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
Peoples 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.
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Mecox Lane Limited | |
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By: |
/s/ Michael Guisheng Liu |
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Name: Michael Guisheng Liu |
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Title: Acting CFO |
Date: May 21, 2014
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 Lanes 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 Companys joint venture, Giosis Mecoxlane Limited, and other independent e-commerce platforms, as well as through the Companys physical store network and call center. Product offerings include apparel and accessories, beauty and healthcare products and other items under Mecox Lanes 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 Companys 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 Companys 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
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 Companys 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 Companys ADS program.
Shareholders may obtain a copy of the Companys annual report from the Companys website at http://ir.mecoxlane.com, or by writing to ir@mecoxlane.com to request a physical or electronic copy.
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By Order of the Board of Directors, |
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Mecox Lane Limited |
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/s/ Bin Chen |
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Bin Chen |
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Chairman |
Shanghai, PRC
May 21, 2014
Executive Office: 22nd Floor, Gems Tower, Building 20 No.487, Tianlin Road, Shanghai 200233, Peoples Republic of China |
Registered Office: Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, KY1-1104 Cayman Islands |
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 Companys office at 22nd Floor, Gems Tower, Building 20, No. 487, Tianlin Road, Shanghai 200233, Peoples Republic of China as soon as possible and in any event no later than 10:00 a.m. (Eastern Standard Time), June 3, 2014.
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.
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RESOLUTION |
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FOR(Note 3) |
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AGAINST(Note 3) |
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Ordinary Resolutions |
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N/A |
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N/A |
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Ordinary Resolution No. 1 as set out in the Notice of Annual General Meeting. |
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2. |
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Ordinary Resolution No. 2 as set out in the Notice of Annual General Meeting. |
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3. |
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Ordinary Resolution No. 3 as set out in the Notice of Annual General Meeting. |
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4. |
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Ordinary Resolution No. 4 as set out in the Notice of Annual General Meeting. |
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5. |
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Ordinary Resolution No. 5 as set out in the Notice of Annual General Meeting. |
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6. |
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Ordinary Resolution No. 6 as set out in the Notice of Annual General Meeting. |
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7. |
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Ordinary Resolution No. 7 as set out in the Notice of Annual General Meeting. |
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8. |
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Ordinary Resolution No. 8 as set out in the Notice of Annual General Meeting. |
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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) |
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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.