-02-24 English
Exel Compositesille 10 miljoonan eu..
Regulatory Filings Classification · 98% confidence The document is a formal announcement titled "Exel Composites Oyj - Sisäpiiritieto" (Insider Information) detailing a significant new purchase order (€10 million) for carbon fiber spars to be used in wind turbine blades in South Asia. It specifies the order value, expected booking period (Q1 2025), delivery timeline (2025 through 2026), and includes quotes from management. This type of announcement, disclosing material, non-public information regarding a significant contract or order intake that impacts financial outlook, is characteristic of an Earnings Release (ER) or a general regulatory disclosure. Since it is a specific, material announcement about a new order rather than a full quarterly report (IR) or a general regulatory filing (RNS), and it provides key financial/operational highlights, it aligns best with the 'Earnings Release' (ER) category, which covers initial announcements of periodical results or significant operational milestones that affect earnings expectations. Given the context of Finnish regulatory filings (Sisäpiiritieto), this is a mandatory disclosure of price-sensitive information, fitting the spirit of an ER or a major operational update.
2025-02-24 Finnish
Notice to Exel Composites Plc's Annual General Meeting 2025
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, voting procedures, board nominations, and instructions for shareholder participation for the upcoming 2025 AGM. This document is a classic proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes, fitting the definition of a Proxy Solicitation & Information Statement.
2025-02-14 English
Kutsu Exel Composites Oyj:n varsinaiseen yhtiökokoukseen 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the 2025 Annual General Meeting (varsinainen yhtiökokous) of Exel Composites Oyj. It outlines the agenda, voting procedures, board nominations, and instructions for shareholders to participate. This document is a proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-02-14 Finnish

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