[SCHEDULE 14A Check the appropriate box: [ ] Preliminary Proxy Statement [ ] [ X ] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material under Rule 14a-12 CHINA BAK BATTERY, INC. _____________________________________________________________ Payment of Filing Fee (Check the appropriate box): [ X ] No fee required [ ] Fee computed on table below per Exchange Act]
[SCHEDULE 14A Check the appropriate box: [ ] Preliminary Proxy Statement [ ] [ ] Definitive Proxy Statement [ X ] Definitive Additional Materials [ ] Soliciting Material under Rule 14a-12 CHINA BAK BATTERY, INC. Payment of Filing Fee (Check the appropriate box): [ X ] No fee required [ ] Fee computed on table below per Exchange Act Rules]
[SCHEDULE 14A Check the appropriate box: [ ] Preliminary Proxy Statement [ ] [ ] Definitive Proxy Statement [ X ] Definitive Additional Materials [ ] Soliciting Material under Rule 14a-12 CHINA BAK BATTERY, INC. Payment of Filing Fee (Check the appropriate box): [ X ] No fee required [ ] Fee computed on table below per Exchange Act Rules]
[FORM 10-K (Mark One) September 30, 2011 For the fiscal year ended: For the transition period from ____________to _____________ Commission File No. 001-32898 CHINA BAK BATTERY, INC. Nevada 88-0442833 (State or other jurisdiction of incorporation or (I.R.S. Employer Identification No.) organization) BAK Industrial Park No. 1 BAK Street Kuichong Town, Longgang District Shenzhen 518119 Peoples Republic of China (86-755) 8977-0093] [LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Organization BAK Battery Canada Ltd. Canada BAK Electronics (Shenzhen) Co., Ltd. Peoples Republic of China BAK Europe GmbH Germany BAK International Limited Hong Kong BAK International (Tianjin) Ltd. Peoples Republic of China BAK Telecom India Private Limited (1) India Shenzhen BAK Battery Co., Ltd. Peoples Republic of China Tianjin Meicai New Material] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14, We consent to the incorporation by reference in the Registration Statements (No. 333-148253 and No. 333-151678) on Form S-3 and the Registration Statements (No. 333-137747, No. 333-153649 and No. 333-153650) on Form S-8 of China BAK Battery, Inc. (the Company) of our report dated December 14,] [CERTIFICATIONS I, Xiangqian Li, certify that: 1. I have reviewed this annual report on Form 10-K of China BAK Battery, 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 light of the circumstances under which such statements] [CERTIFICATIONS I, Ke Marcus Cui, certify that: 1. I have reviewed this annual report on Form 10-K of China BAK Battery, 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 light of the circumstances under which such] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th Xiangqian Li Chief Executive Officer] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th Ke Marcus Cui Chief Financial Officer (Principal Financial and Accounting Officer)] [Summary of Loan Agreement Entered into by and between Shenzhen BAK Battery Co., Ltd. (the Company) and Shenzhen Longgang Branch, Bank of China (the Creditor) Dated July 25, 2011 Main articles: ● Contract number: 2011 Zhenzhongyin Gangjiezi 00030; ● Loan principal: RMB 50 million; ● Loan Term: from July 26, 2011 to July 26, 2012; ● Floating interest rate: Interest] [Summary of Loan Agreement Entered into by and between Shenzhen BAK Battery Co., Ltd. (the Company) and Shenzhen Longgang Branch, Bank of China (the Creditor) Dated July 27, 2011 Main articles: ● Contract number: 2011 Zhenzhongyin Gangjiezi 00031; ● Loan principal: RMB 50 million; ● Loan Term: from July 28, 2011 to July 28, 2012; ● Floating interest rate: Interest] [Summary of Loan Agreement Entered into by and between Shenzhen BAK Battery Co., Ltd. (the Company) and Shenzhen Longgang Branch, Bank of China (the Creditor) Dated August 1, 2011 Main articles: ● Contract number: 2011 Zhenzhongyin Gangjiezi 00032; ● Loan principal: RMB 50 million; ● Loan Term: from August 2, 2011 to August 2, 2012; ● Floating interest rate: Interest] [Summary of Loan Agreement Entered into by and between Shenzhen BAK Battery Co., Ltd. (the Company) and Longgang Branch, Shenzhen Development Bank Co., Ltd (the Creditor) Dated September 27, 2011 Main contents: ● Contract number: Shenfa Longgang Daizi 20110928001; ● Main Contract: Comprehensive Credit Facility Agreement; ● Main Contract number: Shenfa Longgang Zongzi 20110120001; ● Loan principal: RMB 60 million;]
[China BAK Reports Fourth Quarter and Fiscal Year 2011 Financial Results SHENZHEN, China Dec 7, 2011/PRNewswire-Asia/ China BAK Battery, Inc. (China BAK, the Company, or we) (Nasdaq: CBAK), a leading global manufacturer of lithium-based battery cells, today announced its financial results for the fourth quarter and fiscal year ended September 30, 2011. Recent Achievements and Highlights Gross margin]
[China BAK Reports Fourth Quarter and Fiscal Year 2011 Financial Results SHENZHEN, China Dec 7, 2011/PRNewswire-Asia/ China BAK Battery, Inc. (China BAK, the Company, or we) (Nasdaq: CBAK), a leading global manufacturer of lithium-based battery cells, today announced its financial results for the fourth quarter and fiscal year ended September 30, 2011. Recent Achievements and Highlights Gross margin]
[(86) 755-89686238 (Former name or former address, if changed since last report.) ¨ ¨ ¨ ¨ Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, stockholders representing 11,229,913 shares, or 82.68%, of the 13,582,106 shares of common stock outstanding on the record date of October 14, 2011 were present in person or by proxy,]
[(86) 755-89686238 (Former name or former address, if changed since last report.) ¨ ¨ ¨ ¨ Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, stockholders representing 11,229,913 shares, or 82.68%, of the 13,582,106 shares of common stock outstanding on the record date of October 14, 2011 were present in person or by proxy,]
[] [WING LUNG BANK IMPORTANT NOTICE: THIS LETTER SETS OUT THE TERMS AND CONDITIONS UPON WHICH OUR BANK WOULD PROVIDE BANKING FACILITIES TO YOU. YOU ARE ADVISED TO READ AND UNDERSTAND SUCH TERMS AND CONDITIONS BEFORE ACCEPTING THIS LETTER, OR IF YOU CONSIDER NECESSARY, SEEK INDEPENDENT LEGAL ADVICE. Hong Kong Highpower Technology Company Limited Flat 4 13/F Block 4 Tai Ping] [Number :40000928-2011 (Henggang) No. 0060 Current fund loan contract (2009) The lender (the loan) Person in charge: Duoping Yang Contact: Xiaomin Hong ， Residence (address): City Center Garden Street shops 101,201 Tel 0755 -28433033 Fax 0755 -28858699 E-mail: / Borrower Legal representative: George Pan Contact: Eric Li ， ， ， Residence (address):Building A2 Tel :0755 -89686236 Fax: 0755-89686819 E-mail: /] [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 Highpower International, 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 light] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Sun, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Highpower International, 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 light of] [(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 November 12, 2011 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) November 12, 2011]
[] [WING LUNG BANK IMPORTANT NOTICE: THIS LETTER SETS OUT THE TERMS AND CONDITIONS UPON WHICH OUR BANK WOULD PROVIDE BANKING FACILITIES TO YOU. YOU ARE ADVISED TO READ AND UNDERSTAND SUCH TERMS AND CONDITIONS BEFORE ACCEPTING THIS LETTER, OR IF YOU CONSIDER NECESSARY, SEEK INDEPENDENT LEGAL ADVICE. Hong Kong Highpower Technology Company Limited Flat 4 13/F Block 4 Tai Ping] [Number :40000928-2011 (Henggang) No. 0060 Current fund loan contract (2009) The lender (the loan) Person in charge: Duoping Yang Contact: Xiaomin Hong ， Residence (address): City Center Garden Street shops 101,201 Tel 0755 -28433033 Fax 0755 -28858699 E-mail: / Borrower Legal representative: George Pan Contact: Eric Li ， ， ， Residence (address):Building A2 Tel :0755 -89686236 Fax: 0755-89686819 E-mail: /] [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 Highpower International, 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 light] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Sun, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Highpower International, 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 light of] [(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 November 12, 2011 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) November 12, 2011]
