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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 2016-04-21 AGM Information
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
Relazione Illustrativa del C.d.A. punti all'ordine del giorno Assemblea Azionisti
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and is a 'Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giorno' (Explanatory report of the Board of Directors on the agenda items). The agenda items explicitly include the 'Approvazione del Bilancio di esercizio al 31 dicembre 2015' (Approval of the Financial Statements as of December 31, 2015) and the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (which might suggest a 10-K), the primary context and purpose described is the meeting itself, including voting procedures and director nominations, which aligns perfectly with AGM materials. The reference to Italian regulations (TUF, Consob) confirms it is a formal corporate filing related to the general meeting.
2016-04-21 Italian
CHL S.p.A. : Avviso di convocazione dell'Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE dell'ASSEMBLEA DEGLI AZIONISTI" (Notice of Convocation of the Shareholders' Meeting). It details the date, time, location, and the specific 'ORDINE DEL GIORNO' (Agenda) for the meeting, which includes approving the 2015 Financial Statements and appointing the Board of Directors. This content directly relates to the formal procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-04-21 Italian
Gruppo CHL: il C.D.A. approva il Progetto di Bilancio del Gruppo CHL al 31/12/2015
Earnings Release Classification · 1% confidence The document is a press release ('COMUNICATO STAMPA') issued by CHL Group on April 21, 2016. It announces the Board of Directors' approval of the draft financial statements for the year ended December 31, 2015. While it contains summary financial tables, it is fundamentally an earnings release/announcement of the annual results rather than the full, audited Annual Report (10-K) itself. It also includes information about the upcoming shareholder meeting. Given the primary purpose is the initial announcement of financial highlights and the approval of the draft budget, it fits the 'Earnings Release' category. FY 2015
2016-04-21 Italian
CHL: deliberata l’emissione del prestito obbligazionario convertibile denominato “CHL 6,00% 2016 - 2020 convertibile
Share Issue/Capital Change Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated February 25, 2016, detailing the resolution by the Board of Directors of CHL S.p.A. to issue convertible bonds ("prestito obbligazionario convertibile") and the corresponding capital increase to service the conversion. This action directly relates to the company's financing activities, capital structure changes (issuance of debt convertible into equity), and the terms of that issuance (coupon rate, conversion ratio, subscription rights). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it mentions that the full minutes and regulations will be published later, the core content is the decision and details of the financing event itself, not just an announcement of a future report.
2016-02-25 Italian
CHL - Consob approva il Documento di Registrazione
Report Publication Announcement Classification · 1% confidence The document is a short communication (4947 characters) dated February 12, 2016, titled 'CHL - Consob approva il Documento di Registrazione' (CHL - Consob approves the Registration Document). The text explicitly states that Consob approved the 'Documento di Registrazione' and that this document 'sarà messo a disposizione del pubblico' (will be made available to the public). This structure—announcing the approval and availability of a formal document—fits the definition of a Report Publication Announcement (RPA). It is not the full Registration Document itself, nor is it a general regulatory filing (RNS) since a more specific category (RPA) applies based on the 'MENU VS MEAL' rule.
2016-02-12 Italian
Calendario Eventi Societari di CHL S.p.A. per l'Anno 2016
Report Publication Announcement Classification · 1% confidence The document is a formal notification ('Informazione Regolamentata') from CHL S.p.A. dated January 25, 2016. The subject ('Oggetto') is 'Calendario Eventi Societari di CHL S.p.A. per l'Anno 2016' (Schedule of Corporate Events for the Year 2016). It lists future dates for Board meetings to approve financial reports (Annual Accounts, Quarterly Reports) and the Annual General Meeting (AGM). Since this document is an announcement detailing *when* future reports and meetings will occur, rather than being the report itself (like 10-K, IR, or ER), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the schedule for key corporate events, including the release of financial reports, RPA is a strong candidate, but RNS is the most appropriate general regulatory announcement category for scheduling future events that don't fit a more specific category like DIV or DIRS. However, since it announces the schedule for the release of financial reports (Bilancio, Resoconto Intermedio di Gestione), it is essentially announcing the publication schedule. RPA (Report Publication Announcement) is defined as 'Announcement regarding the timing, release, or publication of company reports'. This document perfectly matches that description by providing the timing for the release of the Annual Accounts and Interim Reports. The document length is short (2779 chars), supporting the 'announcement' classification over the full report classification.
2016-01-25 Italian

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