Mga Batayang Estadistika
| CIK | 1501775 |
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 Mecox Lane Limited
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| April 25, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-34904 MECOX LANE LIMITED (Exact name of registrant as specified in its |
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| April 15, 2016 |
As filed with the Securities and Exchange Commission on April 14, 2016 Registration No. |
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| April 15, 2016 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - FORM SC 13D/A Activist Investment SC 13D/A 1 v427705sc13da.htm FORM SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) 58403M201** (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Centra |
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| April 15, 2016 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - 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. 5) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 100025 |
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| April 15, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - SC 13E3/A SC 13E3/A 1 v436080sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 5) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEq |
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| April 14, 2016 |
Mecox Lane Announces Completion of Merger Exhibit 99.1 Mecox Lane Announces Completion of Merger SHANGHAI, China, April 14, 2016 ? Mecox Lane Limited (NASDAQ: MCOX) (?Mecox Lane? or the ?Company?), a multi-brand and multi-channel retailer in China specializing in health, beauty and lifestyle products, today announced the completion of merger contemplated by the previously announced agreement and plan of merger dated December 22, 2015 (the |
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| April 14, 2016 |
Mecox Lane FORM 6-K (Current Report of Foreign Issuer) 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 2016 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal |
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| April 12, 2016 |
Mecox Lane Announces Shareholders’ Approval of Merger Agreement EX-99.1 2 v436570ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Mecox Lane Announces Shareholders’ Approval of Merger Agreement SHANGHAI, China, April 12, 2016 — Mecox Lane Limited (NASDAQ: MCOX) (“Mecox Lane” or the “Company”), a multi-brand and multi-channel retailer in China specializing in health, beauty and lifestyle products, today announced that, at an extraordinary general meeting held today, the Co |
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| April 12, 2016 |
Mecox Lane FORM 6-K (Current Report of Foreign Issuer) 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 2016 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal |
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| March 15, 2016 |
Mecox Lane FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4340586k.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 2016 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People’s Republic of China (86-21) 310 |
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| March 15, 2016 |
Mecox Lane Announces Extraordinary General Meeting of Shareholders EX-99.1 2 v434058ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Mecox Lane Announces Extraordinary General Meeting of Shareholders SHANGHAI, China, March 15, 2016 – Mecox Lane Limited (NASDAQ: MCOX) (“Mecox Lane” or the “Company”), a multi-brand and multi-channel retailer in China specializing in health, beauty and lifestyle products, today announced that it has called an extraordinary general meeting of sh |
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| March 15, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEquity USD Fortune Co., Ltd. ChinaEquity US |
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| March 15, 2016 |
EX-99.(A)(1) 2 v433934ex99a-1.htm EXHIBIT 99.(A)(1) Exhibit 99(a)-(1) PROXY STATEMENT OF THE COMPANY March 15, 2016 Shareholders of Mecox Lane Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Mecox Lane Limited, an exempted company with limited liability incorporated under t |
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| March 8, 2016 |
EX-99.(A)-(1) 2 v433701ex99a-1.htm EXHIBIT 99.(A)-(1) Exhibit 99(a)-(1) PRELIMINARY PROXY STATEMENT OF THE COMPANY , 2016 Shareholders of Mecox Lane Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Mecox Lane Limited, an exempted company with limited liability incorporated u |
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| March 8, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - SC 13E3/A SC 13E3/A 1 v433701sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEq |
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| March 7, 2016 |
Skadden, Arps, Slate, Meagher & Flom llp A Delaware Limited Liability Partnership 世達國際律師事務所 30/F, CHINA WORLD OFFICE 2 NO. |
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| March 3, 2016 |
Skadden, Arps, Slate, Meagher & Flom llp A Delaware Limited Liability Partnership 世達國際律師事務所 30/F, CHINA WORLD OFFICE 2 NO. |
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| February 23, 2016 |
EX-99.(A)-(1) 2 v432182ex99a-1.htm EXHIBIT 99(A)-(1) Exhibit 99(a)-(1) PRELIMINARY PROXY STATEMENT OF THE COMPANY , 2016 Shareholders of Mecox Lane Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Mecox Lane Limited, an exempted company with limited liability incorporated un |
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| February 23, 2016 |
Skadden, Arps, Slate, Meagher & Flom llp A Delaware Limited Liability Partnership ????????? 30/F, CHINA WORLD OFFICE 2 NO. |
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| February 23, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEquity USD Fortune Co., Ltd. ChinaEquity US |
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| February 5, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.1) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEquity USD Fortune Co., Ltd. ChinaEquity USD |
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| February 5, 2016 |
Exhibit 99(a)-(1) PRELIMINARY PROXY STATEMENT OF THE COMPANY , 2016 Shareholders of Mecox Lane Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Mecox Lane Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), to be held on , 2016 at a. |
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| February 5, 2016 |
Skadden, Arps, Slate, Meagher & Flom llp A Delaware Limited Liability Partnership ????????? 30/F, CHINA WORLD OFFICE 2 NO. |
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| January 8, 2016 |
EX-99.(A)(1) 2 v428457ex99a-1.htm EXHIBIT (A)(1) Exhibit (a)-(1) PRELIMINARY PROXY STATEMENT OF THE COMPANY , 2016 Shareholders of Mecox Lane Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Mecox Lane Limited, an exempted company with limited liability incorporated under th |
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| January 8, 2016 |
Exhibit (c)(2) Draft – for discussion only CORPORATE FINANCE FINANCIAL ADVISORY SERVICES FINANCIAL RESTRUCTURING STRATEGIC CONSULTING HL. |
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| January 8, 2016 |
MCOX / Mecox Lane Limited / Mecox Lane Ltd - FORM SC 13E3 SC 13E3 1 v428457sc13e3.htm FORM SC 13E3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) MECOX LANE LIMITED (Name of the Issuer) Mecox Lane Limited CNshangquan Limited Cnshangquan E-Commerce Co., Ltd. Sanpower Group Co., Ltd Yafei Yuan ChinaEquity USD Fortune C |
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| December 23, 2015 |
Exhibit 11 Confidential and Privileged Execution Version SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 22, 2015 by and among (1) MINAT ASSOCIATED CO. |
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| December 23, 2015 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - 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. 4) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 100025 |
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| December 23, 2015 |
EX-99.7 2 v427709ex-7.htm EXHIBIT 7 Exhibit 7 PRIVILEGED AND CONFIDENTIAL Execution Version AGREEMENT AND PLAN OF MERGER among MINAT ASSOCIATED CO., LTD., ChinaEquity Alliance Victory Co., Ltd., and Mecox lane limited Dated as of December 22, 2015 PRIVILEGED AND CONFIDENTIAL TABLE OF CONTENTS Page Article I Defined Terms Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 10 Sect |
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| December 23, 2015 |
EQUITY COMMITMENT LETTER December 22, 2015 EX-99.9 4 v427709ex-9.htm EXHIBIT 9 Exhibit 9 Confidential and Privileged Execution Version EQUITY COMMITMENT LETTER December 22, 2015 MINAT ASSOCIATED CO., LTD. Ladies and Gentlemen: This letter agreement sets forth the commitment of 北京信中利投资股份有限公司, a company organized and existing under the Laws of the People’s Republic of China (the “Sponsor”), subject to the terms and conditions contained herei |
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| December 23, 2015 |
Exhibit 5 PRIVILEGED AND CONFIDENTIAL Execution Version AGREEMENT AND PLAN OF MERGER among MINAT ASSOCIATED CO. |
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| December 23, 2015 |
Exhibit 10 Confidential and Privileged Execution Version SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 22, 2015 by and among (1) MINAT ASSOCIATED CO. |
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| December 23, 2015 |
Exhibit 6 Confidential and Privileged Execution Version LIMITED GUARANTEE This Limited Guarantee, dated as of December 22, 2015 (this “Limited Guarantee”), is made by ChinaEquity USD Fortune Co. |
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| December 23, 2015 |
Exhibit 8 Confidential and Privileged Execution Version SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 22, 2015 by and among (1) MINAT ASSOCIATED CO. |
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| December 23, 2015 |
EX-99.9 6 v427705ex99-9.htm EXHIBIT 9 Exhibit 9 Confidential and Privileged Execution Version SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 22, 2015 by and among (1) MINAT ASSOCIATED CO., LTD., a business company incorporated under the laws of the British Virgin Islands (“Parent”) and (2) CNshangquan Limited (the “Shareholder”), a business company incor |
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| December 23, 2015 |
EQUITY COMMITMENT LETTER December 22, 2015 EX-99.7 4 v427705ex99-7.htm EXHIBIT 7 Exhibit 7 Confidential and Privileged Execution Version EQUITY COMMITMENT LETTER December 22, 2015 MINAT ASSOCIATED CO., LTD. Ladies and Gentlemen: This letter agreement sets forth the commitment of 北京信中利投资股份有限公司, a company organized and existing under the Laws of the People’s Republic of China (the “Sponsor”), subject to the terms and conditions contained her |
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| December 23, 2015 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - 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. 2) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) 58403M201** (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 10002 |
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| December 23, 2015 |
Exhibit 8 Confidential and Privileged Execution Version LIMITED GUARANTEE This Limited Guarantee, dated as of December 22, 2015 (this “Limited Guarantee”), is made by ChinaEquity USD Fortune Co. |
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| December 22, 2015 |
EX-99.3 4 v427467ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 Confidential and Privileged Execution Version LIMITED GUARANTEE This Limited Guarantee, dated as of December 22, 2015 (this “Limited Guarantee”), is made by ChinaEquity USD Fortune Co., Ltd., a business company incorporated under the laws of the British Virgin Islands (the “Guarantor”), in favor of Mecox Lane Limited, an exempted company with l |
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| December 22, 2015 |
Mecox Lane FORM 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of princip |
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| December 22, 2015 |
Mecox Lane Enters Into Definitive Agreement for Going Private Transaction Exhibit 99.1 Mecox Lane Enters Into Definitive Agreement for Going Private Transaction SHANGHAI, China, December 22, 2015 ? Mecox Lane Limited (NASDAQ: MCOX) (?Mecox Lane? or the ?Company?), a multi-brand and multi-channel retailer in China specializing in health, beauty and lifestyle products, today announced that it has entered into an Agreement and Plan of Merger (the ?Merger Agreement?) with M |
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| December 22, 2015 |
Exhibit 99.2 PRIVILEGED AND CONFIDENTIAL Execution Version AGREEMENT AND PLAN OF MERGER among MINAT ASSOCIATED CO., LTD., ChinaEquity Alliance Victory Co., Ltd., and Mecox lane limited Dated as of December 22, 2015 TABLE OF CONTENTS Page Article I Defined Terms Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 10 Section 1.03 Interpretation; Headings 11 Article II THE MERGER Se |
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| December 17, 2015 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - FORM SC13D/A Activist Investment SC 13D/A 1 v427212sc13da.htm FORM SC13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central |
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| December 17, 2015 |
SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT Exhibit 6 SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT THIS SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT is made on December 17, 2015 (the “Agreement”), by and between CNshangquan Limited (“CNshangquan”), Chinaequity Capital Investments Co. |
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| December 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) 58403M201** (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 10002 |
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| December 17, 2015 |
SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT Exhibit 4 SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT THIS SECOND AMENDED AND RESTATED CONSORTIUM AGREEMENT is made on December 17, 2015 (the “Agreement”), by and between CNshangquan Limited (“CNshangquan”), Chinaequity Capital Investments Co. |
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| December 8, 2015 |
Mecox Lane FORM 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of princip |
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| December 8, 2015 |
Exhibit 99.1 Mecox Lane Limited Announces Third Quarter 2015 Results Third-Quarter Net Revenues Increased 15.4% Year Over Year SHANGHAI, December 7, 2015 ? Mecox Lane Limited (?Mecox Lane? or the ?Company?) (NASDAQ: MCOX), a multi-brand and multi-channel retailer in China specialized in health, beauty and lifestyle products, today announced its unaudited financial results for the third quarter end |
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| November 5, 2015 |
[Letterhead] November 5, 2015 VIA EDGAR Rufus Decker, Accounting Branch Chief Tia L. |
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| November 2, 2015 |
AMENDED AND RESTATED CONSORTIUM AGREEMENT Exhibit 3 AMENDED AND RESTATED CONSORTIUM AGREEMENT THIS AMENDED AND RESTATED CONSORTIUM AGREEMENT is made on October 26, 2015 (the “Agreement”), by and between CNshangquan Limited (“CNshangquan”), Leading Capital Co. |
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| November 2, 2015 |
Exhibit 1 JOINT FILING AGREEMENT We, the undersigned, hereby agree that the Statement on Schedule 13D in connection with the securities of Mecox Lane Limited to which this Agreement is an Exhibit, and any amendment thereafter signed by each of the undersigned, may be filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of 13d-1(k) under the Securities Exchange Act of 1934, as amended. |
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| November 2, 2015 |
Exhibit 2 July 21, 2015 The Board of Directors Mecox Lane Limited (the “Company”) Room 302, Qilai Building, No. |
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| November 2, 2015 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - 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. )* MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) 58403M201** (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 100025 |
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| October 27, 2015 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - SC 13D/A Activist Investment SC 13D/A 1 v422833sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Plac |
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| October 27, 2015 |
AMENDED AND RESTATED CONSORTIUM AGREEMENT EX-99.5 2 v422833ex99-5.htm EXHIBIT 5 Exhibit 5 AMENDED AND RESTATED CONSORTIUM AGREEMENT THIS AMENDED AND RESTATED CONSORTIUM AGREEMENT is made on October 26, 2015 (the “Agreement”), by and between CNshangquan Limited (“CNshangquan”), Leading Capital Co. Ltd. (“Leading Capital”), and ChinaEquity USD Fortune Co., Ltd. (“ChinaEquity”). Each of CNshangquan, Leading Capital and ChinaEquity is referre |
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| September 15, 2015 |
Exhibit 99.1 Mecox Lane Limited Announces Second Quarter 2015 Results Second-Quarter Net Revenues Increase 26.7% Year Over Year SHANGHAI, September 14, 2015 ? Mecox Lane Limited (?Mecox Lane? or the ?Company?) (NASDAQ: MCOX), a multi-brand and multi-channel retailer in China specialized in health, beauty and lifestyle products, today announced its unaudited financial results for the second quarter |
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| September 15, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of princi |
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| September 14, 2015 |
Mecox Lane Special Committee Retains Financial Advisor and Legal Counsel Exhibit 99.1 Mecox Lane Special Committee Retains Financial Advisor and Legal Counsel SHANGHAI, China, September 11, 2015 ? Mecox Lane Limited (NASDAQ: MCOX) (?Mecox Lane? or the ?Company?), a multi-brand and multi-channel retailer in China specializing in health, beauty and lifestyle products, today announced that the special committee (the ?Special Committee?) of the Company?s board of directors |
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| September 14, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of princi |
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| July 30, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal e |
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| July 30, 2015 |
Exhibit 99.1 Mecox Lane?s Board of Directors Establishes Special Committee to Evaluate Non-Binding ?Going Private? Proposal SHANGHAI, China, July 29, 2015 ? Mecox Lane Limited (NASDAQ: MCOX) (?Mecox Lane? or the ?Company?), a multi-brand and multi-channel retailer in China specialized in health, beauty and lifestyle products, today announced that its board of directors (the ?Board?) has establishe |
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| July 22, 2015 |
Exhibit 99.1 Mecox Lane Limited Announces Receipt of ?Going Private? Proposal at US$4.00 per ADS or US$0.114 per Ordinary Share SHANGHAI, China, July 21, 2015 ? Mecox Lane Limited (NASDAQ: MCOX) (?Mecox Lane? or the ?Company?), a multi-brand and multi-channel retailer in China specialized in health, beauty and lifestyle products, today announced that its board of directors (the ?Board?) has receiv |
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| July 22, 2015 |
Exhibit 3 CONSORTIUM AGREEMENT THIS CONSORTIUM AGREEMENT is made as of July 21, 2015 (the “Agreement”), by and between CNshangquan Limited (“CNshangquan”), and Leading Capital Co. |
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| July 22, 2015 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - 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) MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Fang Xue Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place, No. 81 Jianguo Road Beijing, 100025 |
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| July 22, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal e |
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| July 22, 2015 |
Exhibit 4 July 21, 2015 The Board of Directors Mecox Lane Limited (the “Company”) Room 302, Qilai Building, No. |
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| June 10, 2015 |
Exhibit 99.2 Mecox Lane Limited Announces First Quarter 2015 Results First-quarter net revenues increase 20.1% year over year SHANGHAI, June 8, 2015 Mecox Lane Limited (Mecox Lane or the Company) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced its unaudited financial results for the first quarter ended March 31, 2015 |
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| June 10, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal e |
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| June 10, 2015 |
Mecox Lane Limited Announces Results of 2015 Annual General Meeting Exhibit 99.1 Mecox Lane Limited Announces Results of 2015 Annual General Meeting SHANGHAI, June 5, 2015 ? Mecox Lane Limited (?Mecox Lane? or the ?Company?) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced that it held its annual general meeting of shareholders in Hong Kong on June 5, 2015. Each of the proposals submitted f |
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| May 13, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal ex |
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| May 13, 2015 |
MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Exhibit 99.3 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on June 5, 2015 at 10:00 a.m. (Hong Kong Time) and at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong Introduction This Form of Proxy is furnished in connection with the solicita |
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| May 13, 2015 |
Mecox Lane Limited Announces Notice of Annual General Meeting Exhibit 99.1 Mecox Lane Limited Announces Notice of Annual General Meeting SHANGHAI, May 11, 2015 ? Mecox Lane Limited (?Mecox Lane? or the ?Company?) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced that its annual general meeting (?AGM?) will be held on Friday, June 5, 2015 at 10:00 AM (Hong Kong time) at the 18th Floor, |
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| May 13, 2015 |
Exhibit 99.2 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) NOTICE OF ANNUAL GENERAL MEETING To be held on June 5, 2015 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an annual general meeting (the ?AGM?) of Mecox Lane Limited (the ?Company?) will be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Ce |
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| May 7, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal ex |
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| May 7, 2015 |
Mecox Lane Announces Changes of Directors Exhibit 99.1 Mecox Lane Announces Changes of Directors SHANGHAI, China, May 5, 2015 - Mecox Lane Limited (?Mecox Lane? or the ?Company?) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced the following changes to the Company?s board of directors (the ?Board?): ? The resignation of Mr. Robin Bin Chen from the Board for persona |
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| April 29, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2014. |
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| March 10, 2015 |
Mecox Lane 6-K (Current Report of Foreign Issuer) 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 2015 Commission File Number: 001-34904 MECOX LANE LIMITED Room 302, Qilai Building, No. 889, Yishan Road Shanghai 200233 People?s Republic of China (86-21) 3108 1111 (Address of principal |
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| March 10, 2015 |
Exhibit 99.1 Mecox Lane Limited Announces Fourth Quarter and Full Year 2014 Results Fourth-quarter and full-year net revenues increase 19.5% and 16.4% year over year SHANGHAI, March 9, 2015 ? Mecox Lane Limited (?Mecox Lane? or the ?Company?) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced its unaudited financial results f |
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| February 17, 2015 |
MCOX / Mecox Lane Limited / China Dongxiang (group) Co. Ltd - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Mecox Lane Limited (Name of Issuer) Ordinary shares, par value $0.0001 per share (the “Ordinary Shares”) (Title of Class of Securities) 58403M102 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| February 17, 2015 |
[Remainder of this page has been left intentionally blank.] EX-99.(A) Exhibit A EXHIBIT A: 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 with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect |
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| February 17, 2015 |
MCOX / Mecox Lane Limited / Gu Alfred Beichun - SCHEDULE 13G AMENDMENT NO. 4 Passive Investment SC 13G/A 1 d874917dsc13ga.htm SCHEDULE 13G AMENDMENT NO. 4 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)* Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) G5953U 102 (CU |
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| February 10, 2015 |
MCOX / Mecox Lane Limited / Ever Keen Holdings Ltd - SC 13G/A Passive Investment SC 13G/A 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) Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) December 31, 2014 (Date of Event Which R |
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| December 22, 2014 |
Mecox Lane to Sell Interest in Giosis Mecoxlane Joint Venture Exhibit 99.1 Mecox Lane to Sell Interest in Giosis Mecoxlane Joint Venture SHANGHAI, Dec. 22, 2014 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products, today announced that the Company has entered into a share purchase agreement on December 19, 2014 with Oak Investment Partners XII, LP, pursuant to w |
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| December 22, 2014 |
MCOX / Mecox Lane Limited 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 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| December 4, 2014 |
MCOX / Mecox Lane Limited 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 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| December 4, 2014 |
Mecox Lane Announces the Appointment of New Director Exhibit 99.1 Mecox Lane Announces the Appointment of New Director SHANGHAI, China, December 3, 2014 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products, today announced the resignation of Mr. Frank Yifan Li from the board of directors of the Company, and the appointment of Ms. Yang Wang as a director |
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| November 26, 2014 |
MCOX / Mecox Lane Limited 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 November 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| November 26, 2014 |
Mecox Lane Limited Announces Third Quarter 2014 Results Gross profit margin improves to 63.8% Exhibit 99.1 Mecox Lane Limited Announces Third Quarter 2014 Results Gross profit margin improves to 63.8% SHANGHAI, November 25, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of health, beauty and lifestyle products in China, today announced its unaudited financial results for the third quarter ended September 30, 2014. Followin |
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| September 18, 2014 |
Exhibit 99.1 Mecox Lane Limited Announces Second Quarter 2014 Results Health and beauty business revenue rises 12.3% year over year to $11.2 million SHANGHAI, September 18, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer in China, today announced its unaudited financial results for the second quarter ended June 30, 2014. As previou |
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| September 18, 2014 |
MCOX / Mecox Lane Limited 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 September 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Addres |
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| September 18, 2014 |
Mecox Lane Limited Completes Spin-off of Apparel and Accessories Business Exhibit 99.2 Mecox Lane Limited Completes Spin-off of Apparel and Accessories Business SHANGHAI, September 18, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer in China, today announced it has completed the previously announced spin-off of the Company’s apparel and accessories business. The spin-off was completed through the sale of |
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| September 18, 2014 |
Mecox Lane Limited Unaudited Pro Forma Financial Information Exhibit 99.3 Pro Forma Unaudited Consolidated Financial Statements Mecox Lane Limited Unaudited Pro Forma Financial Information Spin-off of Mixblu Limited and Its Subsidiaries On September 18, 2014 (the “Closing Date”), Mecox Lane completed a spin-off of its apparel and accessories business through the sale of Mixblu Limited and its subsidiaries (collectively, “Mixblu”) to Fast Fashion China Limit |
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| August 8, 2014 |
Mecox Lane Limited Announces Spin-Off of Apparel and Accessories Business Exhibit 99.1 Mecox Lane Limited Announces Spin-Off of Apparel and Accessories Business SHANGHAI, China, August 8, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer in China, today announced that its board of directors has approved a spin-off of the Company’s apparel and accessories business through the sale of Mixblu Limited and its |
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| August 8, 2014 |
MCOX / Mecox Lane Limited 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 August 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address o |
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| June 12, 2014 |
Mecox Lane Limited Announces First Quarter 2014 Results Gross Profit Margin Up 4.1% Year over Year Exhibit 99.1 Mecox Lane Limited Announces First Quarter 2014 Results Gross Profit Margin Up 4.1% Year over Year SHANGHAI, June 9, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a brand and multi-channel retailer of apparel and accessories in China, today announced its unaudited financial results for the first quarter ended March 31, 2014. First Quarter 2014 Highlights · |
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| June 12, 2014 |
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 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| June 5, 2014 |
Mecox Lane Announces Shareholder Resolutions Adopted at 2014 Annual General Meeting Exhibit 99.1 Mecox Lane Announces Shareholder Resolutions Adopted at 2014 Annual General Meeting SHANGHAI, China, June 5, 2014 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders held in |
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| June 5, 2014 |
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 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| May 29, 2014 |
MCOX / Mecox Lane Limited / CNSHANGQUAN E-COMMERCE CO., LTD. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 MECOX LANE LIMITED (Name of Issuer) Ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G5953U 102 (CUSIP Number) Shaolin Luo Simpson Thacher & Bartlett ICBC Tower - 35th Floor 3 Garden Road Central Hong Kong, China (+852)2514-7530 (Name, Address |
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| May 29, 2014 |
EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the ordinary shares of Mecox Lane Limited and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing. |
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| May 22, 2014 |
MCOX / Mecox Lane Limited / SINA CORP - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| May 21, 2014 |
Current Report of Foreign Issuer - 6-K 6-K 1 a14-1322616k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86- |
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| May 21, 2014 |
Exhibit 99.1 Mecox Lane Limited Announces Close of Share Purchase by Cnshangquan E-Commerce Co., Ltd. Cnshangquan acquires stake of approximately 63.7% of Mecox Lane New directors and management appointed SHANGHAI, May 21, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced that Cnsh |
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| May 21, 2014 |
Exhibit 99.2 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) NOTICE OF ANNUAL GENERAL MEETING To be held on June 5, 2014 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Mecox Lane Limited (the “Company”) will be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Ce |
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| May 21, 2014 |
Mecox Lane Limited Announces Notice of Annual General Meeting Exhibit 99.1 Mecox Lane Limited Announces Notice of Annual General Meeting SHANGHAI, May 21, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced that its annual general meeting (“AGM”) will be held on Thursday, June 5, 2014 at 10:00 AM (Hong Kong time) at the 18th Floor, One Exchange |
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| May 21, 2014 |
MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Exhibit 99.3 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on June 5, 2014 and at the 18th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong Introduction This Form of Proxy is furnished in connection with the solicitation by the Board of Directors |
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| May 21, 2014 |
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 May 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| April 11, 2014 |
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 Mecox Lane Limited (the Company) on Form 20-F for the fiscal year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Alfred Beichun Gu, Chief Executive Officer of the Company, ce |
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| April 11, 2014 |
Exhibit 4.45 English Translation Merchandise Sale Contract Party A: Vipshop (China) Co. Ltd. Party B: Mecox Lane E-Commerce (Shanghai) Co., Ltd. Contract No. J4332-C10 1 Merchandise Sale Contract Party A: Vipshop (China) Co. Ltd. Address: No. 20-6 Huahai Street, Fangcun, Liwan District Guangzhou Party B: Mecox Lane E-Commerce (Shanghai) Co., Ltd. Address: Floor 22, Building 20, Gem Garden Building |
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| April 11, 2014 |
EX-4.40 8 a14-35131ex4d40.htm EX-4.40 Exhibit 4.40 LOAN AGREEMENT among Column A (“Borrower”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Lender”) Dated Column B This LOAN AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Borrower”), a citizen |
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| April 11, 2014 |
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 Mecox Lane Limited (the “Company”) on Form 20-F for the fiscal year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guisheng Liu, Chief Financial Officer of the Company, certify |
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| April 11, 2014 |
20-F 1 a14-3513120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2013. OR o TRANSITION REPORT PURSU |
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| April 11, 2014 |
Consent of independent registered public accounting firm EX-15.5 24 a14-35131ex15d5.htm EX-15.5 Exhibit 15.5 Consent of independent registered public accounting firm We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-175359) of Mecox Lane Limited of our report dated April 11, 2014, relating to the financial statements, which appears in this Form 20-F. /s/ Samil PricewaterhouseCoopers Seoul, Korea April |
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| April 11, 2014 |
Exhibit 4.37 POWER OF ATTORNEY I, Column A, a citizen of the People’s Republic of China (“China”) with Chinese Identification Card No. Column B declare as follows: (1) I am a holder of Column C of the issued and outstanding equity interests of Shanghai Mecox Lane Shopping Co., Ltd. (hereinafter the “ML Shopping Shares”), a limited liability company organized and existing under the laws of China (“ |
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| April 11, 2014 |
EX-4.44 12 a14-35131ex4d44.htm EX-4.44 Exhibit 4.44 Column A Column B Column C Re: Tax Payables Dear Column D: In connection with that certain Loan Agreement, Equity Pledge Agreement and Exclusive Business Cooperation Agreement entered into among Column B, Shanghai Rampage Shopping Co., Ltd. (“Rampage Shopping”) and Rampage Trading (Shanghai) Co., Ltd. on the date hereof (the “Agreements”), Rampag |
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| April 11, 2014 |
EX-4.38 6 a14-35131ex4d38.htm EX-4.38 Exhibit 4.38 EQUITY PLEDGE AGREEMENT among Column A (“Pledgor”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Beneficiary”) Dated Column B This EQUITY PLEDGE AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“ |
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| April 11, 2014 |
Exhibit 4.35 Promissory Note FOR VALUE RECEIVED, Column A, a Chinese citizen (the “Borrower”), hereby unconditionally promises to pay to the order of Mai Wang Trading (Shanghai) Co., Ltd., a Chinese wholly foreign owned company, or its assignee(s) (collectively, the “Lender”), the principal sum of Column B, as the principal amount under the loan (“Loan”). 1. Maturity: The Loan shall become due and |
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| April 11, 2014 |
Exhibit 15.2 25/F, Tower 3, Jing An Kerry Centre 1228 Middle Yan’an Road Shanghai 200040, P.R.C T: (86-21) 5298-5488 F: (86-21) 5298-5492 [email protected] Date: April 11, 2014 Mecox Lane Limited 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 The People’s Republic of China Ladies and Gentlemen: We hereby consent to the use of our name under the captions “KEY INFORMATION |
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| April 11, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.3 22 a14-35131ex15d3.htm EX-15.3 Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No.333-175359 on Form S-8 of our report dated April 11, 2014, relating to the financial statements and financial statement schedule of Mecox Lane Limited, appearing in the Annual Report on Form 20-F of Mecox Lane Limited |
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| April 11, 2014 |
EX-4.36 4 a14-35131ex4d36.htm EX-4.36 Exhibit 4.36 EXCLUSIVE PURCHASE OPTION AGREEMENT among Column A (“Grantor”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Grantee”) Dated Column B This EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is executed on Column B in , the People’s Republic of China (“China”) by the following Parties: (1) |
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| April 11, 2014 |
EX-4.39 7 a14-35131ex4d39.htm EX-4.39 Exhibit 4.39 Column A Column B Column C Re: Tax Payables Dear Column D: In connection with that certain Loan Agreement, Equity Pledge Agreement and Exclusive Business Cooperation Agreement entered into among Column B, Shanghai Mecox Lane Shopping Co., Ltd. (“ML Shopping”) and Mai Wang Trading (Shanghai) Co., Ltd. (“ML Trading”) on the date hereof (the “Agreeme |
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| April 11, 2014 |
Exhibit 12.1 CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Alfred Beichun Gu, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statemen |
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| April 11, 2014 |
Exhibit 4.41 EQUITY PLEDGE AGREEMENT among Column A (“Pledgor”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Beneficiary”) Dated Column B This EQUITY PLEDGE AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Pledgor”), a citizen of China with Ch |
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| April 11, 2014 |
Exhibit 15.1 Our ref RDS/611736-000001/6982070v1 Direct tel +852 2971 3046 Email [email protected] Mecox Lane Limited 22nd Floor, Gems Tower, Building 20, No. 487, Tianlin Road Shanghai 200233, People’s Republic of China 11 April 2014 Dear Sirs Mecox Lane Limited (the “Company”) We consent to the reference to our firm under the heading “Taxation” in the Company’s Annual Report on |
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| April 11, 2014 |
Exhibit 12.2 CERTIFICATION BY THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Guisheng Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements ma |
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| April 11, 2014 |
EX-4.43 11 a14-35131ex4d43.htm EX-4.43 Exhibit 4.43 POWER OF ATTORNEY I, Column A, a citizen of the People’s Republic of China (“China”) with Chinese Identification Card No. Column B declare as follows: (1) I am a holder of Column C of the equity interests of Shanghai Rampage Shopping Co., Ltd. (hereinafter the “Rampage Shopping Shares”), a limited liability company organized and existing under th |
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| April 11, 2014 |
EX-4.34 2 a14-35131ex4d34.htm EX-4.34 Exhibit 4.34 LOAN AGREEMENT among Column A (“Borrower”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Lender”) Dated Column B This LOAN AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Borrower”), a citizen |
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| April 11, 2014 |
Exhibit 4.46 TERMINATION AGREEMENT This TERMINATION AGREEMENT (the “Termination Agreement”) is made and entered into on January 28, 2014, by and among: 1. RAMPAGE CHINA LIMITED, a limited liability company incorporated in the Cayman Islands with its registered office located at the office of Offshore Incorporations (Cayman) Limited, Floor 4, Willow House, Cricket Square, P.O.Box 2804, Grand Cayman |
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| April 11, 2014 |
EX-4.42 10 a14-35131ex4d42.htm EX-4.42 Exhibit 4.42 EXCLUSIVE PURCHASE OPTION AGREEMENT among Column A (“Grantor”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Grantee”) Dated Column B This EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is executed on Column B in , the People’s Republic of China (“China”) by the following Parties: ( |
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| April 11, 2014 |
Report of Independent Registered Public Accounting Firm Exhibit 15.4 Giosis Mecoxlane Ltd. Consolidated Financial Statements As of and for the year ended December 31, 2013 Giosis Mecoxlane Ltd. Index Table of Content Page(s) Report of Independent Registered Public Accounting Firm 2 Consolidated Balance Sheet 3 Consolidated Statement of Comprehensive Loss 4 Consolidated Statement of Changes in Equity 5 Consolidated Statement of Cash Flows 6 Notes to Con |
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| March 5, 2014 |
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 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| March 5, 2014 |
Exhibit 99.1 Mecox Lane Limited Announces Fourth Quarter and Full Year 2013 Results Fourth-Quarter and Full-Year Gross Profit Margins Up 4.4% and 3.9% Year over Year SHANGHAI, March 4, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced its unaudited financial results for the fourth |
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| February 13, 2014 |
MCOX / Mecox Lane Limited / Ever Keen Holdings Ltd - SC 13G/A Passive Investment SC 13G/A 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. 3) Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) December 31, 2013 (Date of Event Which R |
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| February 7, 2014 |
MCOX / Mecox Lane Limited / Gu Alfred Beichun - 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. 3)* Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) G5953U 102 (CUSIP Number) December 31, 2013 (Date of Event Which Requires |
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| February 7, 2014 |
[Remainder of this page has been left intentionally blank.] Exhibit A EXHIBIT A: 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 with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) 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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| January 30, 2014 |
MCOX / Mecox Lane Limited / SINA CORP - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| January 30, 2014 |
Exhibit A SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT (this “Agreement”), dated as of January 29, 2014, by and among the parties listed in Schedule 1 (collectively, the “Selling Shareholders,” and each individually a “Selling Shareholder”) and Cnshangquan E-Commerce Co. |
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| January 30, 2014 |
Exhibit 99.1 Mecox Lane Limited Announces Major Investment by Cnshangquan E-Commerce Co., Ltd. Cnshangquan to acquire stake of approximately 63.7% from certain shareholders SHANGHAI, January 30, 2014 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced that the Company has been informed th |
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| January 30, 2014 |
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 January 2014 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| January 28, 2014 |
MCOX / Mecox Lane Limited / China Dongxiang (group) Co. Ltd - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Mecox Lane Limited (Name of Issuer) Ordinary shares, par value $0.0001 per share (the “Ordinary Shares”) (Title of Class of Securities) 58403M102 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| January 8, 2014 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No.3) Under the Securities Exchange Act of 1934 Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) December 27, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 19, 2013 |
EX-99.1 2 a13-245331ex99d1.htm EX-99.1 Exhibit 99.1 Mecox Lane Limited Announces Third Quarter 2013 Results Gross Profit Margin Up 7.9% Year over Year to 44.3% Company Announces Upcoming Departure of CFO SHANGHAI, November 18, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a multi-brand and multi-channel retailer of apparel and accessories in China, today announced its u |
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| November 19, 2013 |
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 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| October 24, 2013 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No.2) Under the Securities Exchange Act of 1934 Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) October 22, 2013 (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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| October 15, 2013 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - SC 13D Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) August 22, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: o R |
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| October 15, 2013 |
MCOX / Mecox Lane Limited / ChinaEquity USD Fund I L.P. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No.1) Under the Securities Exchange Act of 1934 Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) September 13, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| August 14, 2013 |
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 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address o |
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| August 14, 2013 |
Exhibit 99.1 Mecox Lane Limited Announces Second Quarter 2013 Results Gross Profit Margin Up 2.8% Year over Year to 37.2% SHANGHAI, August 14, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced its unaudited financial results for the second quarter ended June 30, 2013. Second Quar |
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| May 16, 2013 |
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 May 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| May 16, 2013 |
Mecox Lane Limited Announces First Quarter 2013 Results Gross Profit Margin Up 0.4% Year over Year EX-99.1 2 a13-126481ex99d1.htm EX-99.1 Exhibit 99.1 Mecox Lane Limited Announces First Quarter 2013 Results Gross Profit Margin Up 0.4% Year over Year SHANGHAI, May 15, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced its unaudited financial results for the first quarter ended M |
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| May 10, 2013 |
Mecox Lane Announces Shareholder Resolutions Adopted at 2013 Annual General Meeting Exhibit 99.1 Mecox Lane Announces Shareholder Resolutions Adopted at 2013 Annual General Meeting SHANGHAI, China, May 10, 2013 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders held i |
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| May 10, 2013 |
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 May 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| April 23, 2013 |
Exhibit 4.35 LOAN AGREEMENT among Column A (“Borrower”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Lender”) Dated Column B This LOAN AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Borrower”), a citizen of China with Chinese Identification N |
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| April 23, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2012. |
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| April 23, 2013 |
EX-4.40 7 a12-296751ex4d40.htm EX-4.40 Exhibit 4.40 Column A Column B Column C Re: Tax Payables Dear Column D: In connection with that certain Loan Agreement, Equity Pledge Agreement and Exclusive Business Cooperation Agreement entered into among Column B, Shanghai Mecox Lane Shopping Co., Ltd. (“ML Shopping”) and Mai Wang Trading (Shanghai) Co., Ltd. (“ML Trading”) on the date hereof (the “Agreem |
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| April 23, 2013 |
MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Exhibit 99.3 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on May 10, 2013 AND AT 18/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong Introduction This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of Mecox L |
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| April 23, 2013 |
Mecox Lane Limited Files Annual Report on Form 20-F Exhibit 99.1 Mecox Lane Limited Files Annual Report on Form 20-F SHANGHAI, April 23, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced that it filed its annual report on Form 20-F for the year ended December 31, 2012 with the Securities and Exchange Commission today. The annual r |
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| April 23, 2013 |
Mecox Lane Limited Announces Notice of Annual General Meeting Exhibit 99.1 Mecox Lane Limited Announces Notice of Annual General Meeting SHANGHAI, April 22, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced that its annual general meeting (“AGM”) will be held on Friday, May 10, 2013 at 10:00 AM (Hong Kong time) at 18th Floor, One Exchange S |
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| April 23, 2013 |
Exhibit 4.41 LOAN AGREEMENT among Column A (“Borrower”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Lender”) Dated Column B This LOAN AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Borrower”), a citizen of China with Chinese Identification |
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| April 23, 2013 |
EX-4.37 4 a12-296751ex4d37.htm EX-4.37 Exhibit 4.37 EXCLUSIVE PURCHASE OPTION AGREEMENT among Column A (“Grantor”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Grantee”) Dated Column B This EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is executed on Column B in , the People’s Republic of China (“China”) by the following Parties: (1 |
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| April 23, 2013 |
Exhibit 15.2 32/F, Shanghai Kerry Centre 1515 Nanjing Road West Shanghai 200040, PRC T: (86-21) 5298-5488 F: (86-21) 5298-5492 [email protected] Date: April 23, 2013 Mecox Lane Limited 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 The People’s Republic of China Ladies and Gentlemen: We hereby consent to the use of our name under the captions “KEY INFORMATION - RISK FACT |
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| April 23, 2013 |
Exhibit 12.2 CERTIFICATION BY THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Bang Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this 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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| April 23, 2013 |
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 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| April 23, 2013 |
EX-4.43 10 a12-296751ex4d43.htm EX-4.43 Exhibit 4.43 EXCLUSIVE PURCHASE OPTION AGREEMENT among Column A (“Grantor”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Grantee”) Dated Column B This EXCLUSIVE PURCHASE OPTION AGREEMENT (the “Agreement”) is executed on Column B in , the People’s Republic of China (“China”) by the following Parties: |
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| April 23, 2013 |
EX-4.44 11 a12-296751ex4d44.htm EX-4.44 Exhibit 4.44 POWER OF ATTORNEY I, Column A, a citizen of the People’s Republic of China (“China”) with Chinese Identification Card No. Column B declare as follows: (1) I am a holder of Column C of the equity interests of Shanghai Rampage Shopping Co., Ltd. (hereinafter the “Rampage Shopping Shares”), a limited liability company organized and existing under t |
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| April 23, 2013 |
EX-15.1 20 a12-296751ex15d1.htm EX-15.1 Exhibit 15.1 Our ref RDS\611736\5981853v1 Direct tel +852 2971 3046 Email [email protected] Mecox Lane Limited 22nd Floor, Gems Tower, Building 20, No. 487, Tianlin Road Shanghai 200233, People’s Republic of China 23 April 2013 Dear Sirs Mecox Lane Limited (the “Company”) We consent to the reference to our firm under the heading “Taxation” |
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| April 23, 2013 |
EX-4.42 9 a12-296751ex4d42.htm EX-4.42 Exhibit 4.42 EQUITY PLEDGE AGREEMENT among Column A (“Pledgor”) and SHANGHAI RAMPAGE SHOPPING CO., LTD. (“Rampage Shopping”) and RAMPAGE TRADING (SHANGHAI) CO., LTD. (“Beneficiary”) Dated Column B This EQUITY PLEDGE AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A |
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| April 23, 2013 |
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 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| April 23, 2013 |
Exhibit 4.38 POWER OF ATTORNEY I, Column A, a citizen of the People’s Republic of China (“China”) with Chinese Identification Card No. Column B declare as follows: (1) I am a holder of Column C of the issued and outstanding equity interests of Shanghai Mecox Lane Shopping Co., Ltd. (hereinafter the “ML Shopping Shares”), a limited liability company organized and existing under the laws of China (“ |
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| April 23, 2013 |
EX-4.45 12 a12-296751ex4d45.htm EX-4.45 Exhibit 4.45 Column A Column B Column C Re: Tax Payables Dear Column D: In connection with that certain Loan Agreement, Equity Pledge Agreement and Exclusive Business Cooperation Agreement entered into among Column B, Shanghai Mecox Lane Shopping Co., Ltd. (“ML Shopping”) and Mai Wang Trading (Shanghai) Co., Ltd. (“ML Trading”) on the date hereof (the “Agree |
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| April 23, 2013 |
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 Mecox Lane Limited (the “Company”) on Form 20-F for the fiscal year ended December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Alfred Beichun Gu, Chief Executive Officer of the Company, ce |
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| April 23, 2013 |
Exhibit 4.46 Lease Contract No:Mei Huayi(2012) 01 Parties of Contract Lessor(Party A): Shanghai Hua Yi Industry Co., Ltd Address: No 1555, Lianhua Road, Minhang District Lessee(Party B): Shanghai Mecoxlane Shopping Co., Ltd Address: Party A desires to lease the premise measured 2000m2 in aggregate located at Floor 1st (measured 345m2) and Floor 2nd (measured 1655m2), No 1555, Lianhua Road, Minhang |
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| April 23, 2013 |
Exhibit 99.4 ORDINARY RESOLUTIONS FOR AGAINST FOR AGAINST FOR AGAINST Proposal 1 Proposal 4 Proposal 7 Proposal 2 Proposal 5 Proposal 8 Proposal 3 Proposal 6 Proposal 9 Mark box at right if you wish to give a discretionary proxy to a person designated by the Company. PLEASE NOTE: Marking this box voids any other instructions indicated above. Please sign this Voting Instruction Card exactly as your |
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| April 23, 2013 |
Exhibit 4.39 EQUITY PLEDGE AGREEMENT among Column A (“Pledgor”) and SHANGHAI MECOX LANE SHOPPING CO., LTD. (“ML Shopping”) and MAI WANG TRADING (SHANGHAI) CO., LTD. (“Beneficiary”) Dated Column B This EQUITY PLEDGE AGREEMENT (this “Agreement”) is made on Column B in , the People’s Republic of China (“China”) by and among the following parties: (A). Column A (“Pledgor”), a citizen of China with Chi |
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| April 23, 2013 |
MECOX LANE LIMITED 2012 SHARE INCENTIVE PLAN ARTICLE 1. EX-4.47 14 a12-296751ex4d47.htm EX-4.47 Exhibit 4.47 MECOX LANE LIMITED 2012 SHARE INCENTIVE PLAN ARTICLE 1. PURPOSE The purpose of the Mecox Lane Limited 2012 Share Incentive Plan (the “Plan”) is to promote the success and enhance the value of Mecox Lane Limited (the “Company”) by linking the personal interests of the members of the Board, Employees, and Consultants to those of Company shareholde |
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| April 23, 2013 |
EX-4.36 3 a12-296751ex4d36.htm EX-4.36 Exhibit 4.36 Promissory Note FOR VALUE RECEIVED, Column A, a Chinese citizen (the “Borrower”), hereby unconditionally promises to pay to the order of Mai Wang Trading (Shanghai) Co., Ltd., a Chinese wholly foreign owned company, or its assignee(s) (collectively, the “Lender”), the principal sum of Column B, as the principal amount under the loan (“Loan”). 1. |
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| April 23, 2013 |
Exhibit 12.1 CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Alfred Beichun Gu, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statemen |
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| April 23, 2013 |
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 Mecox Lane Limited (the “Company”) on Form 20-F for the fiscal year ended December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Paul Bang Zhang, Chief Financial Officer of the Company, cert |
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| April 23, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.3 22 a12-296751ex15d3.htm EX-15.3 Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-175359 on Form S-8 of our report dated April 23, 2013, relating to the financial statements and financial statement schedule of Mecox Lane Limited, appearing in this Annual Report on Form 20-F of Mecox Lane Limi |
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| April 23, 2013 |
Exhibit 99.2 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) NOTICE OF ANNUAL GENERAL MEETING To be held on May 10, 2013 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Mecox Lane Limited (the “Company”) will be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Ce |
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| March 11, 2013 |
MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487 Tianlin Road, Shanghai 200233 People’s Republic of China March 11, 2013 VIA EDGAR VIA HAND DELIVERY Tia L. Jenkins, Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Steve Lo John Archfield Erin Wilson James Lopez, Legal Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street |
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| March 5, 2013 |
Exhibit 99.1 Mecox Lane Limited Announces Fourth Quarter and Full Year 2012 Results Full Year 2012 Gross Profit Margin Up 2.2% Year over Year SHANGHAI, March 4, 2013 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), a leading brand and multi-channel retailer of apparel and accessories in China, today announced its unaudited financial results for the fourth quarter and full year |
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| March 5, 2013 |
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 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| February 19, 2013 |
CORRESP 1 filename1.htm MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487 Tianlin Road, Shanghai 200233 People’s Republic of China February 19, 2013 VIA EDGAR AND HAND DELIVERY Tia L. Jenkins, Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Steve Lo John Archfield Erin Wilson James Lopez, Legal Branch Chief Division of Corporation Finance Securities and Excha |
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| February 12, 2013 |
MCOX / Mecox Lane Limited / Ever Keen Holdings Ltd - SC 13G/A Passive Investment SC 13G/A 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. 2) Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) 58403M102 (CUSIP Number) December 31, 2012 (Date of Event Which R |
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| February 6, 2013 |
MCOX / Mecox Lane Limited / Gu Alfred Beichun - 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. 2)* Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) G5953U 102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires |
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| February 6, 2013 |
[Remainder of this page has been left intentionally blank.] EX-99.1 2 a13-44241ex99d1.htm EX-99.A Exhibit A EXHIBIT A: 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 with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amen |
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| January 25, 2013 |
MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487 Tianlin Road, Shanghai 200233 People’s Republic of China January 25, 2013 VIA EDGAR VIA HAND DELIVERY Tia L. Jenkins, Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Steve Lo John Archfield Erin Wilson James Lopez, Legal Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Stre |
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| January 22, 2013 |
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 January 2013 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| January 22, 2013 |
Mecox Lane Announces ADS Ratio Change Exhibit 99.1 Mecox Lane Announces ADS Ratio Change SHANGHAI, January 21, 2013— Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, announced today that the ratio for its American Depositary Shares (“ADSs”) representing ordinary shares of the Company (“Shares”) will change from one (1) ADS representin |
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| January 17, 2013 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Mecox Lane Limited, 333-169842) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of ef |
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| January 17, 2013 |
J.P.Morgan J.P.Morgan AMENDMENT NO. 1, dated as of January , 2013 (the "Amendment"), to the Deposit Agreement dated as of October 26, 2010 (the "Deposit Agreement") among Mecox Lane Limited, incorporated under the laws of the Cayman Islands (the "Company"), JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ("ADRs") issued |
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| January 17, 2013 |
As filed with the U.S. Securities and Exchange Commission on January 17, 2013 Registration No. 333-169842 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST -EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Mecox Lane Limited (Exact name of issuer of deposited securities as spec |
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| January 4, 2013 |
MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487 Tianlin Road, Shanghai 200233 People’s Republic of China January 4, 2013 VIA EDGAR AND FACSIMILE Tia L. Jenkins, Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Steve Lo John Archfield Erin Wilson James Lopez, Legal Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N |
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| December 19, 2012 |
Exhibit 99.1 Mecox Lane Shareholders Approve Formation of JV with Giosis Mecox Lane and Giosis to Relaunch M18.com as Marketplace Platform SHANGHAI, China, December 19, 2012 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced that the proposal of a transaction with Giosis Pte. Ltd. |
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| December 19, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| December 4, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| December 4, 2012 |
Mecox Lane Announces Dismissal of Class Action Lawsuit Exhibit 99.1 Mecox Lane Announces Dismissal of Class Action Lawsuit SHANGHAI, December 3, 2012— Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, announced today that the previous judgment of the United States District Court for the Southern District of New York to dismiss a class action lawsuit fi |
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| November 21, 2012 |
SUBSCRIPTION AND CONTRIBUTION AGREEMENT Exhibit. 99.5 SUBSCRIPTION AND CONTRIBUTION AGREEMENT THIS SUBSCRIPTION AND CONTRIBUTION AGREEMENT is made as of November 20, 2012 by and among Giosis Cayman Ltd., a limited company organized under the laws of Cayman Islands and to be renamed Giosis Mecoxlane Ltd. (the “Company”), Giosis China Limited, a limited company organized and existing under the laws of Hong Kong and wholly-owned subsidiary |
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| November 21, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| November 21, 2012 |
Mecox Lane Limited Announces Third Quarter 2012 Results Gross Profit Margin Up 10.0% Year Over Year Exhibit 99.1 Mecox Lane Limited Announces Third Quarter 2012 Results Gross Profit Margin Up 10.0% Year Over Year SHANGHAI, November 21, 2012 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced its unaudited financial results for the third quarter ended September 30, 2012. Third Quar |
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| November 21, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address |
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| November 21, 2012 |
MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Exhibit 99.3 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on December 19, 2012 and at 18/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong Introduction This Form of Proxy is furnished in connection with the solicitation by the Board of Director |
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| November 21, 2012 |
Exhibit 99.4 ORDINARY RESOLUTIONS FOR AGAINST FOR AGAINST Proposal 1 Proposal 2 Mark box at right if you wish to give a discretionary proxy to a person designated by the Company. PLEASE NOTE: Marking this box voids any other instructions indicated above. Please sign this Voting Instruction Card exactly as your name(s) appear(s) on the face of this card and on the books of the Depositary. Joint own |
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| November 21, 2012 |
Exhibit 99.1 Mecox Lane and Giosis Propose Relaunch of M18.com as Marketplace Platform Mecox Lane Announces EGM to Consider Formation of JV with Giosis SHANGHAI, November 20, 2012 (GLOBE NEWSWIRE) — Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced that its board of directors has ap |
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| November 21, 2012 |
Exhibit 99.2 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) NOTICE OF EXTRAORDINARY GENERAL MEETING To be held on December 19, 2012 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Mecox Lane Limited (“Mecox Lane” or the “Company”) will be held at 18th Floor, One Exchang |
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| August 15, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address o |
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| August 15, 2012 |
Mecox Lane Limited Announces Second Quarter 2012 Results Exhibit 99.1 Mecox Lane Limited Announces Second Quarter 2012 Results SHANGHAI, August 14, 2012 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced its unaudited financial results for the second quarter ended June 30, 2012. Second Quarter 2012 Highlights · Internet platform net reve |
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| August 13, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address o |
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| August 13, 2012 |
Mecox Lane Limited Intends to Change ADS Ratio Exhibit 99.1 Mecox Lane Limited Intends to Change ADS Ratio SHANGHAI, August 13, 2012 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX) today announced that the Company intends to change the ratio for its American Depositary Shares (the “ADSs”) by increasing the number of ordinary shares of the Company represented by one ADS (the “Ratio Change”). The Company believes that the Rat |
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| May 21, 2012 |
Mecox Lane Limited Announces US$10 Million Share Repurchase Program EX-99.1 2 a12-126651ex99d1.htm EX-99.1 Exhibit 99.1 Mecox Lane Limited Announces US$10 Million Share Repurchase Program SHANGHAI, China, May 21, 2012 (GLOBE NEWSWIRE) — Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced that its board of directors has approved a share repurchase prog |
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| May 21, 2012 |
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 May 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| May 16, 2012 |
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 May 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| May 16, 2012 |
EX-99.1 2 a12-123221ex99d1.htm EX-99.1 Exhibit 99.1 Mecox Lane Limited Announces First Quarter 2012 Results Gross Profit Margin Increased 2.1% Year Over Year SHANGHAI, May 15, 2012 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced its unaudited financial results for the first quar |
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| May 14, 2012 |
Mecox Lane Announces Shareholder Resolutions Adopted at 2012 Annual General Meeting Exhibit 99.1 Mecox Lane Announces Shareholder Resolutions Adopted at 2012 Annual General Meeting SHANGHAI, China, May 14, 2012 - Mecox Lane Limited (“Mecox Lane” or the “Company”) (Nasdaq: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders he |
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| May 14, 2012 |
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 May 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of p |
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| April 18, 2012 |
Exhibit 4.49 English Translation House Lease Contract This lease contract (hereinafter “this contract”) is made by and between the following two parties in Shanghai, the People’s Republic of China (hereinafter “China”) in , 2011: Lessor (Party A): Shanghai Caohejing High-Tech Park Development Co., Ltd. Address: 900 Yishan Road, Shanghai, China Legal Representative: Chen Qingzhou Post code: 200233 |
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| April 18, 2012 |
Exhibit 12.2 CERTIFICATION BY THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Paul Bang Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this 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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| April 18, 2012 |
EX-15.1 10 a12-67092ex15d1.htm EX-15.1 Exhibit 15.1 Our ref RDS\611736\5250951v1 Direct tel +852 2971 3046 Email [email protected] Mecox Lane Limited 22nd Floor, Gems Tower, Building 20, No. 487, Tianlin Road Shanghai 200233, People’s Republic of China 18 April 2012 Dear Sirs Mecox Lane Limited (the “Company”) We consent to the reference to our firm under the heading “Taxation” i |
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| April 18, 2012 |
Exhibit 12.1 CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Alfred Beichun Gu, certify that: 1. I have reviewed this annual report on Form 20-F of Mecox Lane Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statemen |
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| April 18, 2012 |
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 Mecox Lane Limited (the “Company”) on Form 20-F for the fiscal year ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Paul Bang Zhang, Chief Financial Officer of the Company, cert |
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| April 18, 2012 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.3 12 a12-67092ex15d3.htm EX-15.3 Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-175359 on Form S-8 of our report dated April 18, 2012, relating to the financial statements and financial statement schedule of Mecox Lane Limited, appearing in this Annual Report on Form 20-F of Mecox Lane Limit |
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| April 18, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2011. |
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| April 18, 2012 |
EX-4.48 2 a12-67092ex4d48.htm EX-4.48 Exhibit 4.48 English Translation HOUSE LEASE CONTRACT Parties of this Contract: Lessor (Party A): Guangzhou Pulisi Transportation Service Co., Ltd Lessee (Party B): Shanghai Mecox Lane International Mailorder Co., Ltd. In accordance with the “Contract Law of the People’s Republic of China,” Party A and Party B, on the basis of equality, voluntariness, fairness |
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| April 18, 2012 |
Exhibit 4.50 English Translation House Lease Contract This lease contract (hereinafter “this contract”) is made by and between the following two parties in Shanghai, the People’s Republic of China (hereinafter “China”) in , 2011: Lessor (Party A): Shanghai Caohejing High-Tech Park Development Co., Ltd. Address: 900 Yishan Road, Shanghai, China Legal Representative: Chen Qingzhou Post code: 200233 |
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| April 18, 2012 |
Exhibit 15.2 君合律師事務所 JUN HE LAW OFFICES Shanghai Kerry Centre, 32nd Floor 1515 West Nanjing Road, Shanghai 200040, P. R. China Tel.: (86-21) 5298-5488 Fax: (86-21) 5298-5492 E-mail: [email protected] Homepage: www.junhe.com Beijing Head Office Date: April 18, 2012 China Resources Building 20th Floor Beijing 100005 Mecox Lane Limited P. R. China 22nd Floor, Gems Tower, Building 20 Tel.: (86-10) 851 |
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| April 18, 2012 |
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 Mecox Lane Limited (the “Company”) on Form 20-F for the fiscal year ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Alfred Beichun Gu, Chief Executive Officer of the Company, ce |
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| April 17, 2012 |
Exhibit 99.2 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) NOTICE OF ANNUAL GENERAL MEETING To be held on May 10, 2012 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Mecox Lane Limited (the “Company”) will be held at the 18th Floor, One Exchange Square, 8 Connaught Place, Ce |
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| April 17, 2012 |
Exhibit 99.4 SPECIAL RESOLUTION ORDINARY RESOLUTIONS FOR AGAINST FOR AGAINST FOR AGAINST Proposal 1 Proposal 1 Proposal 6 Proposal 2 Proposal 7 Proposal 3 Proposal 8 Proposal 4 Proposal 9 Proposal 5 Proposal 10 Mark box at right if you wish to give a discretionary proxy to a person designated by the Company. PLEASE NOTE: Marking this box voids any other instructions indicated above. Please sign th |
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| April 17, 2012 |
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 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 (Address of |
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| April 17, 2012 |
Mecox Lane Limited Announces Notice of Annual General Meeting Exhibit 99.1 Mecox Lane Limited Announces Notice of Annual General Meeting SHANGHAI, April 16, 2012 — Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories as measured by revenues in 2011, today announced that its annual general meeting (“AGM”) will be held on Thursday, May 10, 2012 at 10:00 AM (Hong Ko |
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| April 17, 2012 |
MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) EX-99.3 4 a12-98681ex99d3.htm EX-99.3 Exhibit 99.3 MECOX LANE LIMITED (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: MCOX) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on May 10, 2012 AND AT 18/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong Introduction This Form of Proxy is furnished in connection with the solicitatio |
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| February 23, 2012 |
PRESS RELEASE Exhibit 99.1 Mecox Lane Limited Announces Fourth Quarter and Full Year 2011 Results Full Year 2011 Net Revenues from Internet Platform Increased 10% Year-over-Year SHANGHAI, February 22, 2012 – Mecox Lane Limited (“Mecox Lane” or the “Company”) (NASDAQ: MCOX), which operates one of China’s leading online platforms for apparel and accessories, today announced its unaudited financial r |
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| February 23, 2012 |
Current Report of Foreign Issuer - FORM 6-K 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 February 2012 Commission File Number: 001-34904 MECOX LANE LIMITED 22nd Floor, Gems Tower, Building 20 No. 487, Tianlin Road Shanghai 200233 People’s Republic of China (86-21) 6495 0500 |
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| February 7, 2012 |
MCOX / Mecox Lane Limited / Ever Keen Holdings Ltd - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Mecox Lane Limited (Name of issuer) Ordinary Shares (Title of class of securities) 58403M102 (CUSIP number) December 31, 2011 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this S |
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| January 30, 2012 |
[Remainder of this page has been left intentionally blank.] Signature Page EXHIBIT A: 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 with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) 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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| January 30, 2012 |
MCOX / Mecox Lane Limited / Gu Alfred Beichun - SCHEDULE 13G AMENDMENT NO. 1 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. 1)* Mecox Lane Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) G5953U 102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires |
