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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 2019-07-01 Legal Proceedings Report
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 SpA: Conferimento incarico a esperto indipendente per redazione perizie ex art. 2343-terrelativamente alle operazioni di acquisizione Airtime Prim
Legal Proceedings Report Classification · 1% confidence The document is a formal communication identified by the header "Informazione Regolamentata" (Regulated Information) and a specific filing number (0422-43-2019) received on July 1, 2019. The subject ('Oggetto') clearly states the appointment of an independent expert for valuation reports ('perizie') related to acquisition operations (Airtime and Prime Exchange). The body confirms this action and mentions an addendum to an investment agreement, which involves capital structure changes (postponing a capital increase approval). This type of announcement, detailing significant corporate actions like M&A support activities and related financing/capital structure adjustments, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if the M&A aspect is secondary. Since the core action announced is the formal engagement for valuation reports necessary for the acquisition/capitalization, and it is a specific corporate action announcement, it aligns closely with 'CAP' (Capital/Financing Update) or 'TAR' (M&A Activity). Given the focus on the valuation expert appointment and the subsequent capital adjustment timeline, 'CAP' is a strong candidate, but the underlying event is M&A. However, the document is a press release announcing a procedural step related to an acquisition, which often falls under general regulatory announcements if not a direct M&A bid announcement. Since it details a specific corporate action (appointment of an expert for a transaction) and mentions a capital increase timeline adjustment, it is a significant corporate event announcement. Given the options, and that it is not a full report, a general regulatory filing (RNS) is the safest classification for a specific procedural announcement that doesn't perfectly match ER, IR, or the specific M&A bid (TAR). However, the content is highly specific to corporate transactions (acquisitions and related capital steps). Let's re-evaluate based on the definitions. It is not a full M&A announcement (TAR), but a procedural step. It is not a financing announcement (CAP) in the sense of raising funds, but related to an acquisition structure. Since it is a formal, regulated communication about a significant corporate event (appointment of an expert for an acquisition valuation), and it is short and states the details are in an attachment ('Vedi allegato'), it strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the content (appointment for valuation related to acquisition), RNS is the most appropriate fallback for a specific, non-standard announcement, or RPA if it were announcing the publication of the valuation itself. Since it announces the *conferral of the mandate*, RNS is the best fit as a specific regulatory disclosure that doesn't fit the other categories perfectly.
2019-07-01 Italian
CHL S.p.A.: Obblighi di informativa ai sensi dell’art. 114, comma 5 del D.lgs. 58/1998
Capital/Financing Update Classification · 1% confidence The document is titled 'CHL S.p.A.: Obblighi di informativa ai sensi dell'art. 114, comma 5 del D.lgs. 58/1998' and provides detailed financial data (Net Financial Position, overdue debts, related party balances) as of May 31, 2019. This structure, focusing on mandatory periodic financial disclosures required by Italian regulation (D.lgs. 58/1998, Consob request), strongly suggests a comprehensive periodic financial report, rather than just a brief announcement. Since the data covers a period shorter than a full year (it's a snapshot/update, not the full annual report), it aligns best with the definition of an Interim/Quarterly Report (IR). The document is substantial (over 10,000 characters) and contains the actual financial figures, not just a notice that a report is attached (which would be RPA/RNS).
2019-06-30 Italian
CHL S.p.A.: Insediamento CdA e nomina CoCoGe - Sottoscritto accordo di investimento operazione acquisizione Rubelite Ltd
Board/Management Information Classification · 1% confidence The document is structured as an official regulatory announcement ('Informazione Regolamentata n. 0422-41-2019', 'Data/Ora Ricezione 28 Giugno 2019 11:03:31', 'Oggetto: CHL S.p.A.: Insediamento CdA e nomina CoCoGe - Sottoscritto accordo di investimento operazione acquisizione Rubelite Ltd'). It details the appointment of the Board of Directors (CdA) and the signing of an investment agreement for an acquisition (Rubelite Ltd). This content relates to corporate governance changes and significant transactions, but it is presented as a formal market communication rather than a full annual report (10-K), an earnings release (ER), or a detailed management discussion (MDA). The key events are management/board changes and M&A activity. Since the document announces the establishment of the Board and the signing of an investment agreement, it touches upon both Board/Management Information (MANG) and M&A Activity (TAR). However, the primary focus, as indicated by the structure and the initial bullet points, is the formal installation of the Board and the related governance confirmations, followed by the M&A announcement. Given the dual nature, and the fact that it is a formal regulatory disclosure (RNS/REGEM), we must select the most fitting specific category. The changes in the Board of Directors and the appointment of committees strongly align with Board/Management Information (MANG). The M&A part is also significant, but the document starts with governance. Since this is a comprehensive announcement covering multiple material events typical of a major corporate update, and it is not a short announcement pointing to an attached report (Rule 2), it should be classified based on its primary content. The governance changes (CdA installation) are a core component. If a single best fit is required, MANG covers the board changes, and TAR covers the acquisition. In many regulatory contexts, major governance changes are prioritized. However, the M&A deal is detailed extensively. Given the structure, which often prioritizes governance updates in these types of filings, MANG is a strong candidate, but TAR is also highly relevant. Since the document is a formal regulatory filing ('Informazione Regolamentata') detailing significant corporate actions, and it doesn't fit perfectly into the specific MANG or TAR definitions without overlap, the most appropriate classification for a comprehensive, non-standard report announcement that details governance and M&A is often the most specific one that covers the most detailed section, which here is the M&A transaction details. However, looking at the definitions, MANG covers 'Announcement of changes in the company's board of directors or senior management.' This is explicitly covered. TAR covers 'Announcements and documents related to merger proposals or takeover bids.' The document announces the signing of an investment agreement for acquisition. Since both are present, and this is a formal regulatory disclosure, I will lean towards the M&A aspect (TAR) as it involves a major transaction, or RNS as a fallback if the specific codes are too narrow. Given the explicit mention of 'accordo di investimento operazione acquisizione Rubelite Ltd' in the subject line, TAR is highly appropriate. I will select TAR as the primary event being disclosed alongside the governance update.
2019-06-28 Italian
CHL S.p.A.: Nomina Consiglio di Amministrazione per il triennio 2019 – 2021, parziale rettifica percentuale approvazione.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement dated June 25, 2019, regarding the results of a shareholder meeting (Assemblea ordinaria e straordinaria). Specifically, the subject ('Oggetto') and the body text detail the appointment ('Nomina') of the Board of Directors ('Consiglio di Amministrazione') for the 2019-2021 term and include a partial correction ('parziale rettifica') regarding the approval percentage for one of the agenda items. This content directly relates to the governance structure and the outcome of a shareholder vote. While it mentions the AGM context, the core information is the declaration of voting results concerning board appointments. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of resolutions passed at a general meeting. It is not the full AGM presentation (AGM-R) or a general governance report (CGR), but a specific result announcement.
2019-06-25 Italian
CHL S.p.A: Assemblea ordinaria e straordinaria degli Azionisti di CHL S.p.A
AGM Information Classification · 1% confidence The document text is an official communication (Informazione Regolamentata) detailing the resolutions passed during a combined Ordinary and Extraordinary Shareholders' Meeting (Assemblea ordinaria e straordinaria degli Azionisti) of CHL S.p.A. Key actions include approving the 2018 financial statements, appointing the Board of Directors for 2019-2021, approving a capital increase (Aumento di Capitale), and approving a change to the bylaws regarding the accounting officer. Since the document reports the results of a shareholder meeting, specifically covering voting outcomes on various corporate actions (including board appointments and capital structure changes), the most appropriate classification is related to the meeting itself or the voting results. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although it also covers board appointments and capital structure changes, the core event is the meeting and its outcomes. It is not a general AGM presentation (AGM-R) but the official record of decisions made. It is also not a DEF 14A (Remuneration) or a CAP (Capital/Financing Update) as it is the *result* of the meeting that approved the capital change, not just the announcement of the plan. Therefore, DVA is the best fit.
2019-06-24 Italian
CHL S.p.A.: Addendum al Documento Informativo relativo ad una operazione di maggiore rilevanza con parte correlata
M&A Activity Classification · 1% confidence The document is titled "ADDENDUM AL DOCUMENTO INFORMATIVO RELATIVO AD UNA OPERAZIONE DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Addendum to the Informative Document relating to a Significant Transaction with Related Parties). It explicitly references Italian regulatory frameworks (Consob Delibera n. 17221/10 and Procedura sulle operazioni con parti correlate) and details a proposed capital increase via contribution in kind involving related parties (Finax S.r.l.). This structure—a detailed document providing extensive information on a specific corporate transaction involving related parties, including motivations, terms, and financial impact—is characteristic of disclosures required for related party transactions in the Italian market. While it is an addendum, its core function is to provide the required detailed information about the transaction, which aligns best with the comprehensive disclosure requirements for significant corporate actions, rather than a simple announcement (RPA/RNS) or a general management discussion (MDA). Given the depth and specific regulatory context concerning related party transactions, it is most closely related to the disclosure requirements for significant corporate actions, which often accompany or form part of filings like an Annual Report or specific transaction disclosures. However, none of the provided codes perfectly match a 'Related Party Transaction Disclosure Document'. The closest fit, considering the detailed nature of the information provided about a specific corporate action (capital increase/asset acquisition) involving management/board members (as detailed in section 2.2), points towards a specialized disclosure. Since it is a detailed document about a specific corporate event (financing/capital structure change involving related parties), 'CAP' (Capital/Financing Update) is relevant, but the primary focus is the regulatory disclosure around the *related party* nature of the transaction. In the context of standard SEC filings, this resembles a proxy statement disclosure or a specific transaction filing. Given the options, and recognizing this is a detailed disclosure document about a significant transaction involving capital structure changes and related parties, 'CAP' (Capital/Financing Update) captures the essence of the transaction, although 'DEF 14A' (Remuneration/Proxy) or 'LTR' (Legal/Regulatory) might be considered if the focus were different. Since the core is the financing/capital structure change (Aumento di Capitale Riservato via acquisition of receivables), 'CAP' is the most appropriate category among the choices for a detailed document about such an event.
2019-06-22 Italian

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