0001104659-15-037383.txt : 20150513 0001104659-15-037383.hdr.sgml : 20150513 20150513060116 ACCESSION NUMBER: 0001104659-15-037383 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150531 FILED AS OF DATE: 20150513 DATE AS OF CHANGE: 20150513 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: 15856338 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 a15-11422_16k.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 2015

 


 

Commission File Number: 001-34904

 


 

MECOX LANE LIMITED

 

Room 302, Qilai Building,

No. 889, Yishan Road

Shanghai 200233

People’s Republic of China

(86-21) 3108 1111

(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 Chief Financial Officer

 

Date: May 13, 2015

 

2



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

99.1

 

Press Release

99.2

 

Notice of Annual General Meeting

99.3

 

Form of Proxy for Annual General Meeting

 

3


EX-99.1 2 a15-11422_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Mecox Lane Limited Announces Notice of Annual General Meeting

 

SHANGHAI, May 11, 2015 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced that its annual general meeting (“AGM”) will be held on Friday, June 5, 2015 at 10:00 AM (Hong Kong time) at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong.

 

The primary agenda of the meeting is to re-elect the Company’s directors. Only shareholders of record at the close of business on May 8, 2015 are entitled to receive notice of and to vote at the AGM. Holders of the Company’s American depositary shares who wish to exercise their voting rights for the underlying shares must act through the depository. A notice of the AGM describing the matters to be considered at the meeting is available on Mecox Lane’s investor relations website at http://ir.mecoxlane.com/agm.cfm.

 

The Company’s annual report on Form 20-F for the year ended December 31, 2014 can be accessed on the Company’s investor relations website at http://ir.mecoxlane.com/annuals.cfm. Shareholders of the Company may receive a hard copy of the annual report free of charge upon request. Please send an e-mail request to ir@mecoxlane.com and provide your complete mailing and contact details.

 

About Mecox Lane Limited

 

Mecox Lane Limited (NASDAQ: MCOX) is a multi-brand and multi-channel retailer in China specialized in health, beauty and lifestyle products. Since the Company’s founding in 1996 and its listing on the Nasdaq Global Select Market in 2010, Mecox Lane has focused on the evolving fashion and lifestyle needs of China’s young women through multiple retail channels. As part of a strategy shift under new management and in response to current market trends, the Company focuses on providing its broad base of urban and upwardly mobile customers with health and beauty products that are in step with their increasingly wellness-focused lifestyles. For more information on Mecox Lane, please visit http://ir.mecoxlane.com.

 

For investor and media inquiries please contact:

 

Christina Hou

Mecox Lane Limited

Tel: +86-21-3108-1111 Ext. 8161

Email: ir@mecoxlane.com

 

Derek Mitchell

Ogilvy Financial

In the U.S.: +1 (646) 867-1888

In China: +86 (10) 8520-6139

Email: mcox@ogilvy.com

 


EX-99.2 3 a15-11422_1ex99d2.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, 2015

 

(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, 2015 at 10:00 a.m. (Hong Kong Time) for the purposes of considering and, if thought fit, passing the following resolutions:

 

ORDINARY RESOLUTIONS

 

1.                                      Re-election of Mr. Fan Zhang as a Director and Chairman of the Company;

 

2.                                      Re-election of Ms. Yang Wang as a Director of the Company and Vice Chairman of the Company;

 

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

 

4.                                      Re-election of Mr. Yili Wu as a Director of the Company

 

5.                                      Re-election of Mr. Yanshi Jin as a Director of the Company;

 

6.                                      Re-election of Mr. Xiongsheng Yang as a Director of the Company;

 

7.                                      Re-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 8, 2015 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 Depositary 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/ Fan Zhang

 

 

 

Fan Zhang

 

Chairman

 

Shanghai, PRC

 

May 13, 2015

 

Executive Office:

Registered Office:

Room 302, Qilai Building, No. 889 Yishan Road

Maples Corporate Services Limited

Shanghai 200233, People’s Republic of China,

PO Box 309, Ugland House, Grand Cayman, KY1-1104

 

Cayman Islands

 


EX-99.3 4 a15-11422_1ex99d3.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, 2015 at 10:00 a.m. (Hong Kong Time) 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, 2015 at 10:00 a.m. (Hong Kong Time) (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 8, 2015 (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.

 

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 Room 302, Qilai Building, No.889, Yishan Road, Shanghai 200233, People’s Republic of China as soon as possible and in any event no later than 10:00 a.m. (Hong Kong Time), June 3, 2015.

 



 

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, 2015 at 10:00 a.m. (Hong Kong Time) 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, 2015 at 10:00 a.m. (Hong Kong Time) and at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong 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.

 

 

 

 

 

 

Dated                               , 2015

Signature(s) (Note 4)

 

 


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.

 

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.