<SEC-DOCUMENT>0001062993-14-002274.txt : 20140417
<SEC-HEADER>0001062993-14-002274.hdr.sgml : 20140417
<ACCEPTANCE-DATETIME>20140417170127
ACCESSION NUMBER:		0001062993-14-002274
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140417
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140417
DATE AS OF CHANGE:		20140417

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:		14770628

	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><BR></B><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </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&nbsp;<BR></B><B>PURSUANT TO SECTION 13 OR
15(d) </B><B>OF THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P align=center><B>Date of Report (Date of Earliest Event Reported): </B>April
17, 2014 </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></P>
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  <TR vAlign=top>
    <TD align=center nowrap ><B>Nevada </B></TD>
    <TD align=center width="34%" nowrap><B>001-32898 </B></TD>
    <TD align=center width="34%" nowrap><B>86-0442833 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap ><I>(State or other jurisdiction </I></TD>
    <TD align=center width="34%" nowrap><I>(Commission File No.) </I></TD>
    <TD align=center width="34%" nowrap><I>(IRS Employer </I></TD></TR>
  <TR vAlign=top>
    <TD align=center nowrap ><I>of incorporation) </I></TD>
    <TD align=left width="34%" nowrap>&nbsp; </TD>
    <TD align=center width="34%" nowrap><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<BR></B><I>(Address, including zip code, of principal executive offices)
</I></P>
<P align=center><B>(86-755) 6188-6818, ext 6856 </B><BR><I>(Registrant&#146;s
telephone number, including area code) </I></P>
<P align=center><B>Not applicable </B><BR><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>[&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 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">
On April 17, 2014, Mr. Huanyu Mao (&ldquo;Mr. Mao&rdquo;) resigned from his positions as a director and Chief Technical Officer of China BAK Battery, Inc. (the &ldquo;Company&rdquo;), effective immediately.  Mr. Mao&rsquo;s resignation was due to
personal reasons and not because of any disagreement with the Company on any matter relating to the Company&rsquo;s operations, policies or practices. </P>
<P align="justify">
On the same date, the Board of Directors of the Company appointed Dr. Jian Lin (&ldquo;Dr. Lin&rdquo;) as Interim Chief Technical Officer of the Company, until a successor is named.  The Company intends to appoint a new director to fill the vacancy
created by Mr. Mao&rsquo;s resignation as soon as practicable.  </P>
<P align="justify">
<B><I>Dr. Jian Lin</I></B>, age 37, has served as Vice Director of R&amp;D Centre of the Company&rsquo;s subsidiary, Shenzhen BAK Battery Co., Ltd (&ldquo;Shenzhen BAK&rdquo;) since March 2012, where he is responsible for the overall R&amp;D
activities of Shenzhen BAK. From October 2009 to February 2012, he worked for Postdoctoral R&amp;D Station of Shenzhen BAK, which was co-established by Shenzhen BAK and Xiamen University, where he focused on the research of high performance liquid
electrolytes for Li-ion battery. From August 2008 to September 2009, he worked as R&amp;D scientist for U.S. Brady (Beijing) R&amp;D Center.  Dr. Lin has extensive knowledge of lithium-ion battery technologies and holds three patents relating to
lithium-ion technology.  Dr. Lin received a doctorate degree in polymer science and engineering from Case Western Reserve University, where he focused on novel lithium salts and polymer electrolyte membranes/separators for lithium batteries.  </P>
<P align="justify">
There are no arrangements or understandings between Dr. Lin and any other persons pursuant to which he was appointed as the Interim Chief Technical Officer of the Company. In addition, there has been no transaction, nor is there any currently
proposed transaction between Dr. Lin and the Company that would require disclosure under Item 404(a) of Regulation S-K.  </P>
<P align="justify">
No family relationship exists between Dr. Lin and any other director or executive officer of the Company. </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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    <TD align=left nowrap  >&nbsp;</TD>
    <TD align=center width="50%" nowrap >
      <P align=justify><B>CHINA BAK BATTERY, INC.</B>&nbsp;&nbsp;</P></TD></TR>
  <TR>
    <TD align=left nowrap >&nbsp;</TD>
    <TD align=center width="50%" nowrap >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >Date: April 17, 2014 </TD>
    <TD align=left width="50%" nowrap>By: <U>/s/ Xiangqian Li&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="50%" nowrap>&nbsp; &nbsp; &nbsp; &nbsp;Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap >&nbsp; </TD>
    <TD align=left width="50%" nowrap>&nbsp; &nbsp; &nbsp; &nbsp;Chief Executive
      Officer </TD></TR></TABLE><BR>
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