MCOX [Mecox Lane] 20-F: (Original Filing)
[None (Title of Class) Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close of the period covered by the annual report. 455,227,428 ordinary shares, par value $0.0001 per share, as of December 31, 2014. o Yes x No o Yes x No x Yes o No x Yes] [THE COMPANIES LAW (2010 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MECOX LANE LIMITED (adopted by a Special Resolution passed on October 1, 2010 and effective conditional and immediately upon completion of the Companys initial public offering of ordinary shares represented by American Depositary Shares) (Conformed to include amendments] [January 1, 2015 1. Yili Wu 2. Mecox Lane E-commerce(Shanghai)Co.,Ltd Trademark License Agreement THIS AGREEMENT is made on January 1, 2015 BETWEEN: 1. Yili Wu (the Licensor); and 2. Mecox Lane E-commerce(Shanghai)Co., Ltd (the Licensee). WHEREAS the Licensor is the proprietor of the Trademark (as hereinafter defined) and is prepared to grant the Licensee and its affiliates a license to] [Share Sale and Purchase Agreement Relating to Giosis Mecoxlane Ltd. December 19 , 2014 Between Mecox Lane Limited (as Seller) and Oak Investment Partners XII, LP (as Buyer) This Share Sale and Purchase Agreement is made on December 19 , 2014 between: (1) Seller Mecox Lane Limited, an exempted company incorporated in the Cayman Islands with its registered office at] [EXECUTION VERSION August 8, 2014 FAST FASHION CHINA LIMITED (as Purchaser) and MECOX LANE LIMITED (as Seller) SHARE PURCHASE AGREEMENT related to MIXBLU LIMITED TABLE OF CONTENTS Clause Page 1. DEFINITIONS AND INTERPRETATION 3 2. SALE OF SHARES 8 3. CONSIDERATION 8] [Normal Building of Shanghai Chinalong Industrial Town Lease Contract Column A This contract is made by and between: Party A: Shanghai Chinalong Industrial Development Co., Ltd. Legal Address: 889 Yishan Road, Shanghai, China Tel: 64854680 64850557 Fax: 64854980 Business License: Party B: Mecox Lane E-commerce (Shanghai) Co., Ltd. Legal Address: Tel: Fax: Business License: Whereas, Party A has entered into] [Normal Building of Shanghai Chinalong Industrial Town Lease Contract Column A This contract is made by and between: Party A: Shanghai Chinalong Industrial Development Co., Ltd. Legal Address: 889 Yishan Road, Shanghai, China Tel: 64854680 64850557 Fax: 64854980 Business License: Party B: Mecox Lane E-commerce (Shanghai) Co., Ltd. Legal Address: Tel: Fax: Business License: Whereas, Party A has entered into] [Normal Plant of Lease Contract Party A: Shanghai Xindeli Financial Information Technology Co., Ltd Party B: Mecox Lane E-commerce ( Shanghai) Co., Ltd. Unit E on 9 Whereas, Party A is an owner of Premise at th Floor, Building 4,889 Yishan Road, Xuhui District, Shanghai , has obtained the legal, integral certificate of property right, and owns the Premise which] [Shanghai House Lease Contract (Contract No. ) Parties of this Contract: Lessor (Party A): Shanghai Xuanhua Architectural Ornament Co., Ltd Lessee (Party B): Mecox Lane E-commerce ( Shanghai) Co., Ltd. In accordance with the Contract Law of the Peoples Republic of China and the Regulations of the Shanghai Municipality on House Leasing (hereinafter the Regulations), Party A and Party B,] [AGREEMENT ON TERMINATION Party A: Weiling Huang Party B: Shanghai Rampage Shopping Co., Ltd. Party C: Rampage Trading (Shanghai)Co., Ltd. WHEAERS, all parties have entered into the loan agreement, pledge agreement, purchase option agreement and related documents (Be known as A Series of Agreements hereinafter) Three parties have reached unanimity through friendly consultations, and entered into this Contract to terminate] [AGREEMENT ON TERMINATION Party A: Xiaobing Sang Party B: Shanghai Rampage Shopping Co., Ltd. Party C: Rampage Trading (Shanghai) Co., Ltd. WHEAERS, all parties have entered into the loan agreement, pledge agreement, purchase option agreement and related documents (Be known as A Series of Agreements hereinafter) Three parties have reached unanimity through friendly consultations, and entered into this Contract] [AGREEMENT ON TERMINATION Party A: Guisheng Liu Party B: Shanghai Rampage Shopping Co., Ltd. Party C: Rampage Trading (Shanghai) Co., Ltd. WHEAERS, all parties have entered into the loan agreement, pledge agreement, purchase option agreement and related documents (Be known as A Series of Agreements hereinafter) Three parties have reached unanimity through friendly consultations, and entered into this Contract to] [List of Subsidiaries of Mecox Lane Limited Beneficially Owned Subsidiaries Name of Company Jurisdiction of Percentage of Attributable 1. eMecoxLane Co., Ltd Cayman Islands 100 % 2. Mexi-Care Limited Cayman Islands 100 % 3. Rampage China Limited Cayman Islands 80 % 4. Mecox Lane (Hong Kong) Limited Hong Kong 100] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER I, Ingrid Ye Wang, 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 made, in light] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER 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 made, in light of] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 29 , 2015 Ingrid Ye Wang Chief Executive Officer 1 EX-13.1 16 a15-2911_1ex13d1.htm EX-13.1] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 29 , 2015 Guisheng Liu Acting Chief Financial Officer 1 EX-13.2 17 a15-2911_1ex13d2.htm EX-13.2] [Our ref RDS/611736-000001/8118658v1 Direct tel +852 2971 3046 Email richard.spooner@maplesandcalder.com Mecox Lane Limited Room 302, Qilai Building, No. 889 Yishan Road Shanghai 200233, Peoples Republic of China 29 April 2015 Dear Sirs Mecox Lane Limited (the Company) Yours faithfully Maples and Calder EX-15.1 18 a15-2911_1ex15d1.htm EX-15.1] [25/F, Tower 3, Jing An Kerry Centre 1228 Middle Yanan Road Shanghai 200040, P.R.C T: (86-21) 5298-5488 F: (86-21) 5298-5492 junhesh@junhe.com Mecox Lane Limited Room 302, QiLai Building, No. 889 Yishan Road Shanghai 200233 The Peoples Republic of China Ladies and Gentlemen: Sincerely yours, For and on behalf of JUN HE LAW OFFICES Beijing Head Office Shenzhen Office Dalian Office] [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 29, 2015, relating to the consolidated financial statements and financial statement schedule of Mecox Lane Limited, appearing in the Annual Report on Form 20-F of Mecox Lane Limited for the year ended December 31,] [Giosis Mecoxlane Ltd. Consolidated Financial Statements As of and for the years ended December 31, 2014 and 2013 Giosis Mecoxlane Ltd. Index Table of Content Page(s) Independent Auditors Report 2 - 3 Consolidated Balance Sheet s 4 Consolidated Statement s of Comprehensive Loss 5 Consolidated Statement s of Changes in Equity 6 Consolidated Statement s of Cash Flows 7 Notes] [April 15, 2015 Mecox Lane Limited Room 302, QiLai Building, No. 889 Yishan Road Peoples Republic of China Enclosed is our manually signed report relating to the use in Mecox Lane Limited s ( Mecox Lane ) Annual Report on Form 2 0- F our report dated April 15, 2015 , relating to the financial statements of Giosis Mecoxlane Ltd.]