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KGJI [KINGOLD JEWELRY] 8-K: (Original Filing)

[RMB Working Capital Loan Contract Borrower:Wuhan Kingold Jewelry Company 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 CITIC Bank Corporation Limited (Hereinafter Party B) Address: No.747 Jianshe Road, Hankou District, Wuhan, Hubei Province] [RMB Working Capital Loan Contract (Contract Number: 2147) Borrower:Wuhan Kingold Jewelry Company 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 CITIC Bank Corporation Limited (Hereinafter Party B) Address: No.747 Jianshe Road, Hankou District,] [FORM 8-K CURRENT REPORT Date of Report (Date of earliest event reported): December 13, 2011 KINGOLD JEWELRY, INC. Delaware (State or other jurisdiction of incorporation) 001-15819 (Commission 13-3883101 (I.R.S. Employer Identification No.) 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 (Zip Code) (011) 86 27 65660703 see ¨ ¨ ¨ ¨ Item 1.01 Entry into]

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KGJI [KINGOLD JEWELRY] 8-K: (Original Filing)

[Company Contact: Kingold Jewelry, Inc Bin Liu, CFO Phone: +86-27-6569-4977 Email: bl@kingoldjewelry.com www.kingoldjewelry.com Kingold Jewelry, Inc. Reports Third Quarter 2011 Results WUHAN CITY, CHINA Third Quarter 2011 Highlights · Revenue increased 24.2% to $210.7 million from $169.7 million in the third quarter 2010 · Gross profit rose 62% to $14 million from $8.6 million in the third quarter 2010 ·] []

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KGJI [KINGOLD JEWELRY] 8-K: Company Contact: Kingold Jewelry, Inc Bin Liu, CFO

[Company Contact: Kingold Jewelry, Inc Bin Liu, CFO Phone: +86-27-6569-4977 Email: bl@kingoldjewelry.com www.kingoldjewelry.com Kingold Jewelry, Inc. Reports Third Quarter 2011 Results WUHAN CITY, CHINA Third Quarter 2011 Highlights · Revenue increased 24.2% to $210.7 million from $169.7 million in the third quarter 2010 · Gross profit rose 62% to $14 million from $8.6 million in the third quarter 2010 ·] []

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KGJI [KINGOLD JEWELRY] 10-Q: (Original Filing)

[FORM 10-Q þ For the quarterly period ended: September 30, 2011 ¨ For the transition period from: _____________ to _____________ KINGOLD JEWELRY, INC. Delaware 001-15819 13-3883101 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) Identification No.) 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 (011) 86 27 65694977 (Former name, former address and former] [] [] [] [] [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]

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KGJI [KINGOLD JEWELRY] 10-Q: FORM 10-Q þ For the quarterly period ended:

[FORM 10-Q þ For the quarterly period ended: September 30, 2011 ¨ For the transition period from: _____________ to _____________ KINGOLD JEWELRY, INC. Delaware 001-15819 13-3883101 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) Identification No.) 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 (011) 86 27 65694977 (Former name, former address and former] [] [] [] [] [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]

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KGJI [KINGOLD JEWELRY] S-8: (Original Filing)

[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Kingold Jewelry, Inc. Delaware (State or other jurisdiction of incorporation or organization) 13-3883101 (I.R.S. Employer Identification Number) 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 2011 Stock Incentive Plan (Full title of the plans) Corporation Service Company 2711 Centerville Road Suite 300 Wilmington, DE 19808] [llp Reed Smith 599 Lexington Avenue New York, NY 10022-7650 +1 212 521 5400 Fax +1 212 521 5450 reedsmith.com October 31, 2011 Kingold Jewelry, Inc. 15 Huangpu Science and Technology Park Jiang'an District Wuhan, Hubei province, PRC 430023 Ladies and Gentlemen: In connection with the foregoing, we have examined originals or copies, certified or otherwise identified to our satisfaction,] [] [] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8, of our reports dated March 31, 2011 relating to the consolidated financial statements and the effectiveness of internal controls over financial reporting, which appears in Kingold Jewelry’s Annual Report on Form 10-K for the year ended December 31,]

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KGJI [KINGOLD JEWELRY] S-8: FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT

[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Kingold Jewelry, Inc. Delaware (State or other jurisdiction of incorporation or organization) 13-3883101 (I.R.S. Employer Identification Number) 15 Huangpu Science and Technology Park Jiang’an District Wuhan, Hubei Province, PRC 430023 2011 Stock Incentive Plan (Full title of the plans) Corporation Service Company 2711 Centerville Road Suite 300 Wilmington, DE 19808] [llp Reed Smith 599 Lexington Avenue New York, NY 10022-7650 +1 212 521 5400 Fax +1 212 521 5450 reedsmith.com October 31, 2011 Kingold Jewelry, Inc. 15 Huangpu Science and Technology Park Jiang'an District Wuhan, Hubei province, PRC 430023 Ladies and Gentlemen: In connection with the foregoing, we have examined originals or copies, certified or otherwise identified to our satisfaction,] [] [] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8, of our reports dated March 31, 2011 relating to the consolidated financial statements and the effectiveness of internal controls over financial reporting, which appears in Kingold Jewelry’s Annual Report on Form 10-K for the year ended December 31,]