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
Peoples 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.
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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 Chief Financial Officer |
Date: May 13, 2015
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 Companys 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 Companys 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 Lanes investor relations website at http://ir.mecoxlane.com/agm.cfm.
The Companys annual report on Form 20-F for the year ended December 31, 2014 can be accessed on the Companys 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 Companys 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 Chinas 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
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 Companys 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 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/ Fan Zhang |
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Fan Zhang |
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Chairman |
Shanghai, PRC
May 13, 2015
Executive Office: |
Registered Office: |
Room 302, Qilai Building, No. 889 Yishan Road |
Maples Corporate Services Limited |
Shanghai 200233, Peoples Republic of China, |
PO Box 309, Ugland House, Grand Cayman, KY1-1104 |
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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, 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 Companys office at Room 302, Qilai Building, No.889, Yishan Road, Shanghai 200233, Peoples 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.
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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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1. |
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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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Dated , 2015 |
Signature(s) (Note 4) |
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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.
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.