LightInTheBox Holds AGM, Elects Directors, Appoints Auditors
Ticker: LITB · Form: 6-K · Filed: Oct 11, 2024 · CIK: 1523836
Sentiment: neutral
Topics: agm, auditor-appointment, corporate-governance
TL;DR
LightInTheBox held its AGM on Oct 11, elected directors, and appointed PwC as auditors for 2024.
AI Summary
LightInTheBox Holding Co., Ltd. announced the results of its Annual General Meeting (AGM) held on October 11, 2024. The meeting included the election of directors and the appointment of PricewaterhouseCoopers Zhong Tian LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Jian He, the CEO, signed off on the report.
Why It Matters
The AGM results are crucial for corporate governance, confirming leadership and the oversight of financial reporting for the upcoming fiscal year.
Risk Assessment
Risk Level: low — This filing is a routine announcement of AGM results and auditor appointment, with no immediate financial or operational risks indicated.
Key Players & Entities
- LightInTheBox Holding Co., Ltd. (company) — Registrant
- October 11, 2024 (date) — Date of AGM and filing
- PricewaterhouseCoopers Zhong Tian LLP (company) — Appointed independent auditor
- Jian He (person) — CEO and signatory
FAQ
What was the primary purpose of the Form 6-K filing?
The Form 6-K filing was to report the results of LightInTheBox Holding Co., Ltd.'s Annual General Meeting (AGM) held on October 11, 2024.
Who was appointed as the independent registered public accounting firm for LightInTheBox?
PricewaterhouseCoopers Zhong Tian LLP was appointed as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
When was the Annual General Meeting held?
The Annual General Meeting was held on October 11, 2024.
Who signed the report on behalf of LightInTheBox Holding Co., Ltd.?
Jian He, the Chief Executive Officer, signed the report on behalf of LightInTheBox Holding Co., Ltd.
What is the company's principal executive office address?
The company's principal executive office is located at 4 Pandan Crescent #03-03, Singapore (128475).
Filing Stats: 144 words · 1 min read · ~1 pages · Grade level 10.2 · Accepted 2024-10-11 06:05:07
Filing Documents
- tm2425971d1_6k.htm (6-K) — 9KB
- tm2425971d1_ex99-1.htm (EX-99.1) — 9KB
- 0001104659-24-107846.txt ( ) — 19KB
SIGNATURES
SIGNATURES 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. LightInTheBox Holding Co., Ltd. By : /s/ Jian He Name : Jian He Title : Chief Executive Officer Date: October 11, 2024