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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 2016-06-01 Declaration of Voting R…
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. :Rendiconto sintetico delle votazioni dell’Assemblea degli Azionisti del 31 maggio 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title is "RENDICONTO SINTETICO DELLE VOTAZIONI DELL'ASSEMBLEA DEGLI AZIONISTI DEL 31 MAGGIO 2016" (Summary Report of the Votes of the Shareholders' Meeting of May 31, 2016). It explicitly details the voting results (favorable, contrary, abstentions) for several resolutions discussed at the Shareholders' Meeting, including the approval of the 2015 Financial Statements and the appointment of the Board of Directors. This content directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements.
2016-06-01 Italian
CHL S.p.A. : Delibere dell’Assemblea di CHL S.p.A. e deposito documentazione
AGM Information Classification · 1% confidence The document is an official communication from CHL S.p.A. dated May 31, 2016, titled 'Delibere dell'Assemblea di CHL S.p.A. e deposito documentazione' (Resolutions of the Shareholders' Meeting of CHL S.p.A. and filing of documentation). Key elements mentioned are: 1. Approval of the Financial Statements (Bilancio d'Esercizio) for the year ended December 31, 2015. 2. Approval of the Remuneration Report (Relazione sulla Remunerazione). 3. Election of the Board of Directors (Consiglio di Amministrazione) for the 2016-2018 term. 4. Notification that the Financial Statements and Remuneration Report have been made available to shareholders and the public. Since the document announces the results of the Shareholders' Meeting (approving financials and electing the board) and also mentions the filing/availability of the Remuneration Report, it strongly relates to the Annual General Meeting (AGM) process. However, the primary focus is on the resolutions passed and the subsequent filing of required documents (like the Remuneration Report, which is related to DEF 14A, but the context is the meeting itself). Given the explicit mention of 'Delibere dell'Assemblea' (Resolutions of the Assembly) and the subsequent actions taken by the newly elected board, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it mentions the Remuneration Report (DEF 14A topic), the document's structure is that of a summary of meeting outcomes. Crucially, the document states that the minutes of the meeting ('Il verbale dell'Assemblea') will be made available later, and the financial statements are 'made available' ('sono stati messi a disposizione'). This suggests it is a summary announcement of the meeting's outcome, fitting best under AGM-R, rather than a full DEF 14A (Remuneration Report) or 10-K (Annual Report).
2016-05-31 Italian
CHL S.p.A.: Prestito Obbligazionario Convertibile “CHL 6,00% 2014-2018 Convertibile”, comunicazione in ordine esercizio facoltà di conversione.
Capital/Financing Update Classification · 1% confidence The document is a formal communication from CHL S.p.A. regarding a Convertible Bond Loan ("Prestito Obbligazionario Convertibile"). Specifically, it communicates details about the exercise of the conversion option during the third conversion period, including the conversion price, conversion ratio, and relevant dates. This type of communication, dealing with the terms and mechanics of a debt instrument (convertible bond) and its conversion into equity, falls under financing or capital structure activities. It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA). Since it directly concerns the terms of a bond and the process of converting it, it aligns best with 'Capital/Financing Update' (CAP). The document is a detailed announcement, not just a notice that a report is attached, so RPA is not the primary classification.
2016-05-27 Italian
CHL S.p.A.: Deposito lista dei candidati alla nomina dei componenti del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 0422-7-2016) from CHL S.p.A. The subject ('Oggetto') explicitly states: 'CHL S.p.A.: Deposito lista candidati alla nomina dei componenti del Consiglio di Amministrazione' (Filing of the list of candidates for the appointment of members of the Board of Directors). This directly relates to the composition of the Board of Directors and management structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it concerns an upcoming shareholder meeting (AGM), the core content is the submission of the management slate, not the meeting materials themselves (AGM-R) or the proxy solicitation (PSI).
2016-05-07 Italian
CHL S.p.A. : Presentazione Lista dei Candidati alla carica di membro del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document text is an official communication from CHL S.p.A. dated May 7, 2016, announcing the presentation of a single list of candidates for the Board of Directors (Consiglio di Amministrazione) to be voted on at the upcoming Shareholders' Meeting (Assemblea degli Azionisti). It details the list of candidates proposed by the reference shareholder, Fernando Franchi, and includes the formal declarations and CVs of several candidates accepting their nomination for board positions. This content directly relates to the composition and governance structure of the company's board, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is announcing the slate of candidates for the Board of Directors, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors. It is not a proxy statement (PSI) as it is the announcement of the slate, not the solicitation for votes, nor is it a general governance report (CGR) which usually details rules/structure rather than specific appointments.
2016-05-07 Italian
CHL S.p.A. : Modifiche calendario eventi Societari
Report Publication Announcement Classification · 1% confidence The document is a short communication (3320 characters) from CHL S.p.A. dated May 4, 2016. The subject ('Oggetto') is 'CHL S.p.A. : Modifiche calendario eventi Societari' (Changes to the Corporate Events Calendar). The text explicitly states that due to regulatory changes (abrogation of the obligation to publish interim management reports), the company will no longer publish reports for the first and third quarters. Crucially, the document ends with 'Vedi allegato' (See attachment) and directs readers to the company website for the press release. This structure—a brief announcement stating that information (or a report) is available elsewhere or attached—strongly indicates a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the full report itself (like an IR or ER).
2016-05-04 Italian

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