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): June 16, 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 File Number)   (IRS Employer Identification No.)

 

15 Huangpu Science and Technology Park

Jiang’an District

Wuhan, Hubei Province, PRC

  430023
(Address of principal executive offices)   (Zip Code)

  

Registrant's telephone number, including area code: (011) 86 27 65694977

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

This current report on Form 8-K/A (the “Amendment”) updates information provided on a current report on Form 8-K, dated June 20, 2014, relating to disclosure made under Item 5.07, Submission of Matters to a Vote of Security Holders, associated with the Annual Meeting of Stockholders of Kingold Jewelry, Inc. (the “Company”) held on June 16, 2014. The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct an advisory vote on the compensation of the Company’s named executive officers.

 

The Company has determined to follow the recommendation of the stockholders and intends to hold future stockholder advisory votes on the compensation of the Company’s named executive officers every year until the next required vote on the frequency of stockholder votes on executive compensation.

 

 

 

 

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

         
  KINGOLD JEWELRY, INC.  
   

 

 

 
  By:   /s/ Bin Liu  
      Name: Bin Liu  
      Title: Chief Financial Officer  
         

Date: October 30, 2014