0001104659-14-040573.txt : 20140521 0001104659-14-040573.hdr.sgml : 20140521 20140521080626 ACCESSION NUMBER: 0001104659-14-040573 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20140531 FILED AS OF DATE: 20140521 DATE AS OF CHANGE: 20140521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mecox Lane Ltd CENTRAL INDEX KEY: 0001501775 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34904 FILM NUMBER: 14859622 BUSINESS ADDRESS: STREET 1: 22ND FLOOR, GEMS TOWER STREET 2: BUILDING 20, NO. 487, TIANLIN ROAD CITY: SHANGHAI STATE: F4 ZIP: 200233 BUSINESS PHONE: (86-21) 6495 0500 MAIL ADDRESS: STREET 1: 22ND FLOOR, GEMS TOWER STREET 2: BUILDING 20, NO. 487, TIANLIN ROAD CITY: SHANGHAI STATE: F4 ZIP: 200233 6-K 1 a14-13226_26k.htm 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2014

 


 

Commission File Number: 001-34904

 


 

MECOX LANE LIMITED

 

22nd Floor, Gems Tower, Building 20

No. 487, Tianlin Road

Shanghai 200233

People’s Republic of China

(86-21) 6495 0500

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F  x          Form 40-F  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  o

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes  o                         No  x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

 

82-  N/A

 

 

 



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Mecox Lane Limited

 

 

 

 

 

By:

/s/ Michael Guisheng Liu

 

 

Name: Michael Guisheng Liu

 

 

Title: Acting CFO

 

Date: May 21, 2014

 

2



 

EXHIBIT INDEX

 

 

Page

 

 

Exhibit 99.1 — Press Release

4

Exhibit 99.2 — Notice of Annual General Meeting

5

Exhibit 99.3 — Form of Proxy for Annual General Meeting

6

 

3


EX-99.1 2 a14-13226_2ex99d1.htm EX-99.1

Exhibit 99.1

 

Mecox Lane Limited Announces Notice of Annual General Meeting

 

SHANGHAI, May 21, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced that its annual general meeting (“AGM”) will be held on Thursday, June 5, 2014 at 10:00 AM (Hong Kong time) at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong.

 

Stockholders of record at the close of business on May 21, 2014 are entitled to notice of and to vote at the annual meeting and any adjournment thereof.

 

The Notice of AGM and an accompanying proxy form for completion by holders of depository interests are available on Mecox Lane’s investor relations website at http://ir.mecoxlane.com/agm.cfm.

 

About Mecox Lane Limited

 

Mecox Lane Limited (NASDAQ: MCOX) is a multi-brand and multi-channel retailer of apparel and accessories in China.  The Company offers a wide selection of affordable fashion products through e-commerce channels including the M18.com website, which is operated by the Company’s joint venture, Giosis Mecoxlane Limited, and other independent e-commerce platforms, as well as through the Company’s physical store network and call center. Product offerings include apparel and accessories, beauty and healthcare products and other items under Mecox Lane’s own proprietary brands, and select domestic and international third-party brands.  For more information on Mecox Lane, please visit http://ir.mecoxlane.com.

 

Safe Harbor: Forward Looking Statements

 

This press release contains forward-looking statements made under the “safe harbor” provisions of Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements can be identified by terminology such as “may,” “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “aims,” “estimates,” “confident,” “likely to” and similar statements. Among other things, the quotations from management in this press release, as well as the Company’s strategic and operational plans, contain forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in the Company’s annual report on Form 20-F as well as in its other filings with the Securities and Exchange Commission. All information provided in this press release is current as of the date of the press release, and the Company undertakes no duty to update such information, except as required under applicable law.

 

For investor and media inquiries please contact:

 

In China:

 

Ryan Shi

Mecox Lane Limited

Tel: +86-21-6495-0500 or +86-21-5464-9900 Ext. 8161

Email: ir@mecoxlane.com

 

Nicholas Manganaro

Ogilvy Financial, Beijing

Tel: +86-10-8520-3073

Email: mcox@ogilvy.com

 

In the U.S.:

 

Justin Knapp

Ogilvy Financial, U.S.

Tel: +1-616-551-9714

Email: mcox@ogilvy.com

 

4


EX-99.2 3 a14-13226_2ex99d2.htm EX-99.2

Exhibit 99.2

 

MECOX LANE LIMITED
 (Incorporated in the Cayman Islands with limited liability)

 

(NASDAQ Ticker: MCOX)

 


 

NOTICE OF ANNUAL GENERAL MEETING

 

To be held on June 5, 2014

 

(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Mecox Lane Limited (the “Company”) will be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong on June 5, 2014 at 10:00 a.m. (Hong Kong Time), and any adjournment(s) or postponement(s) thereof the AGM, for the purposes of considering and, if thought fit, passing the following resolutions:

 

ORDINARY RESOLUTIONS

 

1.                                      Re-election of Mr. Bin Chen as a Director and Chairman of the Company;

 

2.                                      Re-election of Ms. Ye Wang as a Director of the Company;

 

3.                                      Re-election of Mr. Yifan Li as a Director of the Company;

 

4.                                      Re-election of Mr. Fan Zhang as a Director of the Company

 

5.                                      Election of Mr. Yanshi Jin as a Director of the Company;

 

6.                                      Election of Mr. Xiongsheng Yang as a Director of the Company;

 

7.                                      Election of Mr. Xiaohua Li as a Director of the Company; and

 

8.                                      Authorization of each of the Directors to take any and every action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.

 

The Board of Directors of the Company has fixed the close of business on May 21, 2014 as the record date (the “Record Date”) for determining the shareholders who are entitled to receive notice of and to vote at the AGM or any adjournment or postponement thereof.

 

Holders of the Company’s American Depository Shares (“ADSs”) who wish to exercise their voting rights for the underlying shares at the AGM must act through JPMorgan Chase Bank, N.A., the depositary of the Company’s ADS program.

 

Shareholders may obtain a copy of the Company’s annual report from the Company’s website at http://ir.mecoxlane.com, or by writing to ir@mecoxlane.com to request a physical or electronic copy.

 

 

By Order of the Board of Directors,

 

 

 

Mecox Lane Limited

 

 

 

 

 

/s/ Bin Chen

 

 

 

Bin Chen

 

Chairman

 

Shanghai, PRC

 

May 21, 2014

 

Executive Office:

22nd Floor, Gems Tower, Building 20

No.487, Tianlin Road,

Shanghai 200233, People’s Republic of

China

Registered Office:

Maples Corporate Services Limited

PO Box 309, Ugland House, Grand Cayman,

KY1-1104

Cayman Islands

 

5


EX-99.3 4 a14-13226_2ex99d3.htm EX-99.3

Exhibit 99.3

 

MECOX LANE LIMITED
(Incorporated in the Cayman Islands with limited liability)
(NASDAQ Ticker: MCOX)

 


 

Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on June 5, 2014 and at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong

 

Introduction

 

This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of Mecox Lane Limited, a Cayman Islands company (the “Company”), of proxies from the holders of the issued and outstanding ordinary shares of the Company, par value US$0.0001 per share (the “Ordinary Shares”), to be exercised at the Annual General Meeting of the Company to be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong on June 5, 2014 at 10:00 a.m. (Hong Kong Time) , and at any adjournment(s) or postponement(s) thereof (the “AGM”) for the purposes set forth in the accompanying Notice of Annual General Meeting.

 

Only the holders of record of the Ordinary Shares at the close of business on May 21, 2014 (the “Record Date”) are entitled to notice of and to vote at the Annual General Meeting. Each Ordinary Share shall be entitled to one vote on all matters.

 

The Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the Annual General Meeting as indicated or, if no instruction is given, FOR the Ordinary Resolutions set forth in this Form of Proxy. Any person giving a proxy has the right to revoke it at any time before it is exercised (i) by filing with the Company a duly signed revocation or (ii) by voting in person at the AGM.

 

To be valid, this Form of Proxy must be completed, signed and delivered to the Company’s office at 22nd Floor, Gems Tower, Building 20, No. 487, Tianlin Road, Shanghai 200233, People’s Republic of China as soon as possible and in any event no later than 10:00 a.m. (Eastern Standard Time), June 3, 2014.

 

6



 

MECOX LANE LIMITED

 

(Incorporated in the Cayman Islands with limited liability)

(NASDAQ Ticker: MCOX)

 


 

Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on June 5, 2014 and at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong

 

I/We,                                of                                                 ,being the registered holder of                                            ordinary shares (Note 1), par value US$0.0001 per share, of Mecox Lane Limited (the “Company”) hereby appoint the Chairman of the Annual General Meeting(Note 2) or                             of                        as my/our proxy to attend and act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held on June 5, 2014 at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong, and at any adjournment(s) or postponement(s) thereof, and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, or on any other matter which may be considered at the annual general meeting (or any adjournment thereof) as my/our proxy thinks fit.

 

 

 

RESOLUTION

 

FOR(Note  3)

 

AGAINST(Note 3)

 

 

Ordinary Resolutions

 

N/A

 

N/A

1.

 

Ordinary Resolution No. 1 as set out in the Notice of Annual General Meeting.

 

 

 

 

2.

 

Ordinary Resolution No. 2 as set out in the Notice of Annual General Meeting.

 

 

 

 

3.

 

Ordinary Resolution No. 3 as set out in the Notice of Annual General Meeting.

 

 

 

 

4.

 

Ordinary Resolution No. 4 as set out in the Notice of Annual General Meeting.

 

 

 

 

5.

 

Ordinary Resolution No. 5 as set out in the Notice of Annual General Meeting.

 

 

 

 

6.

 

Ordinary Resolution No. 6 as set out in the Notice of Annual General Meeting.

 

 

 

 

7.

 

Ordinary Resolution No. 7 as set out in the Notice of Annual General Meeting.

 

 

 

 

8.

 

Ordinary Resolution No. 8 as set out in the Notice of Annual General Meeting.

 

 

 

 

 


Notes:

 

1                   Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

 

2                   If any proxy other than the Chairman is preferred, strike out the words “THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OR” and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend and vote in his or her stead. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON(S) WHO SIGN(S) IT.

 

3                   IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR.” IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST.” Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion.

 

Dated                               , 2014

Signature(s) (Note 4)

 

 

 

 

 

 

 

 

 

 

 

 

 


4                   This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorized to sign the same.

 

7