[SCHEDULE 14A INFORMATION (AMENDMENT NO.___) þ o Check the appropriate box: þ Preliminary Proxy Statement o o Definitive Proxy Statement o Definitive Additional Materials o HONG KONG HIGHPOWER TECHNOLOGY, INC. Payment of Filing Fee (Check the appropriate box): þ Fee not required. o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class]
[SCHEDULE 14A INFORMATION (AMENDMENT NO.___) þ o Check the appropriate box: þ Preliminary Proxy Statement o o Definitive Proxy Statement o Definitive Additional Materials o HONG KONG HIGHPOWER TECHNOLOGY, INC. Payment of Filing Fee (Check the appropriate box): þ Fee not required. o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class]
[Form 10-Q x For the Quarterly Period Ended June 30, 2010 OR ¨ For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S]
[Form 10-Q x For the Quarterly Period Ended June 30, 2010 OR ¨ For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S]
[Form 10-Q x For the Quarterly Period Ended June 30, 2010 OR ¨ For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer August 12, 2010 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) August 12, 2010 EX-32.1 4 v193095_ex32-1.htm]
[Form 10-Q x For the Quarterly Period Ended June 30, 2010 OR ¨ For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer August 12, 2010 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) August 12, 2010 EX-32.1 4 v193095_ex32-1.htm]
[Hong Kong Highpower Technology Reports Second Quarter 2010 Financial Results New York & Shenzhen., – August 12 , 2010 – Hong Kong Highpower Technology, Inc. ( NasdaqGM : HPJ) Financial and Business Highlights · Recorded $28.9 million in net sales for second quarter 2010, a 88% increase year-over-year, and 43% increase sequentially; · Achieved gross profit of $5.4 million for] [Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, China (86) 755-89686238 ¨ ¨ ¨ ¨ Item 2.02 Results of Operations and Financial Condition. On August 12, 2010, Hong Kong Highpower Technology, Inc. (the “Company”) issued a press release announcing its financial results for the]
[Hong Kong Highpower Technology Reports Second Quarter 2010 Financial Results New York & Shenzhen., – August 12 , 2010 – Hong Kong Highpower Technology, Inc. ( NasdaqGM : HPJ) Financial and Business Highlights · Recorded $28.9 million in net sales for second quarter 2010, a 88% increase year-over-year, and 43% increase sequentially; · Achieved gross profit of $5.4 million for] [Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, China (86) 755-89686238 ¨ ¨ ¨ ¨ Item 2.02 Results of Operations and Financial Condition. On August 12, 2010, Hong Kong Highpower Technology, Inc. (the “Company”) issued a press release announcing its financial results for the]
[FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware (State or other jurisdiction of incorporation or organization) 3690 (Primary Standard Industrial Classification Code Number) 20-4062622 (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111 People’s Republic of China (86) 755-89686238 Corporation Service Company 2711 Centerville Road Suite] [FORM OF SENIOR INDENTURE by and between HONG KONG HIGHPOWER TECHNOLOGY, INC. as Issuer, and _____________________, as Trustee Dated as of ______________ TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01 Definitions 1 SECTION 1.02 Incorporation by Reference of Trust Indenture Act 3 SECTION 1.03 Rules of Construction 4 ARTICLE II THE SECURITIES SECTION 2.01 Unlimited] [FORM OF SUBORDINATED INDENTURE by and between HONG KONG HIGHPOWER TECHNOLOGY, INC. as Issuer, and _____________________, as Trustee Dated as of ______________ TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01 Definitions 1 SECTION 1.02 Incorporation by Reference of Trust Indenture Act 5 SECTION 1.03 Rules of Construction 5 ARTICLE II THE SECURITIES SECTION 2.01 Unlimited] [July 30, 2010 Hong Kong Highpower Technology, Inc. Building A1, luoshan industrial zone Shanxia, Pinghu, Longgang Shenzhen, Guangdong 518111 People’s Republic of China Ladies and Gentlemen: Company Registration Statement Commission Securities Act We have acted as special counsel to Hong Kong Highpower Technology, Inc., a Delaware corporation (the “ (i) Common Stock shares of the Company’s common stock, $0.001 par] [EX-23.1 7 v191944_ex23-1.htm]
[Form 10-Q x For the Quarterly Period Ended March 31, 2010 OR o For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer May 12, 2010 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) May 12, 2010 EX-32.1 4 v184511_ex32-1.htm]
