Temel İstatistikler
| LEI | 529900DBI0ZBBIXTJI51 |
| CIK | 1089531 |
SEC Filings
SEC Filings (Chronological Order)
| August 21, 2020 |
OMB APPROVAL OMB Number: 3235-0080 Expires: March 31, 2021 Estimated average burden hours per response 1. |
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| August 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2020 (August 15, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporat |
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| August 20, 2020 |
Letter from Friedman LLP dated August 20, 2020 Exhibit 7.2 August 20, 2020 United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Kingold Jewelry File No. 001-15819 Dear Sir or Madam: We have read Form 8-K dated August 20, 2020 of Kingold Jewelry Inc. (“Registrant”) and are in agreement with the statements contained therein as it pertains to our firm. We have no basis to agree or disagree with any other |
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| August 20, 2020 |
Letter from Friedman LLP dated August 15, 2020 Exhibit 7.1 August 15, 2020 Ms. Alice Wu Chairwoman of Audit Committee Kingold Jewelry, Inc. Re: Non-reliance on certain audit reports; resignation as independent auditor Dear Ms. Wu, This letter serves as notification that we have become aware of information which relates to Kingold Jewelry, Inc.’s (“the Company”) financial statements for the years ended December 31, 2016, December 31, 2017 and D |
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| August 11, 2020 |
Kingold Jewelry Inc. Announces Voluntary Delisting from NASDAQ Capital Market Exhibit 99.1 Kingold Jewelry Inc. Announces Voluntary Delisting from NASDAQ Capital Market WUHAN CITY, China, August 11, 2020 - Kingold Jewelry, Inc. (“Kingold” or the “Company”) (NASDAQ: KGJI), a manufacturer and designer of gold jewelry, ornaments and investment-oriented products, today announced that it has notified The NASDAQ Stock Market (“NASDAQ”) of its intention to voluntarily delist its c |
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| August 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2020 (August 6, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporati |
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| July 21, 2020 |
July 21, 2020 Erin Jaskot, Branch Chief Jennifer Lopez, Staff Attorney Division of Corporation Finance Office of Trade & Services U. |
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| July 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2020 (July 8, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| July 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2020 (November 29, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| July 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2020 (November 29, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporati |
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| June 1, 2020 |
Kingold Jewelry Announces Appointment of Yi Huang as Acting CFO Exhibit 99.1 Kingold Jewelry Announces Appointment of Yi Huang as Acting CFO WUHAN CITY, China, June 1, 2020 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced the appointment of Yi Huang as Acting Chief Financial Officer of Kingold |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2020 (May 29, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) ( |
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| May 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2020 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File |
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| April 2, 2020 |
Placement Agent Agreement dated July 9, 2019 as amended and in effect Exhibit 10.2 © 2019 Network 1 Financial Securities, Inc. Network 1 Financial Securities, Inc. Placement Agent’s Agreement Page 2 of 24 N E T W O R K 1 F I N A N C I A L S E C U R I T I E S, I N C . July 9, 2019 Kingold Jewelry, Inc Chairman & CEO Zhihong Jia No. 8 Han Huang Road Jiang'an District Wuhan 430023, China Re: PLACEMENT AGENT’S AGREEMENT Dear Mr. Zhihong Jia, This letter confirms our com |
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| April 2, 2020 |
Form of Securities Purchase Agreement dated April 1, 2020. Exhibit 10.1 FORM OF SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of APRIL 1, 2020, by and between KINGOLD JEWELRY, INC., a Delaware corporation, with headquarters located at No. 8 Han Huang Road, Jiang’an District, Wuhan, Hubei Province, PRC 430023, (the “Company”), and (the “Buyer”). WHEREAS: A. The Company and the Buyer are executing and deliverin |
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| April 2, 2020 |
Exhibit 4.2 FORM OF PROMISSORY NOTE THIS NOTE AND THE COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (TH |
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| April 2, 2020 |
Form of Warrant to purchase Common Stock Exhibit 4.1 FORM OF WARRANT NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN E |
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| April 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2020 (April 1, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| March 30, 2020 |
As filed with the Securities and Exchange Commission on March 30, 2020 Registration No. |
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| March 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2020 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 12, 2020 |
Kingold Jewelry Provides Update on Impact of Coronavirus Outbreak; Expects Delays in Reporting Cycle Exhibit 99.1 Kingold Jewelry Provides Update on Impact of Coronavirus Outbreak; Expects Delays in Reporting Cycle WUHAN CITY, China, February 12, 2020 - Kingold Jewelry, Inc. (“Kingold” or the “Company”) (NASDAQ: KGJI), one of China’s leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today provided an update on the impact of the |
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| February 12, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2020 (January 12, 2020) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| December 19, 2019 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2019 (December 18, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| December 19, 2019 |
Exhibit 99.1 Kingold Jewelry Announces Results of 2019 Annual Meeting of Stockholders; Schedules Date of 2020 Annual Meeting of Stockholders WUHAN CITY, China, December 19, 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced the |
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| November 18, 2019 |
KGJI / Kingold Jewelry Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definiti |
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| November 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2019 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as |
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| November 12, 2019 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results for the Third Quarter and Nine Months Ended September 30, 2019 WUHAN CITY, China, November 12, 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced its unaudited financial re |
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| November 12, 2019 |
Exhibit 10.4 [***] INDICATES CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE THE INFORMATION (I) IS NOT MATERIAL, (II) CONSTITUTES UNWARRANTED INVASION OF PERSONAL PRIVACY, AND (III) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED Labor Contract Party A: Name of Employer: Wuhan Kingold Jewelry Co., Ltd Party B: Name: Wang Jun No: Issue |
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| November 12, 2019 |
Exhibit 10.11 Gold Pledge Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: 2019-MSJH-224-3 2019 1 The No. 2019-MSJH-224-3 Gold Pledge Contract (hereinafter referred to as “this Contract”) is signed by following parties in September 25th 2019. Pledgor(Party A) : Wuhan Kingold Jewelry Co., Ltd. Legal Representative: Jia Zhihong Address: Special No. 15 |
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| November 12, 2019 |
Employment Agreement, dated October 17, 2019, between Kingold Jewelry, Inc. and Zhihong Jia.*** Exhibit 10.12 EXECUTION COPY AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of October 17, 2019 by and between Kingold Jewelry, Inc. (the “Company”), the parent company of Wuhan Kingold Jewelry Co., Ltd. (“Wuhan Kingold”), and Zhihong Jia (the “Executive”) (collectively the “Parties”; individually a “Party”). |
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| November 12, 2019 |
Exhibit 10.10 Loan Agreement of Circulating Funds Contract No.: 56011900000106 BANK OF ZHANGJIAKOU Important Notice Please read the whole Agreement carefully, especially the provisionsin bold italic. If you have any questions, please ask the Lender timely to explain. Lender (Party A):Zhangjiakou Bank Co., Ltd. Baoding Branch Legal Representative/Principal: Gao Yicheng Authorised Person: Ren Jianju |
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| November 6, 2019 |
Kingold Jewelry Regains Compliance with Nasdaq’s Minimum Closing Bid Price Exhibit 99.1 Kingold Jewelry Regains Compliance with Nasdaq’s Minimum Closing Bid Price WUHAN CITY, China, November 6, 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that it has received a letter from The Nasdaq Stock Marke |
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| November 6, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2019 (November 5, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| November 5, 2019 |
Kingold Jewelry Announces Date of Its 2019 Annual Meeting of Stockholders Exhibit 99.1 Kingold Jewelry Announces Date of Its 2019 Annual Meeting of Stockholders WUHAN CITY, China, November 5, 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced the Company will hold its 2019 Annual Meeting of Stockhold |
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| November 5, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2019 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission |
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| October 21, 2019 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF KINGOLD JEWELRY, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Kingold Jewelry, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: 1. The name of the Corporation is KINGOLD JEWELRY, INC. 2. This Certific |
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| October 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2019 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission |
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| October 21, 2019 |
Exhibit 99.1 Kingold Jewelry Announces 1:6 Reverse Stock Split of Common Stock Provides Greater Flexibility for Future Operating Initiatives; Enables Company to Meet NASDAQ Continued Listing Standards WUHAN CITY, China, October , 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, orname |
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| October 8, 2019 |
KGJI / Kingold Jewelry Inc. DEF 14C - - DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement KINGOLD JEWELRY, INC. (Name of Regis |
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| September 27, 2019 |
KGJI / Kingold Jewelry Inc. PRE 14C - - PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement KINGOLD JEWELRY, INC. (Name of Regis |
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| August 29, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2019 (August 26, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporat |
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| August 29, 2019 |
Placement Agent Agreement dated July 9, 2019 Exhibit 10.2 © 2019 Network 1 Financial Securities, Inc. Network 1 Financial Securities, Inc. Placement Agent’s Agreement Page 2 of 24 N E T W O R K 1 F I N A N C I A L S E C U R I T I E S, I N C . July 9, 2019 Kingold Jewelry, Inc Chairman & CEO Zhihong Jia No. 8 Han Huang Road Jiang'an District Wuhan 430023, China Re: PLACEMENT AGENT’S AGREEMENT Dear Mr. Zhihong Jia, This letter confirms our com |
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| August 29, 2019 |
Form of Securities Purchase Agreement dated August 26, 2019. Exhibit 10.1 FORM OF SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of AUGUST 26, 2019, by and between KINGOLD JEWELRY, INC., a Delaware corporation, with headquarters located at No. 8 Han Huang Road, Jiang’an District, Wuhan, Hubei Province, PRC 430023, (the “Company”), and (the “Buyer”). WHEREAS: A. The Company and the Buyer are executing and deliver |
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| August 29, 2019 |
Form of Warrant to purchase Common Stock Exhibit 4.1 FORM OF WARRANT NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN E |
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| August 29, 2019 |
Exhibit 4.2 FORM OF PROMISSORY NOTE THIS NOTE AND THE COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (TH |
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| August 9, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2019 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as speci |
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| August 9, 2019 |
Exhibit 10.4 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2019-MSJH-129-2] 2019 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Ph |
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| August 9, 2019 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results for the Second Quarter and Six Months Ended June 30, 2019 WUHAN CITY, China, August 9, 2019 - Kingold Jewelry, Inc. ("Kingold" or the "Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced its unaudited financial results fo |
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| May 15, 2019 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results for The First Quarter 2019 Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. ET on May 16, 2019 WUHAN CITY, China, May 15, 2019 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-o |
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| May 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2019 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as spec |
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| May 10, 2019 |
EX-99.1 2 tv521170ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES FILING EXTENSION FOR FORM 10-Q; The Company Schedules 2019 First Quarter Financial Results and Conference Call on May 16, 2019 WUHAN CITY, China, May 9, 2019 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, or |
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| May 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2019 (May 9, 2019) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (C |
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| May 7, 2019 |
KGJI / Kingold Jewelry Inc. NT 10-Q NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 ¨ Form 10-K ¨ Form 20-F Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2019 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Tran |
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| April 2, 2019 |
EX-10.37 2 tv517166ex10-37.htm EXHIBIT 10.37 Exhibit 10.37 Loan Contract Party A (Lender): Wuhan KangBo Biotechnology Co., Ltd. Party B (Borrower): Wuhan Kingold Jewelry Co., Ltd. This contract is signed in line with relevant national law, regulation and rules after the consensus between the Party A and Party B. Article 1 Amount and purpose of the loan: Party A agrees to extend loans to Party B (c |
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| April 2, 2019 |
EX-10.57 7 tv517166ex10-57.htm EXHIBIT 10.57 Exhibit 10.57 Trust Loan Contract Contract No.: SCXT2019(DXD)Zi. No.1-2 Lender: Sichuan Trust Co., Ltd. Legal Representative: MouYue Address:No.18, Second section of South Renmin Avenue, Jinjiang District,Chengdu Agent: Zhu Pan Tel:0571-85238957 Fax: 0571-85238957 Postcode: 310000 Borrower: Wuhan Kingold Jewelry Co., Ltd. Legal Representative: JiaZhihon |
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| April 2, 2019 |
EX-99.4 14 tv517166ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Kingold Jewelry Reports Financial Results for The Fourth Quarter and Year Ended December 31, 2018 Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. ET on April 3, 2019 WUHAN CITY, China, April 2, 2019 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and d |
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| April 2, 2019 |
Exhibit 10.56 Contract No.: 2019JHXT0002-RZ-DK01 Trust Loan Agreement Beifang Trust Co., Ltd. Lender: Beifang Trust Co., Ltd. Legal representative: Wang Jiandong Address: Beifang Jinrong Building, No. 5, Youyi Road, Hexi District, Tianjin City Borrower: Wuhan Kingold Jewelry Co., Ltd. Legal representative: Jia Zhihong Address: No. 15, Huangpu Technology Zone, Jiang'an District, Wuhan Whereas: The |
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| April 2, 2019 |
Exhibit 10.54 Agreement Party A: Wuhan Kingold Industrial Group Co., Ltd. Residence: Contact Number: Party B: Jia Zhihong ID card Number: Party C: Wuhan Kingold Jewelry Co., Ltd. Residence: Contact Number: Whereas: 1. Up to November 30, 2018, Party A has held creditor’s right on Party C of a total number 3,652,600,000 RMB. 2. Party B is the largest shareholder of both Party A and Party C. This con |
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| April 2, 2019 |
Exhibit 10.55 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2018-MSJH-91-2] 2018 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Ph |
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| April 2, 2019 |
EX-10.58 8 tv517166ex10-58.htm EXHIBIT 10.58 Exhibit 10.58 The Assets Income Right Transfer and Repurchase Contract Contract No.:1419425012 Party A: Tianjin Trust Co.,Ltd Legal representative: Zhao Yi Adress: No.125 and No.127 Weididao Avenue, Hexi District, Tianjin Zip code: 300074 Contact person: Li Tianchen Tel: 022-28408072 E-Mail: [email protected] Party B: Wuhan Kingold Jewelry Co., Ltd Regis |
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| April 2, 2019 |
Exhibit 10.53 NOTARY CERTIFICATE People’s Republic of China Hantang Notary Office, Xi’an, Shaanxi province No. : 2018 Kunlunxin( ) Zi No:18050XB02 The Operation Income Right Transfer and Repurchase Contract Transferor: Wuhan Kingold Jewelry Co., Ltd (hereinafter referred to as “Kingold Jewelry” or “transferor”) Residence: No. 15 (special), Huangpu Science Park, Jiang’an District Legal representati |
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| April 2, 2019 |
Exhibit 21.1 Company Name Percentage Owned Jurisdiction of Incorporation Dragon Lead Group Limited 100% by Kingold Jewelry, Inc. BVI corporation Wuhan Vogue-Show Jewelry Co., Ltd. 100% by Dragon Lead Group Limited People’s Republic of China Wuhan Kingold Jewelry Company Limited 100% contractual interests owned by Wuhan Vogue-Show Jewelry Co., Ltd. People’s Republic of China |
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| April 2, 2019 |
filed with the SEC on April 2, 2019 10-K 1 tv51716610k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2018 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (E |
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| March 18, 2019 |
KGJI / Kingold Jewelry Inc. NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2018 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ |
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| December 18, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 (December 15, 2018) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| November 16, 2018 |
KGJI / Kingold Jewelry Inc. DEFINITIVE PROXY STATEMENT DEF 14A 1 tv507451-def14a.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Comm |
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| November 14, 2018 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2018 (November 9, 2018) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| November 14, 2018 |
Exhibit 10.13 Summary Translation Loan Renewal Agreement (Contract No. 2018-280003240031) Lender: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch Borrower: Wuhan Kingold Jewelry Co., Ltd In consideration of the mutual promises, covenants and agreements, Borrower and Lender agree as follows: 1. Currency: RMB. 2. Loan Amount: ONE HUNDRED MILLION. 3. This loan shall be used for purchasing gol |
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| November 14, 2018 |
Exhibit 10.11 Summary Translation Loan Renewal Agreement (Contract No. 2018-280003240011) Lender: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch Borrower: Wuhan Kingold Jewelry Co., Ltd In consideration of the mutual promises, covenants and agreements, Borrower and Lender agree as follows: 1. Currency: RMB. 2. Loan Amount: ONE HUNDRED MILLION. 3. This loan shall be used for purchasing gol |
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| November 14, 2018 |
Exhibit 10.17 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2018-MSJH-61-2] 2018 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Ph |
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| November 14, 2018 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results for the Third Quarter and Nine Months Ended September 30, 2018 Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. E.T. on November 15, 2018 WUHAN CITY, China, November 14, 2018 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 2 |
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| November 14, 2018 |
Exhibit 10.14 Summary Translation Collateral Pledge Renewal Agreement (Contract No. 2018-2800030600) Pledgor : Wuhan Kingold Jewelry Co., Ltd. Pledgee: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch In consideration of the mutual promises, covenants and agreements, Pledgor and Pledgee agree as follows: 1. Pledged asset: Gold (Collateral). 2. Details of the pledged asset are set forth in t |
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| November 14, 2018 |
EX-10.7 6 tv506650ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 Loan Agreement of RMB Circulating Funds CONTRACT NO.:XJA-2018-1230-0019 Borrower (Party A): Wuhan Kingold Jewelry Co., Ltd Legal Representative/ Principal: Jia Zhihong Address: Te #15 Huangpu Technology Park, Jiang An District, Wuhan Postcode: 430023 Telephone: 027-65660346 Fax: 027-65694977 Lender (Party B): China Construction Bank, Wuhan Jia |
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| November 14, 2018 |
KGJI / Kingold Jewelry Inc. FORM 10-Q (Quarterly Report) 10-Q 1 tv50665010q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, I |
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| November 14, 2018 |
Exhibit 10.15 Summary Translation Collateral Pledge Renewal Agreement (Contract No. 2018-28000301001) Pledgor : Wuhan Kingold Jewelry Co., Ltd. Pledgee: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch In consideration of the mutual promises, covenants and agreements, Pledgor and Pledgee agree as follows: 1. Pledged asset: Gold (Collateral). 2. Details of the pledged asset are set forth in |
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| November 14, 2018 |
Exhibit 10.16 Loan Contract Party A (Lender): Wuhan KangBo Biotechnology Co., Ltd. Party B (Borrower): Wuhan Kingold Jewelry Co., Ltd. This contract is signed in line with relevant national law, regulation and rules after the consensus between the Party A and Party B. Article 1 Amount and purpose of the loan: Party A agrees to extend loans to Party B (capitalization) Five Hundred Million Yuan, (in |
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| November 14, 2018 |
Exhibit 10.9 Summary Translation Loan Renewal Agreement (Contract No. 2018-280003100021) Lender: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch Borrower: Wuhan Kingold Jewelry Co., Ltd In consideration of the mutual promises, covenants and agreements, Borrower and Lender agree as follows: 1. Currency: RMB. 2. Loan Amount: ONE HUNDRED MILLION. 3. This loan shall be used for purchasing gold |
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| November 14, 2018 |
Exhibit 10.6 Contract No.: SCXT2016(DXD)Zi. No.168-2-1 Trust Loan Contract Supplementary Contract One Borrower: Wuhan Kingold Jewelry Co., Ltd. Legal Representative: Jia Zhihong Address: Special No. 15 of Huangpu Science and Technology Park, Jiang’an District, Wuhan City Agent: Fax: 027-65694977 Tel: 027-65694977 Postcode: 430023 Lender: Sichuan Trust Co., Ltd. Legal Representative: MouYue Address |
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| November 14, 2018 |
EX-10.3 2 tv506650ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 The Assets Income Right Transfer and Repurchase Contract Contract No.:22B1191800318001 Party A: Dongguan Trust Co., Ltd (represents the “Dongguan Trust·Taixin-Kingold Jewelry Assembled Fund Trust Plan”) Legal representative: Huang Xiaowen Adress:No.2 Building, Innovation Park, High-Tech Industrial Development Zone Of Songshan, Dongguan City. Z |
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| November 14, 2018 |
Exhibit 10.12 Summary Translation Loan Renewal Agreement (Contract No. 2018-280003240021) Lender: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch Borrower: Wuhan Kingold Jewelry Co., Ltd In consideration of the mutual promises, covenants and agreements, Borrower and Lender agree as follows: 1. Currency: RMB. 2. Loan Amount: ONE HUNDRED MILLION. 3. This loan shall be used for purchasing gol |
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| November 14, 2018 |
EX-10.4 3 tv506650ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 Contract No.:2018-jh-01 Loan Contract by and between AVIC Capital Investment Management (Shenzhen) Co., Ltd and Wuhan Kingold Jewelry Inc Date 1 Table of Contents Article I Definition 3 Article II Loan Amount 5 Article III Intended Use of Loan and Supervision 5 Article IV Loan Term 5 Article V Interest Rate, Arrangement Fee, Interest Accrual, |
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| November 14, 2018 |
Exhibit 10.8 Loan Agreement of RMB Circulating Funds CONTRACT NO.:XJA-2018-1230-0021 Borrower (Party A): Wuhan Kingold Jewelry Co., Ltd Legal Representative/ Principal: Jia Zhihong Address: Te #15 Huangpu Technology Park, Jiang An District, Wuhan Postcode: 430023 Telephone: 027-65660346 Fax: 027-65694977 Lender (Party B): China Construction Bank, Wuhan Jiang’an Branch Legal Representative/Principa |
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| November 14, 2018 |
EX-10.10 9 tv506650ex10-10.htm EXHIBIT 10.10 Exhibit 10.10 Summary Translation Loan Renewal Agreement (Contract No. 2018-280003100031) Lender: Evergrowing Bank Co., Ltd., Yantai Huanshan Road Branch Borrower: Wuhan Kingold Jewelry Co., Ltd In consideration of the mutual promises, covenants and agreements, Borrower and Lender agree as follows: 1. Currency: RMB. 2. Loan Amount: ONE HUNDRED MILLION. |
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| November 14, 2018 |
Exhibit 10.5 Contract No.: SCXT2016(DXD)Zi. No.167-2-1 Trust Loan Contract Supplementary Contract One Borrower: Wuhan Kingold Jewelry Co., Ltd. Legal Representative: Jia Zhihong Address: Special No. 15 of Huangpu Science and Technology Park, Jiang’an District, Wuhan City Agent: Fax: 027-65694977 Tel: 027-65694977 Postcode: 430023 Lender: Sichuan Trust Co., Ltd. Legal Representative: MouYue Address |
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| November 8, 2018 |
KGJI / Kingold Jewelry Inc. FORM 12B-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2018 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ |
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| October 19, 2018 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2018 ANNUAL MEETING OF STOCKHOLDERS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2018 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, October 19, 2018 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Company will hold its 2018 Annual Meeting of Stoc |
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| October 19, 2018 |
Financial Statements and Exhibits, Other Events 8-K 1 tv5051248k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2018 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction |
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| September 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2018 (July 31, 2018 ) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| August 9, 2018 |
KGJI / Kingold Jewelry Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as speci |
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| August 9, 2018 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results for the Second Quarter and Six Months Ended June 30, 2018 Company to Hold Conference Call with Accompanying Slide Presentation at 4:30 p.m. E.T. on August 9, 2018 WUHAN CITY, China, August 9, 2018 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gol |
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| May 10, 2018 |
Exhibit 10.2 Loan Contract Party A (Lender): Wuhan Kingold Industrial Group Ltd. Party B (Borrower): Wuhan Kingold Jewelry Company Limited This contract is signed in line with relevant national law, regulation and rules after the consensus between Party A and Party B. Article 1 Amount and purpose of the loan: Party A agrees to extend loans to Party B (capitalization) in the amount of CNY Two billi |
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| May 10, 2018 |
Exhibit 99.1 Kingold Jewelry Reports Financial Results For The First Quarter 2018 Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. ET on May 11, 2018 WUHAN CITY, China, May 10, 2018 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-o |
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| May 10, 2018 |
KGJI / Kingold Jewelry Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as spec |
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| March 26, 2018 |
Exhibit 10.39 Contract No.: ZJX(D)Z No. HS-2016-012 Trust Loan Agreement Zheshang Jinhui Trust Co., Ltd. Lender: Zheshang Jinhui Trust Co., Ltd. Legal representative: Lan Xiang Address: Building 6-8, No. 199, Qingchun Road, Hangzhou City Borrower: Wuhan Kingold Jewelry Co., Ltd. Legal representative: Jia Zhihong Address: No. 15, Huangpu Technology Zone, Jiang'an District, Wuhan Whereas: The Lender |
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| March 26, 2018 |
Exhibit 10.48 NOTARIAL CERTIFICATE The People’s Republic of China Hubei Province Wuhan Changjiang Notary Office Contract No.: NT TZ No.17-004-01-02 Trust Loan Agreement National Trust Co., Ltd. Contents Article 1 Definition and Explanation 1 Article 2 Loan 3 Article 3 Interest & Expiry Date for Interest 5 Article 4 Loan Disbursement 6 Article 5 Repay of the Principal and the Interest 7 Article 6 G |
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| March 26, 2018 |
Exhibit 10.51 Trust Loan Contract Between Huarong International Trust Co., Ltd And Wuhan Kingold Jewelry Co., Ltd. Contract No.: Huarong [2016] Trust No. 287- Loan No. 1 2016 Trust Loan Contract Trust Loan Contract of Huarong·Wuhan Kingold Trust Assembled Fund Trust Plan (hereinafter referred to as “the Contract”) Borrower: Wuhan Kingold Jewelry Co., Ltd. (hereinafter referred to as “Kingold Jewel |
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| March 26, 2018 |
Exhibit 10.31 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2016-MSDY-47-2] 2016 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Ph |
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| March 26, 2018 |
Exhibit 10.47 Loan Contract Party A (Lender): Wuhan KangBo Biotechnology Co., Ltd. Party B (Borrower): Wuhan Kingold Jewelry Co., Ltd. This contract is signed in line with relevant national law, regulation and rules after the consensus between the Party A and Party B. Article 1 Amount and purpose of the loan: Party A agrees to extend loans to Party B (capitalization) One Billion Yuan, (in lowercas |
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| March 26, 2018 |
Exhibit 10.44 Loan Contract by and between AVIC Trust Co.,Ltd and Wuhan Kingold Jewelry Inc Tianshun【2016】No.295 Contract No.: AVICTC2016X1139-1 Date The Loaner: AVIC Trust Co.,Ltd The Borrower (Party B): Wuhan Kingold Jewelry Inc. 1 Loan Contract The Loaner (Party A): AVIC Trust Co.,Ltd Residence: 24F/25F, Zhonghang Plaza, 1# Ganjiangbei Road, Honggutanxin Zone, Nanchang City, Jiangxi Province Bu |
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| March 26, 2018 |
Exhibit 10.52 English translation for convenience purposes only CHANG’AN INTERNATIONAL TRUST CO., LTD Chang’an Trust—No. 3 Loan Assembled Fund Trust Plan of Kingold Jewelry Trust Loan Contract September 2017 Chang’an Trust—No. 2 Loan Assembled Fund Trust Plan of Kingold Jewelry Trust Loan Contract Trust Loan Contract of Chang’an Trust—No. 3 Loan Assembled Fund Trust Plan of Kingold Jewelry (herein |
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| March 26, 2018 |
EX-10.45 8 tv489405ex10-45.htm EXHIBIT 10.45 Exhibit 10.45 No. Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Qixia, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingol |
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| March 26, 2018 |
Exhibit 10.43 Loan Contract Party A (Lender): Wuhan KangBo Biotechnology Co., Ltd. Party B (Borrower): Wuhan Kingold Jewelry Co., Ltd. This contract is signed in line with relevant national law, regulation and rules after the consensus between the Party A and Party B. Article 1 Amount and purpose of the loan: Party A agrees to extend loans to Party B (capitalization) One Billion Yuan, (in lowercas |
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| March 26, 2018 |
Exhibit 99.3 Kingold Jewelry Reports Financial Results For The Fourth Quarter and Year Ended December 31, 2017 Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. ET on March 16, 2018 WUHAN CITY, China, March 15, 2018 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold je |
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| March 26, 2018 |
Exhibit 10.40 Contract No.: ZI Trust [2016 trust 326] No. (2) Assembled Funds Trust Plan of Zhongjiang International·Yinhe 221 Kingold Jewelry Trust Loan Contract Zhongjiang International Trust Co., Ltd Trust Loan Contract Lender (Party A): Zhongjiang International Trust Co., Ltd Address: 6F of International Financial Center, No. 88, Beijingxi Road, Nanchang city, Jiangxi province Legal Representa |
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| March 26, 2018 |
Exhibit 10.42 Chattel Pledge Agreement Pledgor : Wuhan Kingold Jewelry Co., Ltd. Legal Representative: Zhihong Jia Address: #15 Huangpu Technology Park, Jiang’an District, Wuhan City Mail Address: #15 Huangpu Technology Park, Jiang’an District, Wuhan City. Postal Code: 430023 Telephone: 027-65694977 Fax:027-65694977 Pledgee: Evergrowing Bank Huanshan Branch Person in Charge: Shuyun Zhang Mail Addr |
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| March 26, 2018 |
Exhibit 10.46 Chattel Pledge Agreement Pledgor : Wuhan Kingold Jewelry Co., Ltd. Legal Representative: Zhihong Jia Address: #15 Huangpu Technology Park, Jiang’an District, Wuhan City Mail Address: #15 Huangpu Technology Park, Jiang’an District, Wuhan City. Postal Code: 430023 Telephone: 027-65694977 Fax:027-65694977 Pledgee: Evergrowing Bank Huanshan Branch Person in Charge: Shuyun Zhang Mail Addr |
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| March 26, 2018 |
Contract of Trust loans Exhibit 10.49 Contract of trust loans NO: 【HY 17-027-007-001】 Wuhan Huayuan Technology Development Limited 【6】Month【 2017 】Year Contract of Trust loans Contract of trust loans Lender (Party A): Wuhan Huayuan Technology Development Limited Address: No. 8, Hanhuang Road, Jiang’an District, Wuhan city Zip code: 430000 Legal representative: Zhihong Jia Fax: 027-65694977 Tel: 02 |
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| March 26, 2018 |
KGJI / Kingold Jewelry Inc. FORM 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2017 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of re |
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| March 26, 2018 |
Exhibit 10.50 The Office Building Leasing Contract Lessor (Party A): Wuhan HuaYuan Technology Development Co., Ltd Lessee (Party B): Wuhan Kingold Jewlery Co., Ltd According to the rules of “Contract Law” of our nation and the relevant laws and regulations, the following agreements which are relevant with the housing leasing should be established on the basis of equality, free will and consensus b |
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| March 26, 2018 |
8-K 1 tv4894108k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2018 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of inco |
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| March 15, 2018 |
KGJI / Kingold Jewelry Inc. NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2017 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ |
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| March 15, 2018 |
Employment Agreement, dated October 18, 2016, between Kingold Jewelry, Inc. and Zhihong Jia.* ** Exhibit 10.28 EXECUTION COPY AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT 执行官聘用协议 THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of October 18, 2016 by and between Kingold Jewelry, Inc. (the “Company”), the parent company of Wuhan Kingold Jewelry Co., Ltd. (“Wuhan Kingold”), and Zhihong Jia (the “Executive”) (collectively the “Parties”; individually a “P |
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| March 15, 2018 |
EX-10.34 7 tv487989ex10-34.htm EXHIBIT 10.34 Exhibit 10.34 Trust Loan Contract for Assembled Funds Trust Plan between JIC Trust Co., Ltd and Yongquan Series (Kingold Jewelry) Contract No.: [JIC Trust (2016) Hang Tou Ji 006-01] JIC Trust Co., Ltd August 2016 Party A (the Loaner): JIC Trust Co., Ltd Residence: Zones C & D, Floors 18~19 (Tower A), 1# Building, Legend City EAC Center (Tower A), 18# Ji |
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| March 15, 2018 |
Exhibit 10.36 Loan Contract by and between AVIC Capital Investment Management (Shenzhen) Co., Ltd and Wuhan Kingold Jewelry Inc Date 1 Table of Contents Article I Definition 3 Article II Loan Amount 5 Article III Intended Use of Loan and Supervision 5 Article IV Loan Term 5 Article V Interest Rate, Arrangement Fee, Interest Accrual, Interest Settlement, Interest Payment and Default Interest 5 Arti |
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| March 15, 2018 |
EX-10.41 12 tv487989ex10-41.htm EXHIBIT 10.41 Exhibit 10.41 Gold Lease Contract Leaser: Wuhan Shuntianyi Investment Management Ltd. Contact person: Huang Yi Residence: Room 282, Building 1-3, No.282, Baofengjie Street, Qiaokou District, Wuhan Zip code: 430000 Phone number: 13971680308 Fax: E-mail: Member code in Shanghai Gold Exchange: Lessee: Wu Han Kingold Jewelry Co.,LTD. Contact person: Hu Qia |
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| March 15, 2018 |
Exhibit 10.33 Contract of Trust loans Fenghui No. 3 single trust fund Contract of trust loans NO: 【NT 16-020-021-002】 National Trust Co.,Ltd; 【7】Month【 2016 】Year Contract of Trust loans Contract of trust loans Lender (Party A): National Trust Ltd Address: No. 1, No. 18 in Anwai Binhe West Road, Dongcheng District, Beijing city Zip code: 100011 Legal representative: Xiaoyang Yang Fax: 010-84268000 |
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| March 15, 2018 |
Exhibit 10.29 Contract of Trust loans Fenghui No. 1 single trust fund Contract of trust loans NO: 【NT 16-020-013-002】 National Trust Ltd; 【】Month【 2016 】Year Contract of Trust loans Contract of trust loans Lender (Party A): National Trust Ltd Address: No. 1, No. 18 in Anwai Binhe West Road, Dongcheng District, Beijing city Zip code: 100011 Legal representative: Xiaoyang Yang Fax: 010-84268000 Tel: |
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| March 15, 2018 |
Exhibit 10.37 Contract No.: 2016 Entrusted Loan No. 000004 General Contract of Entrusted Loan Notes: On the basis of equity and free will of each party, this contract is signed by the parties through legal negotiations. All articles hereby are truly the expression of the parties. In order to protect the rights of bailor and borrower, bailee calls up hereby bailor and borrower to give full attentio |
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| March 15, 2018 |
KGJI / Kingold Jewelry Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2017 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as specif |
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| March 15, 2018 |
Exhibit 10.30 English Translation NOTARY CERTIFICATE Shanghai Huangpu Notary Office of the People’s Republic of China English Translation No. [AJJHZB-01] AJ Trust & Wuhan Kingold Jewelry Gold Income Right Collective Fund Trust Plan The Gold Income Right Transfer and Repurchase Contract April, 2016 English Translation AJ Trust & Wuhan Kingold Jewelry Gold Income Right Collective Fund Trust Plan The |
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| March 15, 2018 |
Exhibit 21.1 Company Name Percentage Owned Jurisdiction of Incorporation Dragon Lead Group Limited 100% by Kingold Jewelry, Inc. BVI corporation Wuhan Vogue-Show Jewelry Co., Ltd. 100% by Dragon Lead Group Limited People’s Republic of China Wuhan Kingold Jewelry Company Limited 95.83% contractual interest owned by Wuhan Vogue-Show Jewelry Co., Ltd. People’s Republic of China |
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| March 15, 2018 |
EX-10.38 11 tv487989ex10-38.htm EXHIBIT 10.38 Exhibit 10.38 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2016-MSJH-103-2] 2016 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Represen |
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| March 15, 2018 |
EX-10.35 8 tv487989ex10-35.htm EXHIBIT 10.35 Exhibit 10.35 Trust Loan Contract Contract No.: SCXT2016(DXD)Zi. No.167-2 Trust Loan Contract Sichuan Trust Co., Ltd. Month of 2016 Trust Loan Contract Contents 1 Definition and Explanation 2 2 Trust loans 8 3 Precedent condition of disbursement 9 4 Disbursement of loans 11 5 The usage of trust loan 12 6 Interest 13 7 Repayment 16 8 Loan Guarantee 17 9 |
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| March 15, 2018 |
Exhibit 10.32 The Office Building Leasing Contract Lessor (Party A): Wuhan HuaYuan Technology Development Co., Ltd Lessee (Party B): Wuhan Kingold Jewlery Co., Ltd According to the rules of “Contract Law” of our nation and the relevant laws and regulations, the following agreements which are relevant with the housing leasing should be established on the basis of equality, free will and consensus b |
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| January 10, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2018 (January 2, 2018 ) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| January 10, 2018 |
Exhibit 10.1 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2017-MSJH-167-2] 2017 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Ph |
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| December 15, 2017 |
Exhibit 10.1 Contract No.: ZJX(D)Z No. 2017JHXT0231 Trust Loan Agreement (By Tranches) Zheshang Jinhui Trust Co., Ltd. Contents Article 1 Definition and Interpretation 1 Article 2 Loan 3 Article 3 Issuance of Loan 3 Article 4 Repayment of the Principal and the Interest 5 Article 5 Guaranty 6 Article 6 Tax 7 Article 7 Representations and Warranties 7 Article 8 Borrower's Commitments 8 Article 9 Bre |
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| December 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2017 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission |
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| December 11, 2017 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2017 (December 8, 2017) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| November 9, 2017 |
KGJI / Kingold Jewelry Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive |
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| November 9, 2017 |
KGJI / Kingold Jewelry Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as |
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| November 9, 2017 |
Exhibit 99.1 Kingold Jewelry Reports 2017 Third Quarter Financial Results and Nine Months Ended September 30, 2017 The Company Raises its Gold Production Guidance to Between 80 Tons and 90 Tons from Between 70 Tons to 80 Tons Company to Hold Conference Call with Accompanying Slide Presentation at 8:30 a.m. E.T. on November 10, 2017 WUHAN CITY, China, November 9, 2017 - Kingold Jewelry, Inc. ("King |
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| September 21, 2017 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 21, 2017 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commissio |
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| September 21, 2017 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2017 ANNUAL MEETING OF STOCKHOLDERS EX-99.1 2 v475588ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2017 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, September 21, 2017 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Compan |
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| September 15, 2017 |
EX-21.1 2 v475257ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Company Name Percentage Owned Jurisdiction of Incorporation Dragon Lead Group Limited 100% by Kingold Jewelry, Inc. BVI corporation Wuhan Vogue-Show Jewelry Co., Ltd. 100% by Dragon Lead Group Limited People’s Republic of China Wuhan Kingold Jewelry Company Limited 95.83% contractual interest owned by Wuhan Vogue-Show Jewelry Co., Ltd. People’s |
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| September 15, 2017 |
KGJI / Kingold Jewelry Inc. 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A First Amendment x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2016 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of re |
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| August 9, 2017 |
KGJI / Kingold Jewelry Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as speci |
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| May 10, 2017 |
Kingold Jewelry FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2017 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as spec |
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| May 10, 2017 |
Exhibit 99.1 Kingold Jewelry Reports 2017 First Quarter Financial Results Company to Hold Conference Call with Accompanying Slide Presentation at 5:30 p.m. ET on May 11, 2017 WUHAN CITY, China, May 10, 2017 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented |
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| April 17, 2017 |
Kingold Jewelry 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2016 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as specif |
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| April 17, 2017 |
Exhibit 21.1 Company Name Percentage Owned Jurisdiction of Incorporation Dragon Lead Group Limited 100% by Kingold Jewelry, Inc. BVI corporation Wuhan Vogue-Show Jewelry Co., Ltd. 100% by Dragon Lead Group Limited People?s Republic of China Wuhan Kingold Jewelry Company Limited 95.83% contractual interest owned by Wuhan Vogue-Show Jewelry Co., Ltd. People?s Republic of China |
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| April 10, 2017 |
Kingold Jewelry 10-Q/A (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (AMENDMENT NO. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact na |
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| April 10, 2017 |
Kingold Jewelry 10-Q/A (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (AMENDMENT NO. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of |
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| April 10, 2017 |
Kingold Jewelry 10-Q/A (Quarterly Report) 10-Q/A 1 v46353310qa.htm 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (AMENDMENT NO. 1) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KIN |
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| April 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2017 (March 30, 2017) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporat |
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| April 10, 2017 |
Kingold Jewelry Inc. 15 Huangpu Science and Technology Park Jiang?an District Wuhan, Hubei Province, PRC 430023 April 10, 2017 Jennifer Thompson, Accounting Branch Chief Robert Babula, Staff Accountant Office of Consumer Products U.S. Securities and Exchange Commission Mail Stop 3561 100 F Street, N.E. Washington, D.C. 20549-4631 Re: Kingold Jewelry Inc. SEC comment letter dated April 4, 2017 abou |
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| April 10, 2017 |
April 10, 2017 Bin Liu Chief Financial Officer Kingold Jewelry, Inc. 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 Re: Kingold Jewelry, Inc. Form 8-K filed March 30, 2017 File No. 001-15819 Dear Mr. Liu: We have completed our review of your filing. We remind you that the company and its management are responsible for the accuracy and adequacy of their d |
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| April 4, 2017 |
Mail Stop 3561 April 4, 2017 Bin Liu Chief Financial Officer Kingold Jewelry, Inc. |
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| March 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 x Form 10-K ? Form 20-F ? Form 11-K ?Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? |
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| March 30, 2017 |
Exhibit 99.1 Kingold Jewelry Reports 2016 Fourth Quarter and Year End Financial Results Highlighted by Annual Sales of $1.4 Billion and Record Net Income Company to Hold Conference Call with Accompanying Slide Presentation at 5 p.m. ET on March 29, 2017 WUHAN CITY, China, March 29, 2017 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and de |
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| March 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2017 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 14, 2016 |
Exhibit 10.11 Trust Loan Contract for Assembled Funds Trust Plan between JIC Trust Co., Ltd and Yongquan Series (Kingold Jewelry) Contract No.: [JIC Trust (2016) Hang Tou Ji 006-01] JIC Trust Co., Ltd. (China Construction Investment Trust) August 2016 Party A (The Lender): JIC Trust Co., Ltd. Residence: Zones C & D, Floors 18 19 (Tower A), 1# Building, Legend City EAC Post Code: 310012 Center (Tow |
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| November 14, 2016 |
Exhibit 10.13 Loan Contract by and between AVIC Capital Investment Management (Shenzhen) Co., Ltd and Wuhan Kingold Jewelry Co. Ltd. Date 1 Table of Contents Article I Definition 3 Article II Loan Amount 4 Article III Intended Use of Loan and Supervision 4 Article IV Loan Term 4 Article V Interest Rate, Arrangement Fee, Interest Accrual, Interest Settlement, Interest Payment and Default Interest 4 |
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| November 14, 2016 |
Trust Loan Contract Sichuan Trust Co., Ltd. ____Month of 2016 Exhibit 10.12 Trust Loan Contract Contract No.: SCXT2016(DXD)Zi. No.167-2 Trust Loan Contract Sichuan Trust Co., Ltd. Month of 2016 Trust Loan Contract Contents 1 Definition and Explanation 1 2 Trust loans 4 3 Precedent condition of issuance 5 4 Issuance of the Loan 6 5 The usage of Trust Loan 7 6 Interest 7 7 Repayment 9 8 Loan Guarantee 10 9 Payment 12 10 Capital Supervision 12 11 Representation |
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| November 14, 2016 |
Kingold Jewelry FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as |
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| October 11, 2016 |
October 11, 2016 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| October 5, 2016 |
As filed with the Securities and Exchange Commission on October 5, 2016 Registration No. |
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| September 28, 2016 |
As filed with the Securities and Exchange Commission on September 28, 2016 Registration No. |
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| August 22, 2016 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2016 (August 18, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporat |
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| August 12, 2016 |
EX-10.8 2 v446438ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 Fenghui No. 1 Single Trust Fund Trust Loan Agreement NO: 【NT 16-020-021-002】 The National Trust Ltd. 【7】Month【 2016 】Year Trust Loan Agreement Trust Loan Agreement Lender (Party A): The National Trust Ltd. Address: No.1 building, No.18 courtyard on Binhe Road, Western Anwai, Dongcheng District, Beijing Zip code: 100011 Legal representative: Xia |
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| August 12, 2016 |
EX-99.1 7 v446438ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 KINGOLD JEWELRY REPORTS FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED JUNE 30, 2016 Company to Hold Conference Call with Accompanying Slide Presentation on Friday, August 12, 2016, at 5:00 PM ET WUHAN CITY, China, August 12, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufact |
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| August 12, 2016 |
Kingold Jewelry 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as speci |
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| August 4, 2016 |
Exhibit 10.1 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2016-MSDY-47-2] 2016 Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng District, Beijing Zip Code: 100005 Legal Representative: Zhiqiang Lu Fax Number: 010-85259080 Pho |
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| August 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2016 (June 6, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| July 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| July 29, 2016 |
Exhibit 99.1 KINGOLD JEWELRY SELLS JEWELRY PARK FOR APPROXIMATELY $171 MILLION Company will Focus on Expansion of its Core Jewelry Business; Will Relocate Its Headquarters to the Jewelry Park WUHAN CITY, China, July 29, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and in |
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| July 29, 2016 |
Exhibit 10.2 Office Lease Lessor (Party A): Wuhan Huayuan Technology Development Co., Ltd. Lessee (Party B): Wuhan Kingold Jewelry Co., Ltd. According to the rules of Contract Law of our nation and the relevant laws and regulations, the following contract relevant with the building leasing should be established on the basis of equality, free will and consensus by negotiation: Article 1 Premises an |
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| July 29, 2016 |
Contract to Transfer the Contractual Rights and Obligations Exhibit 10.1 Contract to Transfer the Contractual Rights and Obligations Party A: Wuhan Lianfuda Investment Management Co., Ltd. Address: Room 1304, Junan Apartment, Dongting Street, Jiang?an District, Wuhan Party B: Wuhan Kingold Jewelry Co., Ltd. Address: Te No. 15, Huangpu Science Park, Jiang?an District, Wuhan Whereas: 1. Party B signed Acquisition Agreement with Wuhan Wansheng House Purchasin |
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| July 29, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2016 (June 27, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| July 29, 2016 |
Exhibit 10.3 The Store Lease Lessor (Party A): Wuhan Huayuan Technology Development Co., Ltd. Lessee (Party B): Wuhan Kingold Jewelry Co., Ltd. According to the rules of Contract Law of our nation and the relevant laws and regulations, the following contract relevant with the building leasing should be established on the basis of equality, free will and consensus by negotiation: Article 1 Premises |
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| July 25, 2016 |
NOTARY CERTIFICATE Shanghai Huangpu Notary Office of the People’s Republic of China Exhibit 10.1 English Translation NOTARY CERTIFICATE Shanghai Huangpu Notary Office of the People?s Republic of China English Translation No. [AJJHZB-01] AJ Trust & Wuhan Kingold Jewelry Gold Income Right Collective Fund Trust Plan The Gold Income Right Transfer and Repurchase Contract April, 2016 English Translation AJ Trust & Wuhan Kingold Jewelry Gold Income Right Collective Fund Trust Plan The |
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| July 25, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2016 (April 28, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation |
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| July 6, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive |
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| June 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2016 (June 27, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| May 31, 2016 |
Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2015 Exhibit 1.01 Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2015 This is the Conflict Minerals Report (the ?Report?) of Kingold Jewelry, Inc. (?Kingold? or the ?Company?) for the year ended December 31, 2015 (the ?Calendar Year?) in accordance with Rule 13p-1 (?Rule 13p-1,? or the ?Rule?) under the Securities Exchange Act of 1934, as amended (the ?1934 Act?). The Rul |
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| May 31, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15 Huangpu Science and Technology Park Jiang?an District Wuhan, Hubei Provinc |
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| May 19, 2016 |
EX-10.1 2 v440420ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Trust Loan Agreement Fenghui No. 1 Single Trust Fund Trust Loan Agreement NO: 【NT 16-020-013-002】 The National Trust Ltd. 【】Month【 2016 】Year Trust Loan Agreement Trust Loan Agreement Trust Loan Agreement Lender (Party A): The National Trust Ltd. Address: No.1 building, No.18 courtyard on Binhe Road, Western Anwai, Dongcheng District, Beijing Z |
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| May 19, 2016 |
The Amendment to Trust Loan Agreement (No: NT Trust.16-020-013-010) Exhibit 10.2 The Amendment to Trust Loan Agreement (No: NT Trust.16-020-013-010) Lender (Party A): The National Trust Ltd. Address: No.1 building, No.18 courtyard on Binhe Road, Western Anwai, Dongcheng District, Beijing Postal Code: 100011 Telephone Number: 010-84268088 Fax: 010-84268000 Legal Representative: Yang Xiaoyang Borrower (Party B): Wuhan Kingold Jewelry Co., Ltd. Address: Te No.15 of H |
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| May 19, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2016 (April 26, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) |
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| May 16, 2016 |
Kingold Jewelry 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as spec |
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| May 16, 2016 |
Exhibit 10.11 No. 2016 280003040031 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Yantai, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal R |
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| May 16, 2016 |
Exhibit 10.13 No. 2016 280003100021 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Yantai, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal R |
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| May 16, 2016 |
Exhibit 10.9 No. 2016 280003040011 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Yantai, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Re |
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| May 16, 2016 |
Exhibit 10.7 No. 2016 280002240011 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: , China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Represen |
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| May 16, 2016 |
Exhibit 10.8 No. 2016 280002250011 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: , China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Represen |
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| May 16, 2016 |
Exhibit 10.14 No. 2016 280003100031 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Yantai, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal R |
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| May 16, 2016 |
Exhibit 10.10 No. 2016 280003040021 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Yantai, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal R |
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| May 9, 2016 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2016 (May 9, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Co |
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| May 9, 2016 |
KINGOLD JEWELRY ANNOUNCES APPOINTMENT OF ALICE IO WAI WU TO COMPANY’S BOARD OF DIRECTORS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES APPOINTMENT OF ALICE IO WAI WU TO COMPANY?S BOARD OF DIRECTORS WUHAN CITY, China, May 9, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Company has appointed Alice Io Wai Wu t |
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| May 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2016 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File |
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| May 4, 2016 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2016 ANNUAL MEETING OF STOCKHOLDERS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2016 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, May 4, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Company currently plans to hold its 2016 Annual Meetin |
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| May 4, 2016 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2016 ANNUAL MEETING OF STOCKHOLDERS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2016 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, May 4, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Company currently plans to hold its 2016 Annual Meetin |
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| May 4, 2016 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2016 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File |
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| May 3, 2016 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commissi |
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| March 29, 2016 |
Exhibit 10.6 Amendment to Amended and Restated Call Option Agreement This amendment to AMENDED AND RESTATED CALL OPTION AGREEMENT (this ?Amendment?) is made and entered into as of March 26, 2016 (the ?Effective Date?), between Jia Zhi Hong and Zhao Bin, residents of the People?s Republic of China and Huo Yong Lin, a resident of Hong Kong Special Administration Region (referred to herein together a |
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| March 29, 2016 |
Exhibit 10.5 AMENDED AND RESTATED CALL OPTION AGREEMENT This AMENDED AND RESTATED CALL OPTION AGREEMENT (this ?Agreement?) is made and entered into as of December 17, 2014 (the ?Effective Date?), between Jia Zhi Hong and Zhao Bin, residents of the People?s Republic of China (the "Purchaser" or ?Purchasers?) and Huo Yong Lin, a resident of Hong Kong Special Administration Region (the ?Seller?). Pur |
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| March 29, 2016 |
Exhibit 10.26 SCHEDULE OF GOLD LEASE AGREEMENTS SUBSTANTIALLY IDENTICAL IN ALL MATERIAL RESPECTS TO THE GOLD LEASE AGREEMENT FILED AS EXHIBIT 10.24 TO THIS ANNUAL REPORT ON FORM 10-K, PURSUANT TO INSTRUCTION 2 TO ITEM 601 OF REGULATION S-K In accordance with the instructions to Item 601 of Regulation S-K, Kingold Jewelry, Inc. has omitted filing four Gold Lease Agreements as exhibits to this Annua |
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| March 29, 2016 |
Exhibit 10.7 Amendment 2 to Amended and Restated Call Option Agreement This Amendment 2 to AMENDED AND RESTATED CALL OPTION AGREEMENT (this ?Amendment?) is made and entered into as of March 28, 2016 (the ?Effective Date?), between Jia Zhi Hong, a resident of the People?s Republic of China and Huo Yong Lin, a resident of Hong Kong Special Administration Region (referred to herein together as the ?P |
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| March 29, 2016 |
Kingold Jewelry 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2015 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as specif |
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| March 29, 2016 |
Exhibit 10.27 English translation for convenience purposes only RMB Working Capital Loan Contract Borrower: Wuhan Kingold Jewelry Co., Limited (Hereinafter Party A) Address: 15# Huangpu Science and Technology Park, Jiang?an District, Wuhan, Hubei Province, PRC Postal code: Tel: Fax: Legal representative: Zhihong Jia Deposit bank & Account number: 7381310182600083815 Lender: Wuhan Branch China CITI |
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| March 29, 2016 |
Exhibit 10.25 English translation for convenience purposes only SPD BANK Gold Lease Agreement Lease Party: Wuhan Branch of Shanghai Pudong Development Bank Co., Ltd (hereinafter as Party A) Leased Party: Wuhan Kingold Jewelry Co., Ltd(hereinafter as Party B) Whereas: Party A and Party B signed the Gold Lease Framework Agreement (hereinafter as Framework Agreement) on the date of July/ 9 day 2014, |
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| March 18, 2016 |
Kingold Jewelry FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2016 (March 18, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporatio |
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| March 18, 2016 |
KINGOLD JEWELRY Regains Compliance with Nasdaq’s Minimum Closing Bid Price Exhibit 99.1 KINGOLD JEWELRY Regains Compliance with Nasdaq?s Minimum Closing Bid Price WUHAN CITY, China, March 18, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that it has received a letter from the NASDAQ Stock Market |
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| February 11, 2016 |
Kingold Jewelry Form 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2016 (February 9, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| February 11, 2016 |
KINGOLD JEWELRY ANNOUNCES RECEIPT OF NASDAQ LISTING EXTENSION Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES RECEIPT OF NASDAQ LISTING EXTENSION WUHAN CITY, China, February 11, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Listing Qualifications Staff of The NASDAQ Stock Market LLC |
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| February 11, 2016 |
KINGOLD JEWELRY ANNOUNCES RECEIPT OF NASDAQ LISTING EXTENSION Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES RECEIPT OF NASDAQ LISTING EXTENSION WUHAN CITY, China, February 11, 2016 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that the Listing Qualifications Staff of The NASDAQ Stock Market LLC |
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| February 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2016 (February 9, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| February 4, 2016 |
Kingold Jewelry Form 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2016 (January 20, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| February 4, 2016 |
EX-10.1 2 v430622ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 No. 2016 Lend 33-001 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Qixia, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): |
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| February 4, 2016 |
Exhibit 10.2 No. 2016 Lend 33-002 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Qixia, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Repr |
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| February 4, 2016 |
EX-10.2 3 v430622ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 No. 2016 Lend 33-002 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Qixia, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): |
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| February 4, 2016 |
Kingold Jewelry 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2016 (January 20, 2016) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpor |
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| February 4, 2016 |
EX-10.1 2 v430622ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 No. 2016 Lend 33-001 Loan Agreement of Circulating Funds Evergrowing Bank Signing Location: Qixia, China Loan Agreement of Circulating Funds Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): |
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| January 14, 2016 |
Loan Agreement of Circulating Funds Exhibit 10.1 Loan Agreement of Circulating Funds No.2015 Lend 33-003 Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Representative/ Principal: Zhihong Jia Address: Te #15 Huangpu Technology Park, Jiang An |
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| January 14, 2016 |
Kingold Jewelry Form 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2016 (December 18, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| January 14, 2016 |
Exhibit 10.1 Loan Agreement of Circulating Funds No.2015 Lend 33-003 Important Notice to Borrower Please read the whole Agreement carefully, especially the provisions marked as DD. If you have any questions, please ask the Lender timely to explain. Borrower (The Borrower): Wuhan Kingold Jewelry Co., Ltd Legal Representative/ Principal: Zhihong Jia Address: Te #15 Huangpu Technology Park, Jiang An |
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| January 14, 2016 |
Kingold Jewelry FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2016 (December 18, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorpo |
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| December 23, 2015 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2015 (December 19, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| December 23, 2015 |
Kingold Jewelry Form 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2015 (December 19, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| November 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2015 (November 12, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| November 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2015 (November 12, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| November 18, 2015 |
Exhibit 10.1 Loan Agreement of Circulating Fund (Translation) No. Lend 2015092401 Borrower (Party A): Wuhan Kingold Jewelry Co., Ltd Business License No.: 420100000023089 Legal Representative/Principal: Zhihong Jia Telephone: 65694880 Address: #15 Huangpu Technology Park, Jiang an District Wuhan Lender (Party B): Hubei Bank Co., Ltd. Jiang an Wuhan Branch Legal Representative/Principal: Chen Jian |
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| November 18, 2015 |
Exhibit 10.1 Loan Agreement of Circulating Fund (Translation) No. Lend 2015092401 Borrower (Party A): Wuhan Kingold Jewelry Co., Ltd Business License No.: 420100000023089 Legal Representative/Principal: Zhihong Jia Telephone: 65694880 Address: #15 Huangpu Technology Park, Jiang an District Wuhan Lender (Party B): Hubei Bank Co., Ltd. Jiang an Wuhan Branch Legal Representative/Principal: Chen Jian |
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| November 16, 2015 |
Kingold Jewelry Form 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to KINGOLD JEWELRY, INC. (Exact name of registrant as |
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| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive |
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| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive |
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| October 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2015 (September 17, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorp |
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| October 13, 2015 |
EX-10.1 2 v422014ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: [2015-MSJH-60-2] 2015 China Minsheng Trust Co., Ltd. Trust Loan Contract Trust Loan Contract Lender (Party A): China Minsheng Trust Co., Ltd. Address: 19/F, Tower C, Minsheng Financial Center, No. 28, Jianguo Mennei Road, Dongcheng Distr |
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| October 6, 2015 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission F |
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| October 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission F |
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| October 6, 2015 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2015 ANNUAL MEETING OF STOCKHOLDERS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2015 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, October 6, 2015 - Kingold Jewelry, Inc. (?Kingold? or ?the Company?) (NASDAQ: KGJI), one of China?s leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced its Annual Meeting of Stockholders will be held on December |
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| October 6, 2015 |
KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2015 ANNUAL MEETING OF STOCKHOLDERS Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES DATE OF ITS 2015 ANNUAL MEETING OF STOCKHOLDERS WUHAN CITY, China, October 6, 2015 - Kingold Jewelry, Inc. (?Kingold? or ?the Company?) (NASDAQ: KGJI), one of China?s leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced its Annual Meeting of Stockholders will be held on December |
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| August 17, 2015 |
NT 10-Q 1 v418162nt10q.htm FORM 12B-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-15819 ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2015 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K |
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| August 14, 2015 |
Kingold Jewelry CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2015 (August 11, 2015) KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporat |
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| May 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 15 Huangpu Science and Technology Park Jiang?an District Wuhan, Hubei Provinc |
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| May 29, 2015 |
Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2014 Exhibit 1.01 Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2014 This is the Conflict Minerals Report (the ?Report?) of Kingold Jewelry, Inc. (?Kingold? or the ?Company?) for the year ended December 31, 2014 (the ?Calendar Year?) in accordance with Rule 13p-1 (?Rule 13p-1,? or the ?Rule?) under the Securities Exchange Act of 1934, as amended (the ?1934 Act?). The Rul |
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| May 15, 2015 |
Exhibit 99.1 KINGOLD JEWELRY REPORTS FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2015 Company to Hold Conference Call with Accompanying Slide Presentation on Friday, May 15, 2015, at 5:00 PM ET WUHAN CITY, China, May 15, 2015 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, orn |
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| May 15, 2015 |
Kingold Jewelry FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission File |
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| April 6, 2015 |
EX-10.2 3 v406411ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 FORM OF REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of , 2015, between Kingold Jewelry, Inc., a company duly incorporated and existing under the laws of Delaware (the “Company”), and Fidelidade – Companhia de Seguros, S.A., a company duly incorporated and existing under the law |
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| April 6, 2015 |
Exhibit 10.1 CONVERTIBLE NOTE PURCHASE AGREEMENT DATED AS OF April 2, 2015 by and between KINGOLD JEWELRY, INC., as Issuer, AND FIDELIDADE ? COMPANHIA DE SEGUROS, S.A., as Holder 6.0% Senior Secured Convertible Note due 2018 TABLE OF CONTENTS Page ARTICLE 1.DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 1.01 Definitions 1 Section 1.02 Acts of Holder; Record Dates 9 Section 1.03 No |
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| April 6, 2015 |
Exhibit 99.1 KINGOLD JEWELRY RECEIVES $15 MILLION STRATEGIC INVESTMENT FROM SUBSIDIARY OF FOSUN INTERNATIONAL LIMITED IN A PRIVATE PLACEMENT TRANSACTION Company to Hold Conference Call at 11:00 AM ET WUHAN CITY, China, April 6, 2015 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornament |
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| April 6, 2015 |
Kingold Jewelry 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission Fi |
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| March 31, 2015 |
Exhibit 99.1 KINGOLD JEWELRY REPORTS FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2014 Company to Hold Conference Call with Accompanying Slide Presentation on March 31, 2015, at 6 p.m ET WUHAN CITY, China, March 31, 2015 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewel |
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| March 4, 2015 |
Exhibit 10.2 [Unofficial English Translation] The Underwriting Agreement on Non-Financial Business Debt Financing Tool of Interbank Bond Market (2013 Version) All right Reserved: China Association of Interbank Market Dealers 2013 Statement The copyright of Underwriting Agreement for Interbank Bond Market Non-financial Business Debt Financing Tools (version 2013) (short for Underwriting Agreement) |
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| March 4, 2015 |
EX-10.1 2 v403431ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 [Unofficial English Translation] Wuhan Kingold Jewelry Co., Ltd Authorized Distributor Agreement on 2014-2016 Non-Public Oriented Debt Financing Tool 2015 1 Table of Contents 2 This agreement was made on July 21st, 2014 by both parties: I. Wuhan Kingold Jewelry CO., Ltd, as the distributor: Legal representative: Jia Zhihong Registered address: |
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| March 4, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2015 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission |
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| February 27, 2015 |
KGJI / Kingold Jewelry Inc. EX-24 - - POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Bin Liu and Barbara Bispham, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or 10% shareholder of Kingold Jewelry, Inc. |
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| December 15, 2014 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2014 KINGOLD JEWELRY, INC. (Exact name of registrant as specified in its charter) Delaware 001-15819 13-3883101 (State or other jurisdiction of incorporation) (Commission |
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| December 15, 2014 |
KINGOLD JEWELRY ANNOUNCES TERMINATION OF AT MARKET ISSUANCE SALES AGREEMENT Exhibit 99.1 KINGOLD JEWELRY ANNOUNCES TERMINATION OF AT MARKET ISSUANCE SALES AGREEMENT WUHAN CITY, China, December 15, 2014 - Kingold Jewelry, Inc. ("Kingold" or "the Company") (NASDAQ: KGJI), one of China's leading manufacturers and designers of high quality 24-karat gold jewelry, ornaments and investment-oriented products, today announced that it and MLV & Co. LLC (“MLV”) mutually agreed to im |