<SEC-DOCUMENT>0001062993-13-001051.txt : 20130305
<SEC-HEADER>0001062993-13-001051.hdr.sgml : 20130305
<ACCEPTANCE-DATETIME>20130305170011
ACCESSION NUMBER:		0001062993-13-001051
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130304
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:		20130305
DATE AS OF CHANGE:		20130305

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:		13666577

	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>FORM 8-K
<TEXT>
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   <TITLE>China BAK Battery, Inc.: Form 8-K - 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><BR></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center><B>CURRENT REPORT </B></P>
<P align=center><B>PURSUANT TO SECTION 13 OR 15(d) </B><BR><B>OF THE SECURITIES
EXCHANGE ACT OF 1934 </B><BR></P>
<P align=center><B>Date of Report (Date of Earliest Event Reported):
</B>February 27, 2013 </P>
<P align=center><B><FONT size=5>CHINA BAK BATTERY, INC.</FONT></B><BR><I>(Exact
name of registrant as specified in its charter)</I><BR></P>
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  <TR vAlign=top>
    <TD align=center><B>Nevada </B></TD>
    <TD align=center width="33%"><B>001-32898 </B></TD>
    <TD align=center width="33%"><B>86-0442833 </B></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=center width="33%">&nbsp; </TD>
    <TD align=center width="33%"><I>Identification No.)
</I></TD></TR></TABLE>
<P align=center><B>BAK Industrial Park, No. 1 BAK Street</B><BR><B>Kuichong
Town, Longgang District</B><BR><B>Shenzhen, 518119</B><BR><B>People&#146;s Republic
of China</B><BR><I>(Address, including zip code, of principal executive
offices)</I><BR></P>
<P align=center><B>(86-755) 6188-6818, ext 6856</B><BR><I>(Registrant&#146;s
telephone number, including area code)</I><BR></P>
<P align=center><B>Not applicable</B><BR><I>(Former name or former address, if
changed since last report) </I><BR></P>
<P align=justify>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=justify>[&nbsp; ]&nbsp;Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425) </P>
<P align=justify>[&nbsp; ]&nbsp;Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[&nbsp; ]&nbsp;Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[&nbsp; ]&nbsp;Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</P>
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<P align=justify><B>Item 3.01. Notice of Delisting or Failure to Satisfy a
Continued Listing Rule or Standard; Transfer of Listing. </B></P>
<P align=justify>On February 27, 2013, Charlene Spoede Budd (&#147;Ms. Budd&#148;)
notified China BAK Battery, Inc. (the &#147;Company&#148;) of her 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. Ms. Budd&#146;s decision to resign is due to her personal
reasons. The Company intends to elect a new independent director to fill the
vacancies created by Ms. Budd&#146;s resignation as soon as practicable. </P>
<P align=justify>As a result of the resignation of Ms. Budd, 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 March 4, 2013. 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 February 27, 2014. If the Company&#146;s next annual
shareholders&#146; meeting is held no later than 180 days following the resignation
of Ms. Budd, then the Company will instead have 180 days from such event to
regain compliance. </P>
<P align=justify><B>Item 5.02. 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>
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<P align=center><B>SIGNATURE</B> </P>
<P align=justify style="text-indent: 5%">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>
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  <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 noWrap width="2%">&nbsp; </TD>
    <TD width="48%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD width="48%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: March 5, 2013 </TD>
    <TD noWrap align=left width="2%">By:&nbsp; </TD>
    <TD align=left width="48%"><U>/s/ Xiangqian
      Li&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp; </TD>
    <TD align=left width="48%">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp; </TD>
    <TD align=left width="48%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3 </P>
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