<SEC-DOCUMENT>0001062993-13-000417.txt : 20130128
<SEC-HEADER>0001062993-13-000417.hdr.sgml : 20130128
<ACCEPTANCE-DATETIME>20130128155446
ACCESSION NUMBER:		0001062993-13-000417
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20130128
DATE AS OF CHANGE:		20130128
EFFECTIVENESS DATE:		20130128

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		13551650

	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>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
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   <TITLE>China BAK Battery, Inc.: DEFA14A - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>WASHINGTON, D.C.
20549 </B></P>
<P align=center><B><FONT size=5>SCHEDULE 14A </FONT></B></P>
<P align=center>Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 </P>
<P align=justify>Filed by the Registrant [X]<BR>Filed by a Party other than the
Registrant&nbsp;[&nbsp; &nbsp;] </P>
<P align=justify>Check the appropriate box: </P>
<P align=justify>[&nbsp;&nbsp; ] Preliminary Proxy Statement <BR>[&nbsp;&nbsp; ]
Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
<BR>[&nbsp; &nbsp;] Definitive Proxy Statement&nbsp;<BR>[X] Definitive
Additional Materials <BR>[&nbsp;&nbsp; ] Soliciting Material under Rule 14a-12
<BR></P>
<P align=center><B><FONT size=5>CHINA BAK BATTERY, INC. </FONT></B><BR><I>(Name
of Registrant as Specified In Its Charter)</I><B> </B><BR></P>
<P
align=center>_____________________________________________________________<BR><I>(Name
of Person(s) Filing Proxy Statement, if other than the Registrant) </I></P>
<P align=justify>&nbsp;</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD align=left colSpan=3>Payment of Filing Fee (Check the appropriate
      box):&nbsp;</TD></TR>
  <TR>
    <TD align=left colSpan=3>[X] No fee required </TD></TR>
  <TR>
    <TD align=left colSpan=3>[&nbsp; &nbsp;] Fee computed on table below per
      Exchange Act Rules 14a-6(i)(1) and 0-11. </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="90%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(1) </TD>
    <TD align=left width="90%">Title of each class of securities to which
      transaction applies: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(2) </TD>
    <TD align=left width="90%">Aggregate number of securities to which
      transaction applies: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left></TD>
    <TD align=left width="5%">(3) </TD>
    <TD align=left width="90%">Per unit price or other underlying value of
      transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
      amount on which the filing fee is calculated and state how it was
      determined): </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(4) </TD>
    <TD align=left width="90%">Proposed maximum aggregate value of
      transaction: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(5) </TD>
    <TD align=left width="90%">Total fee paid: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="90%">&nbsp;
    </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="90%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left colSpan=3>[&nbsp;&nbsp; ] Fee paid previously with
      preliminary materials: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="90%">&nbsp;</TD></TR>
  <TR>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="5%" >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left colSpan=3>[&nbsp; &nbsp;] Check box if any part of the fee
      is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the
      filing for which the offsetting fee was paid previously. Identify the
      previous filing by registration statement number, or the form or schedule
      and the date of its filing. </TD></TR>
  <TR>
    <TD align=left colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(1) </TD>
    <TD align=left width="90%">Amount Previously Paid: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(2) </TD>
    <TD align=left width="90%">Form, Schedule or Registration Statement No.:
    </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="90%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(3) </TD>
    <TD align=left width="90%">Filing Party: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="90%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">(4) </TD>
    <TD align=left width="90%">Date Filed: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="90%">&nbsp;&nbsp; </TD></TR></TABLE><BR>
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<P align=center><B>PROXY NOTICE</B></P>
<P align=center><B>China BAK Battery, Inc. </B><BR>BAK Industrial Park, No. 1
BAK Street <BR>Kuichong Town, Longgang District <BR>Shenzhen, 518119
<BR>People&#146;s Republic of China <BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>IMPORTANT
      INVESTOR INFORMATION - YOUR VOTE COUNTS!</B> </TD></TR></TABLE>
<P align=center><B><U>Shareholder Notice of Availability of Proxy
Materials</U></B><B> </B></P>
<P align=center><B>Your name, ID Number and Control Number appear in the
upper-left-hand corner of this Notice for online voting purposes. </B></P>
<P align=center><B>To vote your shares, please follow the instructions listed
below. </B></P>
<hr color="#000000" size="1">
<P align=center><B>Important Notice Regarding the Availability of Proxy
Materials for the <br>
China BAK Battery, Inc. Shareholder Meeting to Be Held on
March 20, 2013 </B></P>
<P align=justify><B>1. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy
materials before voting. </B></P>
<P align=justify><B>2. The proxy statement and annual report to security holders
are available at www.shareholdervote.info. </B></P>
<P align=justify><B>3. If you want to receive a paper or e-mail copy of these
documents, you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed below on or before March
1, 2013 to facilitate timely delivery. </B></P>
<P align=justify>The China BAK Battery, Inc. 2013 Annual Meeting will be held on
March 20, 2013, at 9:00 a.m. local time, at BAK Industrial Park, No. 1 BAK
Street, Kuichong Town, Longgang District, Shenzhen, 518119, People&#146;s Republic of
China. A description of the matters to be voted on, and the recommendations of
the Board of Directors of China BAK Battery, Inc. regarding these matters,
appear on the second page of this notice. Instructions for voting your shares
appear below. </P>
<P align=justify>The proxy statement, annual report, and proxy card of China BAK
Battery, Inc. are available at the website specified above. </P>
<P align=justify><B>How to vote online:</B> </P>
<P align=justify>Step 1: Go to <font color="#0000FF"> <B>www.shareholdervote.info</B></font>.
<BR>Step 2: Click the &#147;China BAK Battery, Inc.&#148; link to access the proxy
materials. <BR>Step 3: To view or download the proxy materials, click on the
link that describes the material you wish to view or download. For example, to
view or download the Proxy Statement, click on the &#147;Proxy Statement&#148; link.
<BR>Step 4: To vote online, click on the designated link and follow the
on-screen instructions.</P>
<P align=justify><B>How to receive a copy of the proxy materials by mail or
e-mail for this meeting or for future shareholder meetings: </B></P>
<P align=justify style="text-indent: 5%"><U>Telephone</U>: Call the transfer agent of China BAK Battery,
Inc., Securities Transfer Corporation, at 800-780-1920. </P>
<P align=justify style="text-indent: 5%"><U>Email</U>: Send an email with &#147;Proxy Materials Order&#148; in the
subject line and in the body of the message, include your full name, address,
and request, to: <U><FONT color=#0000ff>help@shareholdervote.info</FONT></U>.
</P>
<P align=justify style="text-indent: 5%"><U>Internet</U>: Go to <U><FONT
color=#0000ff>www.shareholdervote.info</FONT></U>, click on the &#147;Email Us&#148; link.
A new email addressed to <U><FONT color=#0000ff>help@shareholdervote.info</FONT></U>
will appear. Use the default subject or &#147;Proxy Materials Order&#148; in the subject
line and in the body of the message, include your full name, address, and
request. </P>
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<P align=justify><B>How to attend the meeting and vote in person:</B> </P>
<P align=justify>China BAK Battery, Inc.&#146;s 2013 Annual Meeting will be held at
BAK Industrial Park, No. 1 BAK Street, Kuichong Town, Longgang District,
Shenzhen, 518119, People&#146;s Republic of China.<I> </I>Please bring this notice
with you if you intend to vote in person at the meeting. To receive directions
to the meeting, please contact China BAK Battery, Inc.&#146;s Investor Relations
Department at China BAK Battery, Inc., BAK Industrial Park, No. 1 BAK Street,
Kuichong Town, Longgang District, Shenzhen, 518119, People&#146;s Republic of China;
Telephone: (86-755) 61886818 ext 6856; Fax: (86-755) 89770164 ext 8537; E-mail:
IR@bak.com.cn. </P>
<P align=justify><B>Proposals to be voted on at China BAK Battery, Inc.&#146;s 2013
Annual Meeting are listed below along with the recommendations of the Board of
Directors of China BAK Battery, Inc. </B></P>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<TABLE
style="FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse"
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left nowrap >1. </TD>
    <TD align=left width="42%" colSpan=3 nowrap>Elect as Directors the nominees
      listed below: </TD>
    <TD align=left width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD align=left width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD align=left width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD align=left width="14%" nowrap ><b>&nbsp; </b> </TD></TR>
  <TR>
    <TD nowrap >&nbsp; </TD>
    <TD width="5%" nowrap>&nbsp;</TD>
    <TD width="5%" nowrap>&nbsp; </TD>
    <TD width="32%" nowrap>&nbsp; </TD>
    <TD width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD align=left width="13%" nowrap><b>&nbsp; </b> </TD>
    <TD width="14%" nowrap ><b>&nbsp; </b> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="5%" nowrap>&nbsp;</TD>
    <TD align=left width="5%" nowrap>01 </TD>
    <TD align=left width="32%" nowrap>Xiangqian Li </TD>
    <TD align=left width="13%" nowrap><B>FOR </B> </TD>
    <TD align=left width="13%" nowrap><b>[&nbsp;&nbsp; ] </b> </TD>
    <TD align=left width="13%" nowrap><B>WITHHOLD </B> </TD>
    <TD align=left width="14%" nowrap ><b>[&nbsp;&nbsp; ] </b> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="5%" nowrap>&nbsp;</TD>
    <TD align=left width="5%" nowrap>02 </TD>
    <TD align=left width="32%" nowrap>Huanyu Mao </TD>
    <TD align=left width="13%" nowrap><B>FOR </B> </TD>
    <TD align=left width="13%" nowrap><b>[&nbsp;&nbsp; ] </b> </TD>
    <TD align=left width="13%" nowrap><B>WITHHOLD </B> </TD>
    <TD align=left width="14%" nowrap ><b>[&nbsp;&nbsp; ] </b> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="5%" nowrap>&nbsp;</TD>
    <TD align=left width="5%" nowrap>03 </TD>
    <TD align=left width="32%" nowrap>Charlene Spoede Budd </TD>
    <TD align=left width="13%" nowrap><B>FOR </B> </TD>
    <TD align=left width="13%" nowrap><b>[&nbsp;&nbsp; ] </b> </TD>
    <TD align=left width="13%" nowrap><B>WITHHOLD </B> </TD>
    <TD align=left width="14%" nowrap ><b>[&nbsp;&nbsp; ] </b> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="5%" nowrap>&nbsp;</TD>
    <TD align=left width="5%" nowrap>04 </TD>
    <TD align=left width="32%" nowrap>Chunzhi Zhang </TD>
    <TD align=left width="13%" nowrap><B>FOR </B> </TD>
    <TD align=left width="13%" nowrap><b>[&nbsp; &nbsp;] </b> </TD>
    <TD align=left width="13%" nowrap><B>WITHHOLD </B> </TD>
    <TD align=left width="14%" nowrap ><b>[&nbsp;&nbsp; ] </b> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="5%" nowrap>&nbsp;</TD>
    <TD align=left width="5%" nowrap>05 </TD>
    <TD align=left width="32%" nowrap>Martha C. Agee </TD>
    <TD align=left width="13%" nowrap><B>FOR </B> </TD>
    <TD align=left width="13%" nowrap><b>[&nbsp;&nbsp; ] </b> </TD>
    <TD align=left width="13%" nowrap><B>WITHHOLD </B> </TD>
    <TD align=left width="14%" nowrap ><b>[&nbsp;&nbsp; ] </b>
</TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<TABLE
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cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD nowrap width="5%" valign="top" >2. </TD>
    <TD width="95%" nowrap valign="top">Approve the ratification of Crowe Horwath as the Company&#146;s
independent registered public accounting firm for fiscal year 2013. </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=left>&nbsp;</TD>
    <TD align=left width="30%"><B>FOR [&nbsp; &nbsp;] </B> </TD>
    <TD align=left width="30%"><B>AGAINST [&nbsp; &nbsp;] </B> </TD>
    <TD align=left width="30%"><B>ABSTAIN [&nbsp; &nbsp;] </B>
</TD></TR></TABLE>
<P align=justify><B>Note</B>: Such other business that may properly come before
the meeting or any adjournment thereof. </P>
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