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CHILL BRANDS GROUP PLC — Investor Relations & Filings

Ticker · CHLL ISIN · GB00BWC4X262 LEI · 213800RGK8LNU9RGMT89 IL Wholesale and retail trade
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Filings indexed 394 across all filing types
Latest filing 2024-06-10 Board/Management Inform…
Country GB United Kingdom
Listing IL CHLL

About CHILL BRANDS GROUP PLC

https://chillbrandsgroup.com/

Chill Brands Group PLC is a consumer packaged goods company that connects brands with an extensive network of retailers, facilitating rapid access to physical store distribution. The company specializes in the development, marketing, and distribution of products in regulated consumer categories, with a focus on quality and compliance. Key product areas include vapour devices, oral nicotine pouches, and other next-generation alternatives. In addition to its distribution services, the company operates Chill.com, a curated e-commerce marketplace dedicated to health and wellness products.

Recent filings

Filing Released Lang Actions
Directorate Change & Company Update
Board/Management Information Classification · 99% confidence The document is identified by the RNS Number (7036R) and the header indicating it is a regulatory announcement from the London Stock Exchange's RNS service. The content explicitly announces a 'Directorate change' (resignation of a Non-Executive Director) and a 'Company update' detailing internal governance issues, potential asset misappropriation, and the status of the share suspension. This type of announcement, focusing on changes in senior management/board composition, directly aligns with the definition of Board/Management Information (MANG). Although it contains general company updates, the primary actionable news is the director stepping down and the related internal investigation findings.
2024-06-10 English
Result of GM and Board Changes
AGM Information Classification · 99% confidence The document is an official announcement filed with RNS (RNS Number: 0831R) dated June 4, 2024. The primary content details the 'Result of general meeting' where all resolutions were passed, specifically concerning the appointment and removal of directors, followed by an immediate update on the resulting 'Board changes'. This directly relates to changes in senior management and board composition. The filing type that best matches announcements regarding changes in the company's board of directors or senior management is 'Board/Management Information' (MANG). While it contains voting results (DVA), the core purpose and subsequent detail focus on the resulting board structure and personnel changes, making MANG the most specific fit over the general voting result announcement.
2024-06-04 English
Suspension of Trading in Shares
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (3222 characters) identified by the RNS Number (8150Q) and originating from the London Stock Exchange's news service. The core content is the 'Suspension of Trading in Shares' due to ongoing internal investigations, stating that further announcements will be made when appropriate. This is a general regulatory update that does not fit the specific definitions for financial reports (10-K, IR, ER), management changes (MANG), or shareholder votes (DVA). Since it is a formal, non-specific regulatory notice provided via the RNS system, the most appropriate classification is the general regulatory fallback category.
2024-06-03 English
Posting of General Meeting Documents
Regulatory Filings Classification · 98% confidence The document is a short announcement (3196 characters) released via RNS (Regulatory News Service) on May 7, 2024. The key content states that the 'Notice of General Meeting and accompanying letter to shareholders' will be posted to shareholders today and uploaded to the National Storage Mechanism. It provides links to these documents. This structure—announcing the publication of meeting documents—fits the definition of a Report Publication Announcement (RPA) or, given the context of a General Meeting notice, potentially AGM-R materials being announced. However, since the document itself is merely announcing the posting of the Notice of General Meeting and Letter to Shareholders, and not the full AGM presentation or the voting results, the most precise classification based on the 'MENU VS MEAL' rule is that it is an announcement about the publication of materials related to a general meeting. Since 'AGM-R' is for the materials themselves, and this is an announcement of those materials being posted, 'RPA' (Report Publication Announcement) is a strong candidate, or 'RNS' as a general regulatory filing. Given the content explicitly relates to documents for a General Meeting, and the document is short and announces publication, RPA is appropriate, but 'AGM-R' is also highly relevant if the linked documents are the core AGM materials. Let's re-evaluate the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the posting of the 'Notice of General Meeting'. If the Notice itself is considered the primary material, AGM-R might apply. However, the document is clearly an announcement *about* the posting. If we strictly follow Rule 2 (MENU VS MEAL), it should be RPA. If the linked documents are the AGM materials, RPA is the announcement of those materials. Given the explicit mention of 'Notice of General Meeting' and the short length, RPA is the safest classification for the announcement itself.
2024-05-07 English
Letter to Shareholders
Board/Management Information Classification · 99% confidence The document is a letter addressed to shareholders from the co-founders of Chill Brands PLC. It discusses the company's journey, leadership changes (including the co-founders' decision to stand down), ongoing investigations, and crucially, urges shareholders to 'firmly reject the resolutions proposed at the Requisitioned General Meeting' and to 'not vote until you have had a chance to hear us answer questions.' This content strongly suggests materials related to soliciting shareholder votes or providing information ahead of a general meeting where resolutions are being voted upon. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions a 'Requisitioned General Meeting,' the core function of this letter is to influence voting behavior regarding proposed resolutions, making PSI the most appropriate classification over AGM-R (which is usually the presentation/materials *at* the meeting) or DEF 14A (which is strictly remuneration).
2024-05-07 English
Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "NOTICE OF GENERAL MEETING (THE 'GM')" and details the time, location, and agenda for a shareholder meeting scheduled for June 4, 2024. It includes instructions for shareholders on how to vote by proxy, the resolutions to be proposed (concerning director appointments and removals), and the board's recommendation. This content directly corresponds to the purpose of soliciting shareholder votes and providing necessary information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it contains a notice of a meeting, the primary function is soliciting votes and providing the necessary context and forms/instructions for that solicitation.
2024-05-07 English

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