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CHL SpA — Investor Relations & Filings

Ticker · CHL ISIN · IT0001446613 LEI · 815600C8161A8FD5C295 XMIL Wholesale and retail trade
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Filings indexed 417 across all filing types
Latest filing 2017-06-28 Report Publication Anno…
Country IT Italy
Listing XMIL CHL

About CHL SpA

https://www.chl.it/

CHL SpA, also known as Centro HL Distribuzione SpA, was a company that operated in the sectors of e-commerce, information technology (IT) distribution, logistics, and telecommunications. The company's core business involved an online platform for selling a range of products, including computer software and hardware. It also provided integrated services in logistics, transport, and telecommunications, supporting both its own e-commerce activities and other businesses.

Recent filings

Filing Released Lang Actions
CHL S.p.A.: Avviso pubblicazione documentazione
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (2332 characters) from CHL S.p.A., dated June 28, 2017. The subject ('Oggetto') is 'CHL S.p.A.: Avviso pubblicazione documentazione' (Notice of publication of documentation). The body explicitly states that the Auditor's Report on the consolidated 2016 financial statements and the Auditor's Report on the 2016 financial statements are now available to the public at various locations, including the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA). It is not the Audit Report (AR) itself, but the notice of its availability.
2017-06-28 Italian
Relazione finanziaria annuale 2016
Annual Report Classification · 1% confidence The document is a comprehensive 'Bilancio Consolidato e Bilancio d'Esercizio' (Consolidated and Statutory Financial Statements) for the fiscal year ending December 31, 2016. It includes detailed management reports, consolidated financial statements, notes to the accounts, and audit-related attestations. This structure corresponds to a full Annual Report (10-K equivalent in the Italian market). FY 2016
2017-06-24 Italian
GRUPPO CHL: Pubblicazione di documentazione relativa alla Relazione Finanziaria Annuale.
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (3030 characters) from CHL S.p.A. dated June 24, 2017. The subject ('Oggetto') explicitly states: 'GRUPPO CHL: Pubblicazione di documentazione relativa alla Relazione Finanziaria Annuale' (Publication of documentation related to the Annual Financial Report). The body text confirms that the Annual Financial Report, Consolidated Financial Statements for 2016, and the Corporate Governance Report are now available to the public at the registered office, Borsa Italiana, the company website, and the authorized storage mechanism. Since the document is an announcement stating that the actual reports are published elsewhere (indicated by 'Vedi allegato' and the description of where the reports are located), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Audit Report (AR).
2017-06-24 Italian
CHL S.p.A.: Avviso di pubblicazione della documentazione relativa alla Assemblea degli Azionisti convocata per il giorno 15 luglio 2017
Report Publication Announcement Classification · 1% confidence The document is an official notice (Informazione Regolamentata) from CHL S.p.A. The subject ('Oggetto') explicitly states: 'CHL S.p.A.: Avviso di pubblicazione della documentazione relativa alla Assemblea degli Azionisti convocata per il giorno 15 luglio 2017' (Notice of publication of documentation relating to the Shareholders' Meeting convened for July 15, 2017). The text confirms that the documentation (Notice of meeting, Board Report, Remuneration Report) has been made available to the public and published online. Since the document itself is an announcement stating that other reports are available, and it concerns the upcoming AGM documentation, it fits the definition of a Report Publication Announcement (RPA). Although it relates to an AGM, the primary function of this specific text is announcing the availability of the AGM materials, not being the AGM material itself or the voting results.
2017-06-15 Italian
CHL S.p.A. : Relazione sulla Remunerazione ai sensi dell’articolo 123-ter TUF
Remuneration Information Classification · 1% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and references Article 123-ter of the TUF (Testo Unico della Finanza). It details the principles, policies, and amounts of compensation paid to directors for the fiscal year 2016. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Mapping to definitions: - The document is a detailed report, not a short announcement (Rule 2 does not apply). - It specifically discusses 'remunerazione' (remuneration) and compensation paid to the Board of Directors. - The definition for Code: DEF 14A is "Report detailing compensation for top executives and directors." Therefore, the classification is DEF 14A.
2017-06-15 Italian
CHL S.p.A.: Relazione illustrativa del Consiglio di Amministrazione sui punti all’ordine del giorno dell'Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI" (Shareholders' Meeting) and explicitly states it is a "Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti" (Illustrative report of the Board of Directors on the items on the agenda of the Ordinary Shareholders' Meeting). The agenda items include the approval of the 2016 financial statements, the appointment of a board member, and a vote on the first section of the Remuneration Report (as per Article 123-ter of the Italian TUF). This content directly corresponds to the materials presented and discussed during an Annual General Meeting (AGM). Although it touches upon remuneration (DEF 14A elements) and financial results (10-K/IR elements), the overarching context is the meeting itself and the explanatory report provided for the shareholders' vote. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-15 Italian

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