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| CIK | 1523836 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to LightInTheBox Holding Co., Ltd. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 13, 2025 |
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 2025 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether th |
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| May 13, 2025 |
Exhibit 99.1 LightInTheBox Reports First Quarter 2025 Financial Results Delivers Four Consecutive Quarters of Profitability SINGAPORE, May 13, 2025 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global specialty retailer focusing on proprietary apparel brands and design-driven collections tailored to evolving consumer preferences, today announced |
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| April 1, 2025 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| April 1, 2025 |
Exhibit 11.2 LIGHTINTHEBOX HOLDING CO., LTD. (THE “COMPANY”) THIRD AMENDED AND RESTATED STATEMENT OF POLICIES GOVERNING MATERIAL, NON-PUBLIC INFORMATION AND THE PREVENTION OF INSIDER TRADING Adopted by the Board of Directors of the Company on March 15, 2021 This Statement of Policies Governing Material, Non-Public Information and the Prevention of Insider Trading (this “Statement”) of the Company |
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| April 1, 2025 |
Exhibit 15.2 April 1, 2025 To: LightInTheBox Holding Co., Ltd. (the “Company”) 4 pandan crescent #03-03 Singapore (128475) Dear Sirs or Madams: We hereby consent to the reference of our name under the heading “Part I-Item 3. Key Information—Permissions Required from the PRC Authorities for Our Operations and Overseas Securities Offerings” in the Company’s annual report on Form 20-F for the year en |
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| April 1, 2025 |
Independent Registered Public Accounting Firm’s Consent Exhibit 15.1 Independent Registered Public Accounting Firm’s Consent We consent to the incorporation by reference in the Registration Statement on Form S-8 (file No. 333-191788, 333-201100 and 333-232411), and on Form F-3 (file No. 333-212007) of LightInTheBox Holding Co., Ltd. of our report dated April 1, 2025, which includes an explanatory paragraph as to the company’s ability to continue as a g |
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| April 1, 2025 |
Exhibit 13.2 Certification by the Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanjun Ye, chief financial officer of the Company, cer |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| April 1, 2025 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, certif |
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| April 1, 2025 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| March 25, 2025 |
LightInTheBox Reports Fourth Quarter and Full Year 2024 Financial Results EX-99.1 2 tm259988d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 LightInTheBox Reports Fourth Quarter and Full Year 2024 Financial Results SINGAPORE, March 25, 2025 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global specialty retailer focusing on proprietary apparel brands and design-driven collections tailored to evolving consumer preferences, today a |
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| March 25, 2025 |
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 March 2025 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether |
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| January 23, 2025 |
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 January 2025 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whethe |
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| January 23, 2025 |
LightInTheBox Receives Non-compliance Letter from NYSE Regarding Market Capitalization Exhibit 99.1 LightInTheBox Receives Non-compliance Letter from NYSE Regarding Market Capitalization Singapore, January 23, 2025 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a global online retailer focusing on proprietary apparel brands and design-driven collections tailored to evolving consumer preferences, today announced that it has received a letter from t |
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| December 10, 2024 |
Exhibit 99.1 LightInTheBox Reports Third Quarter 2024 Financial Results Strategic Shift to Proprietary Brand Development Drives Profitability Amidst Competitive E-commerce Landscape SINGAPORE, December 10, 2024 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global online retailer focusing on proprietary apparel brands and design-driven collections |
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| December 10, 2024 |
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 December 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark wheth |
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| October 25, 2024 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. October 25, 2024 VIA EDGAR Rucha Pandit Dietrich King U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended March 31, 2023 Filed March 28, 2024 File No. 001-35942 Dear Pandit and King: LightInTheBox H |
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| October 11, 2024 |
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 October 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whethe |
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| October 11, 2024 |
LightInTheBox Announces Annual General Meeting Results Exhibit 99.1 LightInTheBox Announces Annual General Meeting Results SINGAPORE, October 11, 2024 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, announced that all resolutions presented to the shareholders at its annual general meeting (the “Annual General Meeting”) held on Oct |
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| September 25, 2024 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. September 25, 2024 VIA EDGAR Rucha Pandit Dietrich King U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended March 31, 2023 Filed March 28, 2024 File No. 001-35942 Dear Pandit and King: LightInTheBox |
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| September 11, 2024 |
Exhibit 99.4 |
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| September 11, 2024 |
LightInTheBox Holding Co., Ltd. (the "Company") Notice of Annual General Meeting of the Company Exhibit 99.2 LightInTheBox Holding Co., Ltd. (the "Company") Notice of Annual General Meeting of the Company Notice is hereby given that an Annual General Meeting of the Company (the "AGM") will be held at 11th Floor, 1188 Financial Center, No.1188 Minsheng Road, Pudong New Area, Shanghai, People’s Republic of China, on October 11, 2024 at 10:00 a.m. (local time) for the purpose of considering and |
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| September 11, 2024 |
LightInTheBox to Hold Annual General Meeting on October 11, 2024 Exhibit 99.1 LightInTheBox to Hold Annual General Meeting on October 11, 2024 SINGAPORE, September 11, 2024 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced that it will hold its annual general meeting of shareholders (the “AGM”) at the 11th Floor, 1188 Financia |
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| September 11, 2024 |
LightInTheBox Holding Co., Ltd. (the “Company”) FORM OF PROXY FOR SHAREHOLDERS Exhibit 99.3 LightInTheBox Holding Co., Ltd. (the “Company”) FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company withshares respectively hereby appoint of or failing him/her of or failing him/her the duly appointed chairman of the AGM (the “Chairman”) as my/our proxy to vote for me/us and on my/our behalf at the Annual Genera |
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| September 11, 2024 |
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 September 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whet |
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| September 10, 2024 |
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 September 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whet |
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| September 10, 2024 |
LightInTheBox to Hold Annual General Meeting Exhibit 99.1 LightInTheBox to Hold Annual General Meeting SINGAPORE, September 10, 2024 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, announced that it will hold its annual general meeting of shareholders (the “AGM”) at the 11th Floor, 1188 Financial Center, No. 1188 Minshen |
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| September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G201*** (CUSIP Number) Mr. Zhu Guohui Suite 2101, 21st Floor, Two Exchange Square Centra |
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| September 3, 2024 |
Rule 424(b)(3) File No. 333-188794 Note: This revised form of American Depositary Receipt is being filed to reflect that the ratio of Shares per American Depositary Share has changed from two shares to twelve shares, effective September 5, 2024. EXHIBIT A AMERICAN DEPOSITARY SHARES (Each American Depositary Share represents Twelve (12) deposited Shares) THE BANK OF NEW YORK MELLON AMERICAN DEPOSIT |
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| August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G102*** (CUSIP Number) Mr. Zhu Guohui Suite 2101, 21st Floor, Two Exchange Square Centra |
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| August 28, 2024 |
SC 13D/A 1 tm2422893d1sc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.8) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian 4 Pandan Crescent #03-03 Logos eHub Singapore (128475) +(65) 630 |
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| August 27, 2024 |
LightInTheBox Announces ADS Ratio Change Exhibit 99.1 LightInTheBox Announces ADS Ratio Change Singapore, August 27, 2024 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced that it plans to change the ratio of its American depositary shares (“ADSs”) to its ordinary shares (the “ADS Ratio Change”), par value US$0.0000 |
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| August 27, 2024 |
LightInTheBox Announces Appointment of Director and Chairman of the Board Exhibit 99.1 LightInTheBox Announces Appointment of Director and Chairman of the Board Singapore, August 27, 2024 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced the appointment of Mr. Zhi Yan as a director to the board of directors of the Company (the “Board”) and to succe |
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| August 27, 2024 |
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 August 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether |
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| August 27, 2024 |
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 August 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether |
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| August 20, 2024 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. August 20, 2024 VIA EDGAR Rucha Pandit Dietrich King U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended March 31, 2023 Filed March 28, 2024 File No. 001-35942 Dear Pandit and King: LightInTheBox Ho |
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| August 2, 2024 |
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 August 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether |
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| August 2, 2024 |
Exhibit 99.1 LightInTheBox Reports Second Quarter 2024 Financial Results - Returns to Profitability with Net Income of $0.6 Million Singapore, August 2, 2024 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced its unaudited financial results for the second quarter ended June 30 |
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| June 28, 2024 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. June 28, 2024 VIA EDGAR Rucha Pandit Dietrich King U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended March 31, 2023 Filed March 28, 2024 File No. 001-35942 Dear Pandit and King: LightInTheBox Hold |
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| June 20, 2024 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. June 20, 2024 VIA EDGAR Rucha Pandit Dietrich King Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended December 31, 2023 Filed March 28, 2024 File No. 001-35942 Dear Pandit and King: LightInTheBox Holdin |
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| May 28, 2024 |
LightInTheBox Reports First Quarter 2024 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2024 Financial Results Singapore, May 28, 2024 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced its unaudited financial results for the first quarter ended March 31, 2024. “We faced macroeconomic headwinds and increasing compe |
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| May 28, 2024 |
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 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Singapore (128475) (Address of principal executive offices) Indicate by check mark whether th |
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| March 28, 2024 |
Exhibit 13.2 Certification by the Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanjun Ye, chief financial officer of the Company, cer |
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| March 28, 2024 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| March 28, 2024 |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT Exhibit 15.2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-191788 and 333-201100) pertaining to the Amended and Reinstated 2008 Share Incentive Plan of LightInTheBox Holding Co., Ltd., (2) Registration Statement (Form S-8 No. 333-232411) pertaining to the 2 |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| March 28, 2024 |
LightInTheBox Holding Co., Ltd. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Exhibit 97.1 LightInTheBox Holding Co., Ltd. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A. OVERVIEW In accordance with the applicable rules of The New York Stock Exchange Listed Company Manual (the “NYSE Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of LightInTheBox H |
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| March 28, 2024 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, certif |
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| March 28, 2024 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| March 28, 2024 |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT Exhibit 15.1 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the Registration Statement No. 333-191788, 333-201100 and 333-232411 on Form S-8, and No. 333-212007 on Form F-3 of LightInTheBox Holding Co., Ltd. of our report dated March 28, 2024 with respect to our audit of the consolidated financial statements of LightInTheBox Holding Co., Ltd |
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| March 25, 2024 |
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 March 2024 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Logos eHub Singapore (128475) (Address of principal executive offices) Indicate by check ma |
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| March 25, 2024 |
Exhibit 99.1 LightInTheBox Announces (1) Fourth Quarter and Full Year 2023 Financial Results and (2) Receipt of Non-compliance Letter from NYSE Regarding ADS Trading Price Singapore, March 25, 2024 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced (1) its unaudited and unrevi |
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| January 8, 2024 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F/A of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
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| January 8, 2024 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F/A of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| January 8, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F/A for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanjun ye, chief financial officer of the Compan |
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| January 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| January 8, 2024 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F/A for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, cert |
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| January 8, 2024 |
Supplemental Submission Pursuant to Item 16I(a) of Form 20-F Exhibit 16.2 Supplemental Submission Pursuant to Item 16I(a) of Form 20-F On June 1, 2022, the Company was conclusively identified by the U.S. Securities and Exchange Commission (the “SEC”) as a “Commission-Identified Issuer” pursuant to the HFCAA because it filed an annual report on Form 20-F for the year ended December 31, 2021 with the SEC on March 31, 2022 with an audit report issued by Ernst |
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| January 3, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.7) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian 4 Pandan Crescent #03-03 Logos eHub Singapore (128475) +(65) 6305 9667 (Name, Address and Telephone Number |
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| December 13, 2023 |
LITB / LightInTheBox Holding Co Ltd - ADR / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.6) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian 4 Pandan Crescent #03-03 Logos eHub Singapore (128475) +(65) 6305 9667 (Name, Address and Telephone Number |
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| November 30, 2023 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. November 30, 2023 VIA EDGAR Ms. Jennifer Gowetski Mr. Andrew Mew Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended December 31, 2022 Response dated September 28, 2023 File No. 001- 35942 Dear Ms. Gowetski and Mr. Mew: Light |
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| November 28, 2023 |
LightInTheBox Reports Third Quarter 2023 Financial Results Exhibit 99.1 LightInTheBox Reports Third Quarter 2023 Financial Results Singapore, November 28, 2023 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced its unaudited financial results for the third quarter ended September 30, 2023. Third Quarter and First Nine Months 2023 Fina |
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| November 28, 2023 |
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 November 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 4 Pandan Crescent #03-03 Logos eHub Singapore (128475) (Address of principal executive offices) Indicate by check |
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| September 28, 2023 |
LightInTheBox Holding Co., Ltd. LightInTheBox Holding Co., Ltd. September 28, 2023 VIA EDGAR Ms. Jennifer Gowetski Mr. Andrew Mew Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: LightInTheBox Holding Co., Ltd. Form 20-F for Fiscal Year Ended December 31, 2022 File No. 001- 35942 Dear Ms. Gowetski and Mr. Mew: LightInTheBox Holding Co., Ltd. (the “ |
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| September 28, 2023 |
LightInTheBox Announces Annual General Meeting Results Exhibit 99.1 LightInTheBox Announces Annual General Meeting Results SINGAPORE, September 28, 2023 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, announced that all resolutions presented to the shareholders at its annual general meeting (the “Annual General Meeting”) held on S |
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| September 28, 2023 |
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 September 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by |
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| September 15, 2023 |
LightInTheBox Reports Second Quarter 2023 Financial Results Exhibit 99.1 LightInTheBox Reports Second Quarter 2023 Financial Results Singapore, September 15, 2023 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced its unaudited financial results for the second quarter ended June 30, 2023. Second Quarter and First Half 2023 Financial Hi |
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| September 15, 2023 |
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 September 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by |
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| August 17, 2023 |
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 August 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by che |
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| August 17, 2023 |
LightInTheBox Holding Co., Ltd. (the "Company") Notice of Annual General Meeting of the Company Exhibit 99.2 LightInTheBox Holding Co., Ltd. (the "Company") Notice of Annual General Meeting of the Company Notice is hereby given that an Annual General Meeting of the Company (the "AGM") will be held at 11th Floor, 1188 Financial Center, No.1188 Minsheng Road, Pudong New Area, Shanghai, People’s Republic of China, on September 28, 2023 at 8:00 p.m. (local time) for the purpose of considering an |
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| August 17, 2023 |
LightInTheBox Holding Co., Ltd. (the “Company”) FORM OF PROXY FOR SHAREHOLDERS Exhibit 99.3 LightInTheBox Holding Co., Ltd. (the “Company”) FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company with shares respectively hereby appoint of or failing him/her of or failing him/her the duly appointed chairman of the AGM (the “Chairman”) as my/our proxy to vote for me/us and on my/our behalf at the Annual Gener |
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| August 17, 2023 |
LightInTheBox to Hold Annual General Meeting on September 28, 2023 Exhibit 99.1 LightInTheBox to Hold Annual General Meeting on September 28, 2023 SINGAPORE, August 17, 2023 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, announced that it will hold its annual general meeting of shareholders (the “AGM”) at the 11th Floor, 1188 Financial Cente |
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| August 17, 2023 |
Exhibit 99.4 Please separate carefully at the perforation and return just this portion in the envelope provided. Annual General Meeting of LightInTheBox Holding Co., Ltd. Date: September 28, 2023 See Voting Instruction On Reverse Side. Please make your marks like this:x Use pen only Directors Recommend Annual General Meeting of LightInTheBox Holding Co., Ltd. to be held on September 28, 2023 For H |
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| June 29, 2023 |
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 June 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by check |
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| June 29, 2023 |
LightInTheBox Announces Share Repurchase Program Exhibit 99.1 LightInTheBox Announces Share Repurchase Program Singapore, June 29, 2023 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced that its board of directors (the “Board”) authorized on June 27, 2023 a share repurchase program under which the Company may repurchase up |
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| June 6, 2023 |
LITB / LightInTheBox Holding Co Ltd - ADR / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.5) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian 51 Tai Seng Ave, #05-02B/C Pixel Red, Singapore 533941 +(65) 6305 9667 (Name, Address and Telephone Number |
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| May 26, 2023 |
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 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by check |
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| May 26, 2023 |
LightInTheBox Reports First Quarter 2023 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2023 Financial Results Singapore, May 26, 2023 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), an apparel e-commerce retailer that ships products to consumers worldwide, today announced its unaudited financial results for the first quarter ended March 31, 2023. First Quarter 2023 Financial Highlights Three Months E |
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| March 31, 2023 |
Exhibit 16.1 August 19, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read section Change in Registrant’s Certifying Accountant of Form 6-K dated August 19, 2022, of LightInTheBox Holding Co., Ltd. and are in agreement with the statements contained in the second, third and fifth paragraphs therein. We have no basis to agree or disagre |
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| March 31, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanjun ye, chief financial officer of the Company, |
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| March 31, 2023 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| March 31, 2023 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| March 31, 2023 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, certif |
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| March 31, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-191788 and 333-201100) pertaining to the Amended and Reinstated 2008 Share Incentive Plan of LightInTheBox Holding Co., Ltd., (2) Registration Statement (Form S-8 No. 333-232411) pertaining to the |
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| March 31, 2023 |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT Exhibit 15.1 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT We consent to the incorporation by reference in the Registration Statement No. 333-191788, 333-201100 and 333-232411 on Form S-8, and No. 333-212007 on Form F-3 of LightInTheBox Holding Co., Ltd. of our report dated March 31, 2023 with respect to our audit of the consolidated financial statements of LightInTheBox Holding Co., Ltd |
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| March 30, 2023 |
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 March 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by chec |
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| March 20, 2023 |
LightInTheBox Reports Fourth Quarter and Full Year 2022 Financial Results Exhibit 99.1 LightInTheBox Reports Fourth Quarter and Full Year 2022 Financial Results Singapore, March 20, 2023 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited and unreviewed financial results for the fourth quarter and full year ended |
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| March 20, 2023 |
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 March 2023 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by chec |
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| January 4, 2023 |
LITB / LightInTheBox Holding Co., Ltd. / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.4) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian 51 Tai Seng Ave, #05-02B/C Pixel Red, Singapore 533941 +(65) 6305 9667 (Name, Address and Telephone Number |
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| November 25, 2022 |
6-K 1 tm2231154d16k.htm FORM 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 November 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal |
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| November 25, 2022 |
LightInTheBox Reports Third Quarter 2022 Financial Results Exhibit 99.1 LightInTheBox Reports Third Quarter 2022 Financial Results Singapore, November 25, 2022 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the third quarter ended September 30, 2022. Third Quarter and Firs |
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| November 25, 2022 |
LightInTheBox Receives Notification of Falling Below Continued Listing Standard Notice from the NYSE Exhibit 99.2 LightInTheBox Receives Notification of Falling Below Continued Listing Standard Notice from the NYSE On October 28, 2022, the Company received a letter from the New York Stock Exchange (“NYSE”), indicating that the Company is “below criteria” due to the average closing price of the Company’s ADSs being less than $1.00 over a consecutive 30-trading-day period pursuant to Section 802.01 |
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| October 25, 2022 |
Exhibit 99.2 LIGHTINTHEBOX HOLDING CO., LTD. (incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on December 16, 2022 NOTICE IS HEREBY GIVEN that an Annual General Meeting (?AGM?) of LightInTheBox Holding Co., Ltd. (the ?Company?) will be held at 51 Tai Seng Avenue, #05-02B/C, Pixel Red, Singapore 533941 on December 16, 2022 at 10:00 a.m., local |
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| October 25, 2022 |
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 October 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. 51 Tai Seng Avenue #05-02B/C, Pixel Red Singapore (533941) (Address of principal executive offices) Indicate by ch |
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| October 25, 2022 |
LightInTheBox to Hold 2022 Annual General Meeting on December 16, 2022 Exhibit 99.1 LightInTheBox to Hold 2022 Annual General Meeting on December 16, 2022 Singapore, October 25, 2022 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it will hold its 2022 annual general meeting of shareholders at 51 Tai Seng Avenue, #05-02B |
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| October 3, 2022 |
LITB / LightInTheBox Holding Co., Ltd. / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.3) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian Conner Growth Holding Limited Sea Meadow House, P. O. box 116 Road Town, Tortola, British Virgin Islands + |
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| September 23, 2022 |
LITB / LightInTheBox Holding Co., Ltd. / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.2) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian Conner Growth Holding Limited Sertus Chambers, P. O. box 905, Quastisky Building, Road Town, Tortola, Brit |
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| September 6, 2022 |
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 September 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 11, Shanghai KAISA Financial Center, No.1188 Minsheng Road, Pudong New Area Shanghai, 200135 People?s Repu |
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| September 6, 2022 |
LightInTheBox Reports Second Quarter 2022 Financial Results Exhibit 99.1 LightInTheBox Reports Second Quarter 2022 Financial Results SHANGHAI, China, September 6, 2022 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the second quarter ended June 30, 2022. Second Quarter and |
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| August 19, 2022 |
Exhibit 99.2 August 19, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read section Change in Registrant?s Certifying Accountant of Form 6-K dated August 19, 2022, of LightInTheBox Holding Co., Ltd. and are in agreement with the statements contained in the second, third and fifth paragraphs therein. We have no basis to agree or disagre |
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| August 19, 2022 |
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 August 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 11, Shanghai KAISA Financial Center, No.1188 Minsheng Road, Pudong New Area Shanghai, 200135 People?s Republi |
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| August 19, 2022 |
LightInTheBox Holding Co., Ltd. Announces Change in Registrant’s Certifying Accountant Exhibit 99.1 LightInTheBox Holding Co., Ltd. Announces Change in Registrant?s Certifying Accountant LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), is a cross-border e-commerce platform that delivers products directly to consumers around the world. Change in Registrant?s Certifying Accountant The Company today announced the appointment of Marcum Bernstein & Pinchuk |
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| June 23, 2022 |
LightInTheBox Reports First Quarter 2022 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2022 Financial Results SHANGHAI, China, June 23, 2022 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the first quarter ended March 31, 2022. First Quarter 2022 Finan |
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| June 23, 2022 |
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 June 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 11, Shanghai KAISA Financial Center, No.1188 Minsheng Road, Pudong New Area Shanghai, 200135 People?s Republic |
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| May 12, 2022 |
6-K 1 tm2215352d16k.htm FORM 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 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 11, Shanghai KAISA Financial Center, No.1188 Minsheng Road, Pudong New Area, Sh |
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| May 12, 2022 |
Updates the Status under Holding Foreign Companies Accountable Act Exhibit 99.1 Updates the Status under Holding Foreign Companies Accountable Act SHANGHAI, May 12, 2022 ? LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today updates its status under the Holding Foreign Companies Accountable Act (the ?Act?). The Company was provisiona |
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| May 2, 2022 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| May 2, 2022 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the ?Company?) on Form 20-F for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Yuanjun Ye, chief financial officer of the Company, |
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| May 2, 2022 |
Consent of Ernst & Young Hua Ming LLP Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-191788 and 333-201100) pertaining to the Amended and Reinstated 2008 Share Incentive Plan of LightInTheBox Holding Co., Ltd., (2) Registration Statement (Form S-8 No. 333-232411) pertaining to the |
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| May 2, 2022 |
Agreements between Light In The Box Limited and Qianneng Fu and Declaration of Trust Executed Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. |
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| May 2, 2022 |
? Exhibit 4.5 ? Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. ? Equity Disposal Agreement ? This Equity Disposal Agreement (Agreement), dated as of July 1, 2019, is made in Beijing by and among the following parties (Parties): ? Party A: Lanting Jish |
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| May 2, 2022 |
Loan Agreement between Mr. Quji (Alan) GUO and Shenzhen Lanting Jishi ? Exhibit 4.7 Loan Agreement This Loan Agreement (Agreement), dated as of July 1, 2019, is made in Beijing, the People?s Republic of China (the PRC, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region and Taiwan for the purpose of this Agreement), by and between the following parties (Parties): Lanting Jishi Trade (Shenzhen) Co., Ltd.?the Lender? Register |
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| May 2, 2022 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the ?Company?) on Form 20-F for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Jian He, Chief Executive Officer of the Company, certif |
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| May 2, 2022 |
Consent of Maples and Calder (Hong Kong) LLP Exhibit 15.3 ? Our ref DLK/665661-000001/23307773v1 ? Direct tel +852 2971 3006 ? E-mail [email protected] ? ? ? LightInTheBox Holding Co., Ltd. 11 Floor, Shanghai KAISA Financial Center No.1188 Minsheng Road Pudong New Area Shanghai, 200135 People?s Republic of China ? ? 2 May 2022 ? LightInTheBox Holding Co., Ltd. We have acted as legal advisors as to the laws of the Cayman Islands to Light |
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| May 2, 2022 |
Powers of Attorney issued by each of Lanting Gaochuang’s shareholders Exhibit 4.8 Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. Power of Attorney The undersigned, Jian He, a PRC citizen with identity card number [***], hereby authorizes Lanting Jishi Trade (Shenzhen) Co., Ltd. or its designee to exercise all voting rig |
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| May 2, 2022 |
Exhibit 15.2 ? ? May 2, 2022 Tel: 86-21-58773177 12/F, Foxconn Building, 1366 Lujiazui Ring Road, Pudong New Area Fax: 86-21-58773268 Shanghai 200120, People?s Republic of China https://www.hiwayslaw.com/ Dear Sir/Madam: We consent to the reference to our firm and our opinions under the headings ?ITEM 3. KEY INFORMATION-D Risk Factors? and ?ITEM 4. INFORMATION ON THE COMPANY-B.Business Overview-Re |
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| May 2, 2022 |
Exhibit 4.3 Exclusive Technical and Consulting Service Agreement This Exclusive Technical and Consulting Service Agreement (Agreement), dated as of December 7, 2011, is made in Beijing by and between the following parties (Parties): Party A: Lanting Jishi Trade (Shenzhen) Co., Ltd. Address: 35F (D, E), Fortune Building, Futian Central District, Shenzhen Legal Representative: Xin Wen Party B: Beiji |
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| May 2, 2022 |
Exhibit 4.6 Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. Share Pledge Agreement This Share Pledge Agreement (Agreement), dated as of November 30, 2021, is made in Beijing by and among the following parties: Party A: Lanting Jishi Trade (Shenzhen) Co |
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| May 2, 2022 |
Exhibit 4.9 Supplementary Agreement Whereas, Lanting Jishi Trade (Shenzhen) Co., Ltd., a sole proprietorship company, Beijing Lanting Gaochuang Technologies Co., Ltd., a domestic company, Shenzhen Lanting Huitong Technology Co., Ltd., an existing shareholder and Jian He, an existing shareholder, signed an equity disposal agreement on July 1st, 2019 (the ?Equity Disposal Agreement?); Whereas, Jian |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 2, 2022 |
Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. |
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| May 2, 2022 |
Exhibit 4.4 Certain identified information in this Exhibit, indicated by the mark ?[***],? has been excluded because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed. Business Operation Agreement This Business Operation Agreement (Agreement), dated as of July 1, 2011, is made in Beijing by and among the following parties: Party A: Lanting Jishi Trade (Shenz |
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| May 2, 2022 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| March 30, 2022 |
6-K 1 tm2210730d16k.htm FORM 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 March 2022 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 11, Shanghai KAISA Financial Center, No.1188 Minsheng Road, Pudong New Area,S |
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| March 30, 2022 |
LightInTheBox Reports Fourth Quarter and Full Year 2021 Financial Results Exhibit 99.1 LightInTheBox Reports Fourth Quarter and Full Year 2021 Financial Results SHANGHAI, China, March 30, 2022 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the fourth quarter and full year ended December |
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| February 11, 2022 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares, par value $0. |
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| February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102** (CUSIP Number) February 11, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| January 7, 2022 |
LITB / LightInTheBox Holding Co., Ltd. / Zall Development Group Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G102*** (CUSIP Number) Mr. Zhu Guohui Chief Financial Officer Zall Smart Commerce Group Ltd |
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| December 2, 2021 |
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 December 2021 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People?s Re |
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| December 2, 2021 |
LightInTheBox Reports Third Quarter 2021 Financial Results EX-99.1 2 tm2134206d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 LightInTheBox Reports Third Quarter 2021 Financial Results SHANGHAI, China, December 2, 2021 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the third quarte |
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| November 1, 2021 |
Exhibit 99.2 LIGHTINTHEBOX HOLDING CO., LTD. (incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on December 27, 2021 NOTICE IS HEREBY GIVEN that an Annual General Meeting (?AGM?) of LightInTheBox Holding Co., Ltd. (the ?Company?) will be held at Floor 5, Building 2, No. 399, Shengxia Road, Pudong New Area, 201203, Shanghai, China on December 27, |
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| November 1, 2021 |
LightInTheBox to Hold 2021 Annual General Meeting on December 27, 2021 EX-99.1 2 tm2131368d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 LightInTheBox to Hold 2021 Annual General Meeting on December 27, 2021 Beijing, China, November 1, 2021 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it will hold its 2021 annual general meet |
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| November 1, 2021 |
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 November 2021 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People?s Re |
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| September 29, 2021 |
Exhibit 3 DATED 28 September 2021 Zall Development Investment Company Limited (as Purchaser) and Zall Cross-border E-commerce Investment Company Limited (as Seller 1) and Zall Development (HK) Holding Company Limited (as Seller 2) Collectively as Sellers SALE AND PURCHASE AGREEMENT in relation to Sale and Purchase of 50,000,000 shares of LightInTheBox Holding Co. |
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| September 29, 2021 |
LITB / LightInTheBox Holding Co., Ltd. / Zall Development Group Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G102*** (CUSIP Number) Mr. Zhu Guohui Chief Financial Officer Zall Smart Commerce Group Ltd |
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| September 7, 2021 |
LightInTheBox Reports Second Quarter 2021 Financial Results Exhibit 99.1 LightInTheBox Reports Second Quarter 2021 Financial Results Shanghai, China, September 7, 2021 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the second quarter ended June 30, 2021. Second Quarter and |
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| September 7, 2021 |
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 September 2021 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s R |
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| June 28, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value $0.000067 per share of LightInTheBox Holding Co., Ltd., a company incorporated i |
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| June 28, 2021 |
LITB / LightInTheBox Holding Co., Ltd. / Ho Chi Sing - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102(1) (CUSIP Number) Chi Sing HO c/o IDG Capital Management (HK) Ltd. Unit 5505, 55/F., The Center 99 Queen?s Road C |
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| June 25, 2021 |
LITB / LightInTheBox Holding Co., Ltd. / Conner Growth Holding Ltd - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.1) LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian Conner Growth Holding Limited Sertus Chambers, P. O. box 905, Quastisky Building, Road Town, Tortola, Brit |
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| June 1, 2021 |
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 June 2021 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People?s Republ |
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| June 1, 2021 |
LightInTheBox Reports First Quarter 2021 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2021 Financial Results Shanghai, China, June 1, 2021 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (?LightInTheBox? or the ?Company?), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the first quarter ended March 31, 2021. First Quarter 2021 Financ |
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| April 21, 2021 |
Powers of Attorney between Shanghai Lanting and the shareholders of Chongqing Ruizhihe Exhibit 4.25 Power of Attorney I, Fu Qianneng, a citizen of the People?s Republic of China (?PRC?), ID No.: ( ), a shareholder of Chongqing Rui Zhihe E-commerce Co., Ltd. (hereinafter referred to as ?domestic company?), holding 95% equity (?my equity?) of the company. With respect to my equity, I hereby unconditionally and irrevocably authorize [Shanghai Lightinthebox Information Technology Co., L |
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| April 21, 2021 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the ?Company?) on Form 20-F for the year ended December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Yuanjun Ye, chief financial officer of the Company, |
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| April 21, 2021 |
Share Pledge Agreements between Shanghai Lanting Jishi and the shareholders of Dongguan Herui Exhibit 4.29 Equity Pledge Agreement The Equity Pledge Agreement (hereinafter referred to as ?the Agreement?) is signed by the following both parties in Shanghai on September 27th, 2020: 1. Pledgee: Shanghai Lightinthebox Information Technology Co., Ltd. Registered address: Room 378, No.588, West Huanhu No. 2 Road, China (Shanghai) Pilot Free Trade Zone Lin-gang Special Area. 2. Pledgor: Fu Qianne |
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| April 21, 2021 |
Share Pledge Agreements between Shanghai Lanting and the shareholders of Chongqing Ruizhihe Exhibit 4.23 Equity Pledge Agreement The Equity Pledge Agreement (hereinafter referred to as ?the Agreement?) is signed by the following both parties in Shanghai on September 25th, 2020: 1. Pledgee: Shanghai Lightinthebox Information Technology Co., Ltd. Registered address: Room 378, No.588, West Huanhu No. 2 Road, China (Shanghai) Pilot Free Trade Zone Lin-gang Special Area. 2. Pledgor: Fu Qianne |
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| April 21, 2021 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| April 21, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| April 21, 2021 |
Exhibit 4.21 Exclusive Technology Consulting and Service Agreement The Exclusive Technical Consulting and Service Agreement (hereinafter referred to as ?the Agreement?) is concluded in Shenzhen on September 25th, 2020 by the following both parties: 1. Shanghai Lightinthebox Information Technology Co., Ltd. (hereinafter referred to as the ?Sole-funded Company?) Registered address: Room 378, No.588, |
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| April 21, 2021 |
Exhibit 4.27 Exclusive Technology Consulting and Service Agreement The Exclusive Technical Consulting and Service Agreement (hereinafter referred to as ?the Agreement?) is concluded in Shenzhen on September 27th, 2020 by the following both parties: 1. Shanghai Lightinthebox Information Technology Co., Ltd. (hereinafter referred to as the ?Sole-funded Company?) Registered address: Room 378, No.588, |
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| April 21, 2021 |
Loan Agreements between Shanghai Lanting Jishi and the shareholders of Dongguan Herui Exhibit 4.30 Loan Agreement The Loan Agreement (the ?Agreement?) is signed by the following both parties on September 27th, 2020 in the People?s Republic of China (?the PRC?, for the purposes of the Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan): Shanghai Lightinthebox Information Technology Co., Ltd. (?Lender?) Registered address: Roo |
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| April 21, 2021 |
Consent of Maples and Calder (Hong Kong) LLP EX-15.4 23 a20-375861ex15d4.htm EX-15.4 Exhibit 15.4 Our ref DLK/665661-000001/19677953v1 Direct tel +852 2971 3006 E-mail [email protected] LightInTheBox Holding Co., Ltd. Floor 5, Building 2 Yaxin Science & Tech Park No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Republic of China 21 April 2021 LightInTheBox Holding Co., Ltd. We have acted as legal advisors as to the laws of |
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| April 21, 2021 |
Exhibit 4.22 Exclusive Option Agreement The Exclusive Option Agreement (?the Agreement?) is concluded in Shanghai on September 25th, 2020 by the following both parties: 1. Shanghai Lightinthebox Information Technology Co., Ltd., a wholly foreign-owned enterprise incorporated in the PRC, registered address: Room 378, No.588, West Huanhu No. 2 Road, China (Shanghai) Pilot Free Trade Zone Lin-gang Sp |
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| April 21, 2021 |
Spousal Consent Letters issued by the spouses of the shareholders of Chongqing Ruizhihe Exhibit 4.26 Letter of Confirmation Whereas: 1. I, Fu Qianneng, a citizen of the People?s Republic of China, ID No.: ( ), a shareholder of Chongqing Rui Zhihe E-commerce Co., Ltd., holding 95% equity (?my equity?) of the company; 2. I have entered into a series of agreements and annexes and amendments to them in any form (?such Agreements?) with Shanghai Lightinthebox Information Technology Co., L |
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| April 21, 2021 |
Loan Agreements between Shanghai Lanting and the shareholders of Chongqing Ruizhihe Exhibit 4.24 Loan Agreement The Loan Agreement (the ?Agreement?) is signed by the following both parties on September 25th, 2020 in the People?s Republic of China (?the PRC?, for the purposes of the Agreement, excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan): Shanghai Lightinthebox Information Technology Co., Ltd. (?Lender?) Registered address: Roo |
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| April 21, 2021 |
Exhibit 15.3 April 21st, 2021 Tel: 86-21-58773177 15/F, Block A, Eton Place, 69 Dongfang Road, Pudong New Area Fax: 86-21-58773268 Shanghai 200120, People?s Republic of China https://www.hiwayslaw.com/ Dear Sir/Madam: We hereby consent to the reference of our name under the headings ?ITEM 3. KEY INFORMATION-D Risk Factors-Risks Related to Our Corporate Structure? and ?ITEM 4. INFORMATION ON THE CO |
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| April 21, 2021 |
Spousal Consent Letters issued by the spouses of the shareholders of Dongguan Herui Exhibit 4.32 Letter of Confirmation Whereas: 1. I, Fu Qianneng, a citizen of the People?s Republic of China, ID No.: ( ), a shareholder of Dongguan Herui Supply Chain Management Co., Ltd., holding 40% equity (?my equity?) of the company; 2. I have entered into a series of agreements and annexes and amendments to them in any form (?such Agreements?) with Shanghai Lightinthebox Information Technolog |
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| April 21, 2021 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the ?Company?) on Form 20-F for the year ended December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Jian He, Chief Executive Officer of the Company, certif |
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| April 21, 2021 |
Exhibit 15.1 Consent of Independent Registered Public Accounting Firm The Board of Directors LightInTheBox Holding Co., Ltd.: We consent to the incorporation by reference in the registration statements No. 333-191788, 333-201100 and 333-232411 on Form S-8, and No. 333-212007 on Form F-3 of LightInTheBox Holding Co., Ltd. of our report dated April 29, 2019, with respect to the related consolidated |
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| April 21, 2021 |
Consent of Ernst & Young Hua Ming LLP Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-191788 and 333-201100) pertaining to the Amended and Reinstated 2008 Share Incentive Plan of LightInTheBox Holding Co., Ltd., (2) Registration Statement (Form S-8 No. 333-232411) pertaining to the |
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| April 21, 2021 |
Exhibit 4.28 Exclusive Option Agreement The Exclusive Option Agreement (?the Agreement?) is concluded in Shanghai on September 27th, 2020 by the following both parties: 1. Shanghai Lightinthebox Information Technology Co., Ltd., a wholly foreign-owned enterprise incorporated in the PRC, registered address: Room 378, No.588, West Huanhu No. 2 Road, China (Shanghai) Pilot Free Trade Zone Lin-gang Sp |
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| April 21, 2021 |
Amendment to Fourth Amended and Restated Memorandum and Articles of Association of the Registrant Exhibit 1.2 LightInTheBox Holding Co., Ltd. (the ?Company?) Amendments to the Fourth Amended and Restated Articles of Association of the Company (the ?Articles?) Pursuant to article 44 of the Articles, the following amendments to the Articles were adopted by special resolution of the shareholders at a general meeting held on 17 August 2018: 1. Article 18.4 was deleted and replaced in its entirety |
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| April 21, 2021 |
Powers of Attorney between Shanghai Lanting Jishi and the shareholders of Dongguan Herui Exhibit 4.31 Power of Attorney I, Fu Qianneng, a citizen of the People?s Republic of China (?PRC?), ID No.: ( ), a shareholder of Dongguan Herui Supply Chain Management Co., Ltd. (hereinafter referred to as ?domestic company?), holding 40% equity (?my equity?) of the company. With respect to my equity, I hereby unconditionally and irrevocably authorize [Shanghai Lightinthebox Information Technolog |
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| April 21, 2021 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yuanjun Ye, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| March 19, 2021 |
LightInTheBox Reports Fourth Quarter and Full Year 2020 Financial Results Exhibit 99.1 LightInTheBox Reports Fourth Quarter and Full Year 2020 Financial Results Beijing, China, March 19, 2021 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the fourth quarter and full year ended December 3 |
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| March 19, 2021 |
Current Report of Foreign Issuer - 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 March 2021 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People?s Repub |
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| February 4, 2021 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares, par value $0. |
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| February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102** (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| December 7, 2020 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares, par value $0. |
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| December 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102** (CUSIP Number) December 3, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| December 7, 2020 |
LightInTheBox Reports Third Quarter 2020 Financial Results Exhibit 99.1 LightInTheBox Reports Third Quarter 2020 Financial Results Beijing, China, December 7, 2020 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the third quarter ended September 30, 2020. Third Quarter and |
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| December 7, 2020 |
Current Report of Foreign Issuer - 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 December 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Re |
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| November 2, 2020 |
Exhibit 99.2 LIGHTINTHEBOX HOLDING CO., LTD. (incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on December 24th, 2020 NOTICE IS HEREBY GIVEN that an Annual General Meeting (“AGM”) of LightInTheBox Holding Co., Ltd. (the “Company”) will be held at Floor 5, Building 2, No. 399, Shengxia Road, Pudong New Area, 201203, Shanghai, China on December 2 |
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| November 2, 2020 |
LightInTheBox to Hold 2020 Annual General Meeting on December 24, 2020 Exhibit 99.1 LightInTheBox to Hold 2020 Annual General Meeting on December 24, 2020 Shanghai, China, November 2, 2020 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it will hold its 2020 annual general meeting of shareholders at Floor 5, Building 2, |
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| November 2, 2020 |
Current Report of Foreign Issuer - 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 November 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Re |
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| August 19, 2020 |
LightInTheBox Reports Second Quarter 2020 Financial Results Exhibit 99.1 LightInTheBox Reports Second Quarter 2020 Financial Results Beijing, China, August 19, 2020 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the second quarter ended June 30, 2020. Second Quarter and Fir |
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| August 19, 2020 |
Current Report of Foreign Issuer - 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 August 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Repu |
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| August 6, 2020 |
LightInTheBox Announces Appointment of Officers Exhibit 99.1 LightInTheBox Announces Appointment of Officers Beijing, China, August 6, 2020 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced the appointment of Ms. Wenyu Liu as Chief Growth Officer and Ms. Yuanjun Ye as Chief Financial Officer, effecti |
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| August 6, 2020 |
Current Report of Foreign Issuer - 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 August 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Repu |
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| June 19, 2020 |
LightInTheBox Reports First Quarter 2020 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2020 Financial Results Beijing, China, June 19, 2020 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the first quarter ended March 31, 2020. First Quarter 2020 Highli |
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| June 19, 2020 |
Current Report of Foreign Issuer - 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 June 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Republ |
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| May 1, 2020 |
Loan Agreement between Lanting Huitong and Jian He Exhibit 4.21 Loan Agreement This Loan Agreement (Agreement), dated as of July 7, 2019, is made in Beijing, the People’s Republic of China (the PRC, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region and Taiwan for the purpose of this Agreement), by and between the following parties (Parties): Lanting HuiTong Technologies Co., Ltd. (the Lender) Registered |
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| May 1, 2020 |
Consent of Maples and Calder (Hong Kong) LLP Exhibit 15.5 Our ref DLK/665661-000001/16547173v1 Direct tel +852 2971 3006 E-mail [email protected] LightInTheBox Holding Co., Ltd. Floor 5, Building 2 Yaxin Science & Tech Park No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Republic of China 29 April 2020 LightInTheBox Holding Co., Ltd. We have acted as legal advisors as to the laws of the Cayman Islands to LightInTheBox Hol |
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| May 1, 2020 |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants LLP Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No.333-191788, No. 333-201100 and No. 333-232411 on Form S-8 and Registration Statement No. 333-212007 on Form F-3 of our report dated March 28, 2018 (April 29, 2019 as to Note 2(f) and Note 23), relating to the financial statements of LightInTheBox Holding |
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| May 1, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| May 1, 2020 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| May 1, 2020 |
Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors LightInTheBox Holding Co., Ltd.: We consent to the incorporation by reference in the registration statements No. 333-191788, 333-201100 and 333-232411 on Form S-8, and No. 333-212007 on Form F-3 of LightInTheBox Holding Co., Ltd. of our report dated April 29, 2019, with respect to the consolidated balance |
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| May 1, 2020 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2019 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wenyu Liu, acting chief financial officer of the Co |
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| May 1, 2020 |
Consent of Guangdong LianYue Law Firm EX-15.4 12 a19-283571ex15d4.htm EX-15.4 Exhibit 15.4 31/F, Central Tower, No.5 Xiancun Road, Tianhe District, Guangzhou, Guangdong, PRC; Postcode: 51000 Tel: (8620) 85656282 Fax: (8620) 85656281 http://www.gdlianyue.com May 1, 2020 To: LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park No.399 Shengxia Road Pudong New Area, 201203 Shanghai People’s Republic of China Dear |
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| May 1, 2020 |
Consent of Ernst & Young Hua Ming LLP Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statements (Form S-8 No. 333-191788 and 333-201100) pertaining to the Amended and Reinstated 2008 Share Incentive Plan of LightInTheBox Holding Co., Ltd., (2) Registration Statement (Form S-8 No. 333-232411) pertaining to the |
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| May 1, 2020 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2019 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, certif |
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| May 1, 2020 |
Letter dated May 1, 2020 of KPMG Huazhen LLP, as required by Item 16F of Form 20-F Exhibit 16.1 May 1, 2020 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for LightInTheBox Holding Co., Ltd. (the “Company”) and, under the date of April 29, 2019, we reported on the consolidated financial statements of the Company as of and for the year ended December 31, 2018. On November 20, 2019, we were dismissed. We hav |
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| May 1, 2020 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Wenyu Liu, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| May 1, 2020 |
Exhibit 4.23 Declaration of Trust Schedule The declaration of trust listed below executed by certain employees of the Company are identical in all material respects. A copy of the declaration of trust executed by Mr. Qianneng Fu is filed as Annex A to the Exhibit 4.23. 1. Declaration of trust executed by Mr. Qianneng Fu on Febuary 24, 2020 as to Light Xiao Limited; 2. Declaration of trust executed |
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| April 30, 2020 |
Current Report of Foreign Issuer - 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 April 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Repub |
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| April 22, 2020 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 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 April 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Repub |
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| April 22, 2020 |
LightInTheBox Receives Notification of Falling Below Continued Listing Standard Notice from the NYSE Exhibit 99.2 LightInTheBox Receives Notification of Falling Below Continued Listing Standard Notice from the NYSE LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a global online retail company that delivers products directly to consumers around the world, today announced that it received a letter from the New York Stock Exchange (“NYSE”), indicating that the Compan |
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| April 22, 2020 |
LightInTheBox Reports Fourth Quarter 2019 Financial Results Exhibit 99.1 LightInTheBox Reports Fourth Quarter 2019 Financial Results LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the fourth quarter ended December 31, 2019. Fourth Quarter 2019 Highlights · Total revenues rega |
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| April 9, 2020 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 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 April 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201203 People’s Repub |
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| April 6, 2020 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K Table of Contents 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 April 2020 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Floor 5, Building 2, Yaxin Science & Tech Park, No.399 Shengxia Road Pudong New Area Shanghai, 201 |
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| April 6, 2020 |
Departure of an independent director Exhibit 99.1 Departure of an independent director Today LightInTheBox Holding Co., Ltd. (the “Company”) announced that it received a letter of resignation from Mr. Sean Shao. Mr. Shao indicated in the letter that he decided to resign as an independent director from the board of directors of the Company (the “Board”) due to personal reasons, and not as a result of any disagreement with the Company. |
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| March 6, 2020 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value $0. |
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| March 6, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102(1) (CUSIP Number) Zhe Wei c/o Room 3301, Kerry Parkside Office, 1155 Fangdian Rd, Pudong New Area District, Shanghai, P.R.C. Fax: +86-21-20281659 Te |
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| March 6, 2020 |
LITB / LightInTheBox Holding Co., Ltd. / Conner Growth Holding Ltd - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) He Jian Conner Growth Holding Limited Sertus Chambers, P. O. box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands |
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| February 4, 2020 |
LITB / LightInTheBox Holding Co., Ltd. / Ho Chi Sing - FORM SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102(1) (CUSIP Number) Chi Sing HO c/o IDG Capital Management (HK) Ltd. Unit 5505, 55/F., The Center 99 Queen’s Road Cent |
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| February 4, 2020 |
Exhibit 99.1 - Joint Filing Agreement Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value $0.000067 per share of LightInTheBox Holding Co., Ltd., a company incorporated i |
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| December 26, 2019 |
Exhibit 99.2 LIGHTINTHEBOX HOLDING CO., LTD. (incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on December 30th, 2019 NOTICE IS HEREBY GIVEN that an Annual General Meeting (“AGM”) of LightInTheBox Holding Co., Ltd. (the “Company”) will be held at Floor 5, Building 2, No. 399, Shengxia Road, Pudong New Area, 201203, Shanghai, China on December 3 |
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| December 26, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 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 December 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic |
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| December 26, 2019 |
LightInTheBox to Hold 2019 Annual General Meeting on December 30, 2019 Exhibit 99.1 LightInTheBox to Hold 2019 Annual General Meeting on December 30, 2019 Beijing, China, December 26, 2019 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it will hold its 2019 annual general meeting of shareholders at Floor 5, Building 2, |
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| December 23, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K Table of Contents 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 December 2019 Commission File Number: 001-35492 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 |
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| December 16, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K Table of Contents 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 December 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Room F3-325, Tower A, Win Center, Building 6 Yard 33, Baiziwan Road Chaoyang District, Beijing |
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| December 10, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 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 December 2019 Commission File Number: 001-35492 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic |
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| December 10, 2019 |
LightInTheBox Reports Third Quarter 2019 Financial Results Exhibit 99.1 LightInTheBox Reports Third Quarter 2019 Financial Results Beijing, China, December 10, 2019 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the third quarter ended September 30, 2019. Third Quarter 201 |
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| December 10, 2019 |
LightInTheBox Received Notification of Falling Below Continued Listing Standard Notice from the NYSE Exhibit 99.2 LightInTheBox Received Notification of Falling Below Continued Listing Standard Notice from the NYSE BEIJING, December 10, 2019/PRNewswire/ — LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a global online retail company that delivers products directly to consumers around the world, today announced that it received a letter from the New York Stock Exch |
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| November 20, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 November 2019 Commission File Number: 001-35942 LightInTheBox Holding Co. |
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| September 9, 2019 |
LightInTheBox Reports Second Quarter 2019 Financial Results LightInTheBox Reports Second Quarter 2019 Financial Results Beijing, China, September 9, 2019 - LightInTheBox Holding Co. |
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| September 9, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Addres |
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| August 8, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a19-1686916k.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 August 2019 Commission File Number: 001-35492 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing |
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| July 11, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 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 July 2019 Commission File Number: 001-35492 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of |
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| June 28, 2019 |
LITB / LightInTheBox Holding Co., Ltd. S-8 - - S-8 As Filed with the Securities and Exchange Commission on June 28, 2019 Registration No. |
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| June 25, 2019 |
LightInTheBox Reports First Quarter 2019 Financial Results Exhibit 99.1 LightInTheBox Reports First Quarter 2019 Financial Results Beijing, China, June 24, 2019 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the first quarter ended March 31, 2019. First Quarter 2019 Highli |
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| June 25, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address of |
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| April 29, 2019 |
Exhibit 15.3 April 29, 2019 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China Ladies and Gentlemen, We consent to the reference to our firm under the headings “Item 3. Key Information-D. Risk Factors,” “Item 4. Information on the Company-B. Business Overview- Regulation,” “Item 4. Information o |
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| April 29, 2019 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Wenyu Liu, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| April 29, 2019 |
Exhibit 16.1 April 29, 2019 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Sirs/Madam: We have read Item 16F of LightInTheBox Holding Co., Ltd. (the “Company”)’s Form 20-F dated April 29, 2019, and have the following comments: 1. We agree with the statements made in the second and third sentences of paragraph 1, paragraphs 2 and 3, and the first sentence of parag |
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| April 29, 2019 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Jian He, certify that: 1. I have reviewed this annual report on Form 20-F of LightInTheBox Holding Co., Ltd.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| April 29, 2019 |
The Registrant’s annual report on Form 20-F filed with the Commission on April 29, 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| April 29, 2019 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jian He, Chief Executive Officer of the Company, certif |
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| April 29, 2019 |
Exhibit 15.2 Consent of Independent Registered Public Accounting Firm The Board of Directors LightInTheBox Holding Co., Ltd.: We consent to the incorporation by reference in the registration statements No. 333-201100 and No. 333-191788 on Form S-8, and No. 333-212007 on Form F-3 of LightInTheBox Holding Co., Ltd. of our report dated April 29, 2019, with respect to the consolidated balance sheets o |
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| April 29, 2019 |
Amendment to Fourth Amended and Restated Memorandum and Articles of Association of the Registrant Exhibit 1.2 LightInTheBox Holding Co., Ltd. (the “Company”) Amendments to the Fourth Amended and Restated Articles of Association of the Company (the “Articles”) Pursuant to article 44 of the Articles, the following amendments to the Articles were adopted by special resolution of the shareholders at a general meeting held on 17 August 2018: 1. Article 18.4 was deleted and replaced in its entirety |
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| April 29, 2019 |
Consent of Maples and Calder (Hong Kong) LLP Exhibit 15.4 Our ref DKP/665661-000001/ 14251050v1 Direct tel +852 3690 7406 E-mail [email protected] LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing 100015 People’s Republic of China April 29, 2019 Dear Sir LightInTheBox Holding Co., Ltd. We have acted as legal advisors as to the laws of the Cayman Islands to Li |
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| April 29, 2019 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of LightInTheBox Holding Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wenyu Liu, acting chief financial officer of the Co |
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| April 29, 2019 |
Consent of Deloitte Touche Tohmatsu Certified Public Accountants LLP Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. 333-191788 and No 333-201100 on Form S-8 and No. 333-212007 on Form F-3 of our report dated March 28, 2018, (April 29, 2019 as to the retrospective change in the presentation of restricted cash in the statements of cash flow described in Note 2 (ff), and |
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| April 23, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K/A (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address |
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| April 3, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address of |
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| April 3, 2019 |
LightInTheBox Regains Compliance with NYSE Listing Requirements Exhibit 99.1 LightInTheBox Regains Compliance with NYSE Listing Requirements BEIJING, April 3, 2019 /PRNewswire/ — LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it received notice from the New York Stock Exchange (“NYSE”) on April 1, 2019 indicating t |
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| March 29, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address of |
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| March 29, 2019 |
LightInTheBox Reports Fourth Quarter 2018 Financial Results Exhibit 99.1 LightInTheBox Reports Fourth Quarter 2018 Financial Results Beijing, China, March 29, 2019 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced its unaudited financial results for the fourth quarter ended December 31, 2018. Fourth Quarter 2018 |
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| March 11, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address of |
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| March 11, 2019 |
LightInTheBox Announces Appointment of Acting Chief Financial Officer Exhibit 99.1 LightInTheBox Announces Appointment of Acting Chief Financial Officer Beijing, March 11, 2019 /PRNewswire/ - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a leading cross-border e-commerce company that delivers products directly to consumers around the world, today announced the appointment of Ms. Wenyu Liu as Acting Chief Financial Officer, effectiv |
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| February 14, 2019 |
LITB / LightInTheBox Holding Co., Ltd. / AEB Capital - AMENDMENT TO FORM SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* Lightinthebox Holding Co., Ltd. (Name of Issuer) Sponsored ADR (Title of Class of Securities) 53225G102 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 13, 2019 |
LITB / LightInTheBox Holding Co., Ltd. / GSR VENTURES III LP - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 4)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary Shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) De |
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| January 25, 2019 |
LITB / LightInTheBox Holding Co., Ltd. 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 001-35942 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China (Address |
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| January 25, 2019 |
2019 Share Incentive Plan of the Registrant Exhibit 10.1 LIGHTINTHEBOX HOLDING CO., LTD 2019 SHARE INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are to attract and retain the best available personnel, to provide additional incentives to Employees, Directors and Consultants and to promote the success of the Company’s business. 2. Definitions. The following definitions shall apply as used herein and in the individual Award |
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| January 25, 2019 |
LightInTheBox Announces Appointment of New Independent Director Exhibit 99.1 LightInTheBox Announces Appointment of New Independent Director BEIJING, Jan. 24, 2019 /PRNewswire/ — LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a global online retail company that delivers products directly to consumers around the world, today announced the appointment of Dr. Peng Wu as Independent Director, effective January 20, 2019. Dr. Wu has |
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| December 28, 2018 |
LITB / LightInTheBox Holding Co., Ltd. / Zall Development Group Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G102*** (CUSIP Number) Carina Foo Company Secretary Zall Smart Commerce Group Ltd. Suite 21 |
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| December 28, 2018 |
LITB / LightInTheBox Holding Co., Ltd. / Guo Quji - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share (Title of Class of Securities) 53225G102 (CUSIP Number) Quji (Alan) Guo Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 |
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| December 28, 2018 |
EXHIBIT 1 AMENDMENT TO VOTING AGREEMENT This Amendment to Voting Agreement (this “Amendment”) is made and entered into as of December 14, 2018 by and between the following parties: Party A: ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED, a limited liability company incorporated and validly existing under the laws of British Virgin Islands. |
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| December 21, 2018 |
LITB / LightInTheBox Holding Co., Ltd. / Zall Development Group Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* LightInTheBox Holding Co., Ltd. (Name of Issuer) Ordinary shares, par value US$0.000067 per share** American Depositary Shares (Title of Class of Securities) 53225G102*** (CUSIP Number) Carina Foo Company Secretary Zall Smart Commerce Group Ltd. Suite 21 |
