<SEC-DOCUMENT>0001062993-13-004851.txt : 20130930
<SEC-HEADER>0001062993-13-004851.hdr.sgml : 20130930
<ACCEPTANCE-DATETIME>20130930172401
ACCESSION NUMBER:		0001062993-13-004851
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130930
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130930
DATE AS OF CHANGE:		20130930

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:		131124180

	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
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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=3><FONT size=5>UNITED STATES
</FONT></FONT><BR></B><B><FONT size=3><FONT size=5>SECURITIES AND EXCHANGE
COMMISSION </FONT></FONT><BR></B><B>WASHINGTON, D.C. 20549 </B></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) <BR>OF THE SECURITIES
EXCHANGE ACT OF 1934 </B></P>
<P align=center><B>Date of Report (Date of Earliest Event Reported):
</B>September 27, 2013 </P>
<P align=center><B><FONT size=5><U>CHINA BAK BATTERY,
INC.<BR></U></FONT></B><I>(Exact name of registrant as specified in its
charter)</I></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=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=left 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 <BR>Kuichong Town,
Longgang District <BR>Shenzhen, 518119 <BR>People&#146;s Republic of
China<BR></B><I>(Address, including zip code, of principal executive
offices)</I></P>
<P align=center><B>(86-755) 6188-6818, ext 6856<BR></B><I>(Registrant&#146;s
telephone number, including area code)</I></P>
<P align=center><B>Not applicable<BR></B><I>(Former name or former address, if
changed since last report) </I></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>[_] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) </P>
<P align=justify>[_] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[_] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[_] 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 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS. </B></P>
<P align=justify>On September 27, 2013, China BAK Battery, Inc. (the &#147;Company&#148;)
held the 2013 Annual Meeting of Stockholders of the Company (the &#147;Annual
Meeting&#148;) in Shenzhen, China. Holders of the Company&#146;s common stock at the close
of business on August 12, 2013 (the &#147;Record Date&#148;) were entitled to vote at the
Annual Meeting. As of the Record Date, there were 12,619,597 outstanding shares
of common stock entitled to vote. A total of 8,825,674 shares of common stock
(69.9%), constituting a quorum, were represented in person or by valid proxies
at the Annual Meeting. </P>
<P align=justify>The stockholders voted on two proposals at the Annual Meeting.
The proposals are described in detail in the Company&#146;s definitive proxy
statement dated August 15, 2013 and the relevant portions of which are
incorporated herein by reference. The final results for the votes regarding each
proposal are set forth below.</P>
<P align=justify><B>Proposal 1:</B> The Company&#146;s stockholders elected five
directors to the Board of Directors of the Company to serve for a one year term
until the 2014 annual meeting of stockholders. The votes regarding this proposal
were as follows: </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="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">&nbsp; </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">&nbsp; </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">&nbsp; </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%"><B>Broker</B> </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="17%"><B>Votes For</B> </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="17%"><B>Votes Against</B> </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="17%"><B>Abstentions</B> </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="17%"><B>Non-Votes</B> </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center bgColor=#e6efff>Xiangqian Li </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,411,565 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>42,813 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>17,463 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,353,833</TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center>Huanyu Mao </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">4,411,901 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">42,477 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">17,463 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">4,353,833</TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center bgColor=#e6efff>Chunzhi Zhang </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,412,781 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>41,597 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>17,463 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,353,833</TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center>Martha C. Agee </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">4,453,178 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">1,200 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">17,463 </TD>
    <TD noWrap align=center width="2%">&nbsp;</TD>
    <TD noWrap align=center width="1%">&nbsp;</TD>
    <TD noWrap align=center width="17%">4,353,833</TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=center bgColor=#e6efff>Jonathan Christopher Paugh </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,452,650 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>1,728 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>17,463 </TD>
    <TD noWrap align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD noWrap align=center width="17%" bgColor=#e6efff>4,353,833</TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR></TABLE>
<P align=justify><B>Proposal 2:</B> The Company&#146;s stockholders ratified the
selection of Crowe Horwath (HK) CPA Limited as the Company&#146;s independent
registered accounting firm for the fiscal year ending September 30, 2013. The
votes regarding this proposal were as follows: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>Votes For</B>
    </TD>
    <TD align=left width="3%" >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="29%"><B>Votes Against</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD align=center width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="29%"><B>Abstentions</B> </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      bgColor=#e6efff>8,422,564 </TD>
    <TD align=left width="3%" bgColor=#e6efff >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="29%"
    bgColor=#e6efff>315,065 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="29%"
    bgColor=#e6efff>88,045 </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR></TABLE>
<P align=center>2 </P>
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<P align=center><B>SIGNATURE</B> </P>
<P align=justify>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 width="3%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: September 30, 2013 </TD>
    <TD align=left width="3%" >By: </TD>
    <TD align=left width="47%"><U>/s/ Xiangqian
      Li&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 align=left width="3%" >&nbsp; </TD>
    <TD align=left width="47%">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="3%" >&nbsp; </TD>
    <TD align=left width="47%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3 </P>
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