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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 2019-05-15 Audit Report / Informat…
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.: Relazioni della società di revisione al bilancio di esercizio e al bilancio consolidato al 31 dicembre 2018
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Relazione della società di revisione indipendente" (Independent Auditor's Report) concerning the "Bilancio d'esercizio al 31 dicembre 2018" (Financial Statements as of December 31, 2018). It details the auditor's findings, including a "Dichiarazione di impossibilità di esprimere un giudizio" (Disclaimer of Opinion) based on significant uncertainties regarding the going concern assumption. This content is the core component of an Audit Report, not the full Annual Report (10-K) itself, nor is it merely an announcement of the report (RPA). The specific focus on the auditor's opinion and the detailed regulatory references (D. Lgs. 39/10, Regolamento (UE) n. 537/2014) strongly align with the definition of an Audit Report/Information (AR). FY 2018
2019-05-15 Italian
CHL SpA: Sottoscritto accordo operazioni acquisizione Airtime e Prime Exchange Technologies - Obblighi informativa ex art 114 co 5 TUF
M&A Activity Classification · 1% confidence The document is an official communication from CHL S.p.A. filed on May 15, 2019, identified by 'Informazione Regolamentata n. 0422-33-2019'. The subject ('Oggetto') clearly states it concerns the signing of an agreement for the acquisition of two companies (Airtime and Prime Exchange Technologies) and references disclosure obligations under Italian law ('art. 114 co 5 TUF'). This type of announcement, detailing a significant corporate transaction (M&A activity) and related capital structure changes (capital increases), is typically classified as a major corporate event disclosure. Since the document details the agreement and structure of the acquisition/merger process, it strongly aligns with the M&A Activity (TAR) definition. Furthermore, it mentions subsequent steps involving capital increases ('Aumento di Capitale Riservato Terra' and 'Aumento di Capitale Riservato CHL'), which are related to financing/capital structure, but the primary driver and subject is the acquisition itself. It is a formal, detailed announcement, not just a brief notice of publication, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule, as the content is substantial (15k+ characters) and provides the core details of the transaction. Given the focus on 'operazioni acquisizione' (acquisition operations), TAR is the most appropriate fit.
2019-05-15 Italian
CHL S.p.A.: Relazione della Società di Revisione al Bilancio di esercizio e al Bilancio consolidato al 31 dicembre 2018.
Audit Report / Information Classification · 1% confidence The document is titled 'CHL S.p.A.: Relazione della Società di Revisione al Bilancio di esercizio e al Bilancio consolidato al 31 dicembre 2018' (CHL S.p.A.: Auditor's Report on the Financial Statements and Consolidated Financial Statements as of December 31, 2018). The text explicitly details the auditor's findings, including the inability to express an opinion due to significant uncertainties regarding the going concern assumption ('Dichiarazione di impossibilità di esprimere un giudizio'). This content directly corresponds to the definition of an Audit Report/Information. Although it relates to the annual financial statements (31 December 2018), the document itself is the formal report issued by the external auditor (BDO Italia S.p.A.), not the full Annual Report (10-K) or just an Earnings Release (ER). Therefore, the most appropriate classification is 'AR' (Audit Report / Information). The document length is substantial (over 30k characters), confirming it is the report itself, not just a publication announcement. FY 2018
2019-05-15 Italian
CHL S.p.A.: Pubblicato l’Avviso di Convocazione della Assemblea Ordinaria e Straordinaria degli Azionisiti del 24 giugno 2019
Report Publication Announcement Classification · 1% confidence The document is a short press release (3247 characters) from CHL S.p.A. dated May 15, 2019. The subject line and body explicitly state that the 'Avviso di Convocazione' (Notice of Meeting) for the Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) scheduled for June 24, 2019, has been published and is available to the public on the company website and storage mechanism. This fits the definition of announcing the publication of meeting materials, which is closely related to proxy solicitation or general meeting information. Since the document itself is the announcement that the notice/proxy materials are available, and it is very short, it aligns best with the Report Publication Announcement (RPA) category, as it announces the release of the official meeting notice/proxy documents, or potentially AGM-R if the notice itself is the primary focus. Given the explicit mention of the 'Avviso di convocazione' being published, and the short length, RPA is the most precise fit for announcing the availability of the meeting notice, which precedes the actual AGM.
2019-05-15 Italian
CHL S.p.A.: Avviso di convocazione di Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information Classification · 1% confidence The document is an official notice in Italian ("Avviso di convocazione di Assemblea Ordinaria e Straordinaria degli Azionisti") calling shareholders to an Ordinary and Extraordinary General Meeting (Assemblea) scheduled for June 24, 2019. The agenda includes the approval of the 2018 financial statements, remuneration reports, appointment of the Board of Directors, and proposals for capital increases and amendments to the bylaws. This document serves to formally convene the meeting and detail the items to be voted upon, which is the primary function of an Annual General Meeting notice or related proxy material. Since it is a formal notice for the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting proceedings and materials.
2019-05-15 Italian
CHL S.p.A.: Relazione illustrativa del CdA sui punti all’ordine del giorno dell'Assemblea Ordinaria e Straordinaria del 24 giugno 2019
AGM Information Classification · 1% confidence The document is titled '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 Agenda Items of the Ordinary Shareholders' Meeting). It details the agenda for an upcoming meeting on June 24, 2019, which includes the approval of the 2018 financial statements, the remuneration report, and the nomination of the Board of Directors for 2019-2021. This document serves to explain the proposals to be voted upon at the Shareholders' Meeting. This content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to solicit their votes on the proposed resolutions. While it touches upon AGM items, the structure is that of an explanatory document for the meeting, not the meeting materials themselves (AGM-R) or the final voting results (DVA).
2019-05-15 Italian

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