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EX-99.1 - EXHIBIT 99.1 - KINGOLD JEWELRY, INC.tv505124_ex99-1.htm

 

 

 

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 of
incorporation)
  (Commission File Number)   (IRS Employer Identification No.)

 

No. 8 Han Huang Road

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

  

 

 

 

 

  

Item 8.01  Other Events.

 

On October 19, 2018, Kingold Jewelry, Inc. (“Kingold” or the “Company”) issued a press release announcing that it will hold its 2018 Annual Meeting of Stockholders at 10:00 AM local time on Saturday, December 15, 2018, at the Kingold Jewelry Corporate Center, No. 8 Han Huang Road, Jiang’An District, Wuhan, China. Stockholders as of the record date, close of business on October 22, 2018, will be entitled to vote at the meeting.

 

The press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

 

Item 9.01  Financial Statements and Exhibits.

 

(d) Exhibits

 

 

Exhibit No.

  Description
   
99.1   Press Release dated October 19, 2018.

 

 

 

  

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/ Zhihong Jia
    Name:   Zhihong Jia
Title:     Chief Executive Officer

 

Date: October 19, 2018