<SEC-DOCUMENT>0001062993-13-004215.txt : 20130815
<SEC-HEADER>0001062993-13-004215.hdr.sgml : 20130815
<ACCEPTANCE-DATETIME>20130815133412
ACCESSION NUMBER:		0001062993-13-004215
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20130815
DATE AS OF CHANGE:		20130815
EFFECTIVENESS DATE:		20130815

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:		131041610

	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>DEFA14A
<TEXT>
<HTML>
<HEAD>
   <TITLE>China BAK Battery, Inc.: Schedule 14A - 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>
<P align=center><B><FONT size=5>UNITED STATES</FONT><BR></B><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT><BR>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 [ ]</P>
<P align=justify>Check the appropriate box:</P>
<P align=justify>[ ] Preliminary Proxy Statement<BR>[ ] Confidential, For Use of
the Commission Only (As Permitted by Rule 14a-6(e)(2))<BR>[ ] Definitive Proxy
Statement<BR>[ x ] Definitive Additional Materials<BR>[ ] Soliciting Material
under Rule 14a-12</P>
<P align=center><B><U><FONT size=5>CHINA BAK BATTERY,
INC.</FONT></U><BR></B>(Name of Registrant as Specified In Its Charter)</P>
<P align=center>______________________________________________________<BR>(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)</P>
<P align=justify>Payment of Filing Fee (Check the appropriate box):<BR>[ x ] No
fee required<BR>[ ] Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%" BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(1) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Title of each class of securities to which transaction
      applies:<BR>&nbsp; </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(2) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Aggregate number of securities to which transaction
      applies:<BR>&nbsp; </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(3) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>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):<BR>&nbsp;
      </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(4) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Proposed maximum aggregate value of
      transaction:<BR>&nbsp; </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(5) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Total fee paid:<BR>&nbsp; </P></TD></TR></TABLE>
<P align=justify>[ ] Fee paid previously with preliminary materials.</P>
<P align=justify>[ ] 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.</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%" BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(1) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Amount Previously Paid:<BR>&nbsp; </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(2) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Form, Schedule or Registration Statement No.:<BR>&nbsp;
      </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(3) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Filing Party:<BR>&nbsp; </P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(4) </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">
      <P align=justify>Date Filed:<BR>&nbsp; </P></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<A name=page_2></A><BR>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=bottom>
    <TD align=center><B>PROXY NOTICE </B></TD></TR>
  <TR>
    <TD>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>China BAK Battery, Inc. </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center>BAK Industrial Park, No. 1 BAK Street </TD></TR>
  <TR vAlign=bottom>
    <TD align=center>Kuichong Town, Longgang District </TD></TR>
  <TR vAlign=bottom>
    <TD align=center>Shenzhen, 518119 </TD></TR>
  <TR vAlign=bottom>
    <TD align=center>People&#146;s Republic of China </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>IMPORTANT
      INVESTOR INFORMATION - YOUR VOTE COUNTS! </B></TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B><U>Shareholder Notice of Availability of Proxy
      Materials </U></B></TD></TR></TABLE>
<P align=justify><B>Your name, ID Number and Control Number appear in the
upper-left-hand corner of this Notice for online voting purposes.</B></P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=bottom>
    <TD align=center><B>To vote your shares, please follow the instructions
      listed below. </B></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=center><B>Important Notice Regarding the Availability of Proxy
      Materials for the </B></TD></TR>
  <TR vAlign=top>
    <TD align=center><B>China BAK Battery, Inc. Shareholder Meeting to Be Held
      on September 27, 2013 </B></TD></TR></TABLE>
<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
September 6, 2013 to facilitate timely delivery.</B></P>
<P align=justify>The China BAK Battery, Inc. 2013 Annual Meeting will be held on
September 27, 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 blow.</P>
<P align=justify><B>How to vote online:</B></P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=left>Step 1: Go to <B>www.shareholdervote.info</B>. </TD></TR>
  <TR vAlign=top>
    <TD align=left>Step 2: Click the &#147;China BAK Battery, Inc.&#148; link to access
      the proxy materials. </TD></TR>
  <TR vAlign=top>
    <TD align=left>
      <P align=justify>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. </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>Step 4: To vote online, click on the designated link and
      follow the on-screen instructions. </TD></TR></TABLE>
<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>&nbsp;&nbsp;&nbsp;&nbsp; <U>Telephone</U>: Call the transfer
agent of China BAK Battery, Inc., Securities Transfer Corporation, at
800-780-1920.</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<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>help@shareholdervote.info</U>.</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Internet</U>: Go to
<U>www.shareholdervote.info</U>, click on the &#147;Email Us&#148; link. A new email
addressed to <U>help@shareholdervote.info </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>
<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. 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>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_3></A>
<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="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 8pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=left >1. </TD>
    <TD width="36%" colSpan=2 align=left>Elect as Directors the nominees
      listed below: </TD>
    <TD width="10%" align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; </TD>
    <TD width="26%" align=left>&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="10%" >&nbsp; </TD>
    <TD width="26%">&nbsp; </TD>
    <TD width="10%" >&nbsp; </TD>
    <TD width="10%" >&nbsp; </TD>
    <TD width="26%">&nbsp; </TD>
    <TD width="10%" >&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;01 </TD>
    <TD width="26%" align=left>Xiangqian Li </TD>
    <TD width="10%" align=left ><B>FOR</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD>
    <TD width="26%" align=left><B>WITHHOLD</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;02 </TD>
    <TD width="26%" align=left>Huanyu Mao </TD>
    <TD width="10%" align=left ><B>FOR</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD>
    <TD width="26%" align=left><B>WITHHOLD</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;03 </TD>
    <TD width="26%" align=left>Jonathan Christopher Paugh </TD>
    <TD width="10%" align=left ><B>FOR</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD>
    <TD width="26%" align=left><B>WITHHOLD</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;04 </TD>
    <TD width="26%" align=left>Chunzhi Zhang </TD>
    <TD width="10%" align=left ><B>FOR</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD>
    <TD width="26%" align=left><B>WITHHOLD</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD width="10%" align=left >&nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;05 </TD>
    <TD width="26%" align=left>Martha C. Agee </TD>
    <TD width="10%" align=left ><B>FOR</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD>
    <TD width="26%" align=left><B>WITHHOLD</B> </TD>
    <TD width="10%" align=left ><B>[ ]</B> </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B></P>
<P align=justify>2. Approve the ratification of Crowe Horwath as the Company&#146;s
independent registered public accounting firm for fiscal year 2013.</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 8pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=center><B>FOR [</B> <B>]</B> </TD>
    <TD width="33%" align=center><B>AGAINST [</B> <B>]</B> </TD>
    <TD width="33%" align=center><B>ABSTAIN [</B> <B>]</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>
<HR align=center color=black SIZE=5 width="100%" noShade>

</BODY>

</HTML>

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