[] [Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2014 In accordance with the Rule, Kingold undertook due diligence to determine the Conflict Minerals status of the necessary Conflict Minerals used in components for manufacturing Kingold’s 24-karat gold jewelry and Chinese ornament products. In conducting its due diligence, Kingold applied guidance from the OECD Due Diligence Guidance]
[] [Kingold Jewelry Inc. Conflict Minerals Report For the Year Ended December 31, 2014 In accordance with the Rule, Kingold undertook due diligence to determine the Conflict Minerals status of the necessary Conflict Minerals used in components for manufacturing Kingold’s 24-karat gold jewelry and Chinese ornament products. In conducting its due diligence, Kingold applied guidance from the OECD Due Diligence Guidance]
[] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Zhihong Jia, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [CERTIFICATION OF CHIEF FINANCIAL OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Bin Liu, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) Zhihong Jia Chairman, Chief Executive Officer and] [CERTIFICATION OF CHIEF FINANCIAL OFFICER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) Bin Liu Chief Financial Officer and Principal Accounting Officer]
[] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Zhihong Jia, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [CERTIFICATION OF CHIEF FINANCIAL OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Bin Liu, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) Zhihong Jia Chairman, Chief Executive Officer and] [CERTIFICATION OF CHIEF FINANCIAL OFFICER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) Bin Liu Chief Financial Officer and Principal Accounting Officer]
[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), announced its unaudited , 2015. 2015 First Quarter Financial Highlights (all results are] []
[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), announced its unaudited , 2015. 2015 First Quarter Financial Highlights (all results are] []
[] [CERIFICATION OF CHIEF EXECUTIVE OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Zhihong Jia, certify that: 1. I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K of Kingold Jewelry, Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [CERTIFICATION OF CHIEF FINANCIAL OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Bin Liu, certify that: 1. I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K of Kingold Jewelry, Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material]
[] [CERIFICATION OF CHIEF EXECUTIVE OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Zhihong Jia, certify that: 1. I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K of Kingold Jewelry, Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [CERTIFICATION OF CHIEF FINANCIAL OFFICER UNDER SECTION 302 OF THE SARBANES-OXLEY ACT I, Bin Liu, certify that: 1. I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K of Kingold Jewelry, Inc.; and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material]
[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., ______________________________________________ 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 Notices,] [FORM OF REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT Agreement Company Holder Purchase Agreement Note Common Stock Conversion Shares In connection with the Convertible Note Purchase Agreement, dated as of April 2, 2015, entered into by the Company and the Holder (the “ 1933 Act The Company and the Holder hereby agrees as follows: Definitions Section 1. Initial Registration Statement] [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), a majority-owned subsidiary of Fosun International Limited (HKEx stock code: 00656, together with its subsidiaries, "Fosun") that] []
[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., ______________________________________________ 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 Notices,] [FORM OF REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT Agreement Company Holder Purchase Agreement Note Common Stock Conversion Shares In connection with the Convertible Note Purchase Agreement, dated as of April 2, 2015, entered into by the Company and the Holder (the “ 1933 Act The Company and the Holder hereby agrees as follows: Definitions Section 1. Initial Registration Statement] [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), a majority-owned subsidiary of Fosun International Limited (HKEx stock code: 00656, together with its subsidiaries, "Fosun") that] []
