<SEC-DOCUMENT>0001062993-12-003251.txt : 20120824
<SEC-HEADER>0001062993-12-003251.hdr.sgml : 20120824
<ACCEPTANCE-DATETIME>20120824171149
ACCESSION NUMBER:		0001062993-12-003251
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120820
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20120824
DATE AS OF CHANGE:		20120824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA BAK BATTERY INC
		CENTRAL INDEX KEY:			0001117171
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				880442833
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		121055214

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119
		BUSINESS PHONE:		86-755-8977-0093

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
<HTML>
<HEAD>
   <TITLE>China BAK Battery, Inc.: Form 8K - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD align=center><FONT size=5><B>UNITED STATES </B></FONT></TD></TR>
  <TR vAlign=top>
    <TD align=center><FONT size=5><B>SECURITIES AND EXCHANGE COMMISSION
      </B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>WASHINGTON, D.C. 20549 </B></TD></TR>
  <TR>
    <TD align=center >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><FONT size=5><B>FORM 8-K </B></FONT></TD></TR>
  <TR>
    <TD align=center >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>CURRENT REPORT </B></TD></TR>
  <TR>
    <TD align=center >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>PURSUANT TO SECTION 13 OR 15(d) </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>OF THE SECURITIES EXCHANGE ACT OF 1934 </B></TD></TR>
  <TR>
    <TD align=center >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center><B>Date of Report (Date of Earliest Event Reported):
      </B><U>August 20, 2012 </U></TD></TR>
  <TR>
    <TD align=center >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><FONT size=5><U><B>CHINA BAK BATTERY, INC.
    </B></U></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><I>(Exact name of registrant as specified in its charter)
      </I></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><U><B>Nevada </B></U></TD>
    <TD align=center width="33%"><U><B>001-32898 </B></U></TD>
    <TD align=center width="33%"><U><B>86-0442833 </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(State or other jurisdiction </I></TD>
    <TD align=center width="33%"><I>(Commission File No.) </I></TD>
    <TD align=center width="33%"><I>(IRS Employer </I></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>of incorporation) </I></TD>
    <TD align=left width="33%">&nbsp; </TD>
    <TD align=center width="33%"><I>Identification No.)
</I></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD align=center><B>BAK Industrial Park, No. 1 BAK Street </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>Kuichong Town, Longgang District </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>Shenzhen, 518119 </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><U><B>People&#146;s Republic of China </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(Address, including zip code, of principal executive
      offices) </I></TD></TR>
  <TR>
    <TD>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center><U><B>(86-755) 6188-6818, ext 6856 </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(Registrant&#146;s telephone number, including area code)
      </I></TD></TR>
  <TR>
    <TD>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center><U><B>Not applicable </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(Former name or former address, if changed since last
      report) </I></TD></TR></TABLE>
<P align=center>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):</P>
<P align=center>[ ]&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)</P>
<P align=center>[ ]&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a -12)</P>
<P align=center>[ ]&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))</P>
<P align=center>[ ]&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=justify><B>Item
3.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notice of
Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer
of Listing.</B></P>
<P align=justify>On August 20, 2012, Richard B. Goodner (&#147;Mr. Goodner&#148;) notified
China BAK Battery, Inc. (the &#147;Company&#148;) of his decision to resign as a member of
the Board of Directors of the Company and as a member of the Board&#146;s Audit,
Compensation and Nominating and Corporate Governance Committees, effective
immediately. Mr. Goodner&#146;s decision to resign is due to personal reasons and was
not a result of any disagreement with the Company on any matter relating to the
Company&#146;s operations, policies or practices. The Company intends to elect a new
independent director to fill the vacancies created by Mr. Goodner&#146;s resignation
as soon as practicable.</P>
<P align=justify>As a result of the resignation of Mr. Goodner, the Company is
not currently in compliance with Listing Rules 5605(b)(1) and 5605(c)(2)(A) of
the NASDAQ Stock Market LLC. NASDAQ Listing Rules 5605(b)(1) and 5605(c)(2)(A)
require, among other things, that a majority of the Board of Directors be
comprised of independent directors as defined in Rule 5605(a)(2) and the
Company&#146;s Audit Committee be comprised of at least three members. Currently the
Company&#146;s Board of Directors consists of two independent directors and two
non-independent directors and the Audit Committee is comprised of two
members.</P>
<P align=justify>The Company notified NASDAQ of its noncompliance with the
NASDAQ listing rules described above on August 20, 2012, which notification also
specified the Company&#146;s reliance on the cure period specified in NASDAQ Listing
Rules 5605 (b)(1)(A) and 5605(c)(4)(B). In accordance with NASDAQ Listing Rules
5605 (b)(1)(A) and 5605(c)(4)(B), the Company has a cure period in order to
regain compliance until the earlier of the Company&#146;s next annual shareholders&#146;
meeting or August 20, 2013. If the Company&#146;s next annual shareholders&#146; meeting
is held before February 16, 2013, then the Company must evidence compliance no
later than February 16, 2013. </P>
<P align=justify><B>Item
5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P align=justify>The pertinent information contained in Item 3.01 of this Form
8-K above is incorporated herein by reference.</P>
<P align=center>2</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_3></A>
<P align=center><B>SIGNATURE</B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of
the Securities Exchange Act of 1934, the Registrant has duly caused this report
to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%" colSpan=2 ><B>CHINA BAK BATTERY,
      INC.</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%" >&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%" >&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: August 24, 2012 </TD>
    <TD align=left width="5%" >By: </TD>
    <TD align=left width="45%" ><U>/s/ Xiangqian Li</U> </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="45%" >Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="45%" >Chief Executive Officer
  </TD></TR></TABLE>
<P align=center>3</P>
<HR align=center width="100%" color=black noShade SIZE=5>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
