SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of November 2017
Commission File Number: 001-35942
LightInTheBox Holding Co., Ltd.
Tower 2, Area D, Diantong Square
No. 7 Jiuxianqiao North Road
Chaoyang District, Beijing 100015
Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
THIS REPORT ON FORM 6-K (OTHER THAN THE SECTION OF EXHIBIT 99.1 HERETO ENTITLED BUSINESS OUTLOOK) SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN THE PROSPECTUS INCLUDED IN THE REGISTRATION STATEMENT ON FORM F-3 (FILE NO. 333-212007) OF LIGHTINTHEBOX HOLDING CO., LTD. AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
TABLE OF CONTENTS
Exhibits
Exhibit 99.1 LightInTheBox to Hold 2017 Annual General Meeting on December 15, 2017
Exhibit 99.2 Notice of Annual General Meeting
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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LIGHTINTHEBOX HOLDING CO., LTD. | |
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By: |
/s/ Quji (alan) guo |
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Name: |
Quji (alan) guo |
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Title: |
Chief Executive Officer |
Date: November 28, 2017
Exhibit 99.1
LightInTheBox to Hold 2017 Annual General Meeting on December 15, 2017
Beijing, China, November 23, 2017 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (LightInTheBox or the Company), a global online retail company that delivers products directly to consumers around the world, today announced it will hold its 2017 annual general meeting of shareholders at ICBC Tower, 35/F, 3 Garden Road, Hong Kong on December 15, 2017 at 10:00 a.m., local time.
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on November 21, 2017 as the record date (the Record Date) for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof.
Holders of record of the Companys ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment thereof in person.
The Company has filed its annual report on Form 20-F, including its audited financial statements for the financial year ended December 31, 2016, with the U.S. Securities and Exchange Commission (the SEC). The Companys annual report can be accessed on the Companys website at http://ir.lightinthebox.com, as well as on the SECs website at http://www.sec.gov. Shareholders may request a hard copy of the Companys annual report, free of charge, by contacting the Company at ir@lightinthebox.com.
About LightInTheBox Holding Co., Ltd.
LightInTheBox is a global online retail company that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com, www.miniinthebox.com and other websites and mobile applications, which are available in 23 major languages and cover more than 80% of global Internet users.
For more information, please visit www.lightinthebox.com.
Investor Relations Contact
Christensen
Ms. Xiaoyan Su
Tel: +86 (10) 5900 3429
Email: ir@lightinthebox.com
OR
Christensen
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com
Exhibit 99.2
LIGHTINTHEBOX HOLDING CO., LTD.
(incorporated in the Cayman Islands with limited liability)
NOTICE OF ANNUAL GENERAL MEETING
to Be Held on December 15, 2017
NOTICE IS HEREBY GIVEN that an Annual General Meeting (AGM) of LightInTheBox Holding Co., Ltd. (the Company) will be held at ICBC Tower, 35/F, 3 Garden Road, Hong Kong on December 15, 2017 at 10:00 a.m., local time.
No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on November 21, 2017 as the record date (the Record Date) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.
Holders of record of the Companys ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment thereof in person.
The Company has filed its annual report on Form 20-F, including its audited financial statements for the financial year ended December 31, 2016, with the U.S. Securities and Exchange Commission (the SEC). The Companys annual report can be accessed on the Companys website at http://ir.lightinthebox.com, as well as on the SECs website at http://www.sec.gov. Shareholders may request a hard copy of the Companys annual report, free of charge, by contacting the Company at ir@lightinthebox.com.
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By Order of the Board of Directors, |
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/s/ Quji (Alan) Guo |
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Quji (Alan) Guo |
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Chairman and Chief Executive Officer |
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Beijing, China |
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November 22, 2017 |
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