Ticker: KGJI, Company: KINGOLD JEWELRY, INC., Type: 10-K, Date: 2018-03-15, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: KGJI/20180315/10-K/1/000.htm SEC Original: tv487989_10k.htm
2017 ANNUAL REPORT ON FORM 10-K TABLE OF CONTENTS Page PART I Item 1. Business 4 Item 1A.
Webplus: KGJI/20180315/10-K/2_EX-10.28/000.htm SEC Original: tv487989_ex10-28.htm
EXECUTION COPY AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT 执行官聘用协议 THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT Agreement Company Wuhan Kingold Executive Parties Party 本聘用协议( 协议 )由武汉金凰珠宝股份公司( 武汉金凰 )的母公司金凰珠宝有限公司( 公司 )与贾志宏先生( 执行官 )(以下统称为 协议各方 或单称为 协议 一方 )于 年 月 日签署。 WHEREAS 鉴于,公司拟聘请执行官,且执行官愿意受聘作为公司的首席执行官; WHEREAS 鉴于,执行官具有对公司业务的丰富知识和独到理解以及对公司颇有价值的众多客 户和合作伙伴拥有长期合作伙伴关系;且 NOW, THEREFORE 因此,基于双方在本协议的约定和其他良好和有价值的考虑,双方达成以下共识并 同意如下: Term of Employment Term 1. 聘用期限 年 月 日生效。除非在此三年期限内提前终 止,协议有效期限为三年( 期限 )。
Webplus: KGJI/20180315/10-K/3_EX-10.29/000.htm SEC Original: tv487989_ex10-29.htm
Contract of Trust loans Fenghui No. 1 single trust fund Contract of trust loans 【 】 NO: National Trust Ltd; 【】 【 】 Month 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:
Webplus: KGJI/20180315/10-K/4_EX-10.30/000.htm SEC Original: tv487989_ex10-30.htm
NOTARY CERTIFICATE Shanghai Huangpu Notary Office of the People’s Republic of China 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 AJ Trust & Wuhan Kingold Jewelry Gold Income Right Collective Fund Trust Plan The Gold Income Right Transfer and Repurchase Contract Party A:
Webplus: KGJI/20180315/10-K/5_EX-10.32/000.htm SEC Original: tv487989_ex10-32.htm
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
Webplus: KGJI/20180315/10-K/6_EX-10.33/000.htm SEC Original: tv487989_ex10-33.htm
Contract of Trust loans Fenghui No. 3 single trust fund Contract of trust loans 【 】 NO: National Trust Co.,Ltd; 【 】 【 】 7 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
Webplus: KGJI/20180315/10-K/7_EX-10.34/000.htm SEC Original: tv487989_ex10-34.htm
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# Jiaogong
Webplus: KGJI/20180315/10-K/8_EX-10.35/000.htm SEC Original: tv487989_ex10-35.htm
Trust Loan Contract Contract No.: 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
Webplus: KGJI/20180315/10-K/9_EX-10.36/000.htm SEC Original: tv487989_ex10-36.htm
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
Webplus: KGJI/20180315/10-K/10_EX-10.37/000.htm SEC Original: tv487989_ex10-37.htm
Contract No.: 2016 Entrusted Loan No. 000004 General Contract of Entrusted Loan Notes: bailor and borrower especially the bold parts 1 30th September 2016 This contract is signed by three parties here below, dated Bailor: Hubei Asset Management Co., Ltd. Li Niansheng th 40 Address: Post Code: _____________ Contact Person: ______________ Phone No.: ______________ Bailee: Wuhan Jiang’an Branch of Industrial
Webplus: KGJI/20180315/10-K/11_EX-10.38/000.htm SEC Original: tv487989_ex10-38.htm
Trust Loan Contract Between China Minsheng Trust Co., Ltd. And Wuhan Kingold Jewelry Co., Ltd. Contract No.: 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 Phone Number: 010-85259071 Borrower (Party B):
Webplus: KGJI/20180315/10-K/12_EX-10.41/000.htm SEC Original: tv487989_ex10-41.htm
Gold Lease Contract Wuhan Shuntianyi Investment Management Leaser: Ltd. Huang Yi Contact person: Room 282, Building 1-3, No.282, Baofengjie Street, Qiaokou District, Wuhan Residence: 430000 Zip code: 13971680308 Phone number: Fax:______________ E-mail:_____________ Member code in Shanghai Gold Exchange:________________ Wu Han Kingold Jewelry Co.,LTD. Lessee: Hu Qiao Contact person: No.15 of Huangpu Science and Technology Park, Jiang’an District Residence: 430000 Zip
Webplus: KGJI/20180315/10-K/13_EX-21.1/000.htm SEC Original: tv487989_ex21-1.htm
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
Webplus: KGJI/20180315/10-K/14_EX-31.1/000.htm SEC Original: tv487989_ex31-1.htm
I, Zhihong Jia, certify that: (1) I have reviewed this Form 10-K of Kingold Jewelry, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with
Webplus: KGJI/20180315/10-K/15_EX-31.2/000.htm SEC Original: tv487989_ex31-2.htm
Certification of Principal Financial Officer I, Bin Liu, certify that: (1) I have reviewed this Form 10-K of Kingold Jewelry, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements
Webplus: KGJI/20180315/10-K/16_EX-32.1/000.htm SEC Original: tv487989_ex32-1.htm
CERTIFICATION (2) The information contained in the this period report fairly presents, in all material respects, the financial condition and results of operations of Kingold Jewelry, Inc. Zhihong Jia
Webplus: KGJI/20180315/10-K/17_EX-32.2/000.htm SEC Original: tv487989_ex32-2.htm
CERTIFICATION (2) The information contained in the this period report fairly presents, in all material respects, the financial condition and results of operations of Kingold Jewelry, Inc. Bin Liu Chief Financial Officer (Principal Financial Officer)
Company Info:
Ticker: KGJI, Company: KINGOLD JEWELRY, INC., Type: 10-K, Date: 2018-03-15, XBRL Interactive FinancialsCIK: 0001089531, Location: NY, SIC: 7389, SIC Desc: SERVICES-BUSINESS SERVICES, NEC
Business Phone & Address:
888C 8TH AVE, #106, 58TH FLOOR
NEW YORK, NY 10019
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