<SEC-DOCUMENT>0001062993-14-004502.txt : 20140804
<SEC-HEADER>0001062993-14-004502.hdr.sgml : 20140804
<ACCEPTANCE-DATETIME>20140804140938
ACCESSION NUMBER:		0001062993-14-004502
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140804
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20140804
DATE AS OF CHANGE:		20140804

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:		141012458

	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>August
1, 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><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, Meigui Street<br>
Huayuankou Economic Zone,<br>
Dalian, China, 116422</b><BR><I>(Address, including zip code, of principal executive
offices)</I></P>
<P align=center><B>(86)(411)6251-0619<br>
</B><I>(Registrant&#146;s
telephone number, including area code)</I></P>
<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>(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; &nbsp;Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425) </P>
<P align=justify>[&nbsp; ]&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[&nbsp; ]&nbsp;&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;&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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    &nbsp;</td>
    <td width="90%" valign="top">&nbsp;</td>
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    <td width="10%" valign="top" nowrap>
    <p style="margin-right: 10">ITEM 5.02.</td>
    <td width="90%" valign="top">DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
    ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
    ARRANGEMENTS OF CERTAIN OFFICERS.</td>
  </tr>
</table>
<P align=justify>On August 1, 2014, the Board of Directors of China BAK Battery,
Inc. (the &#147;Company&#148;) appointed Mr. Guosheng Wang (&#147;Mr. Wang&#148;) as the Company&#146;s
director to fill the vacancy created by the resignation of Mr. Huanyu Mao on
April 17, 2014. </P>
<P align=justify>Mr. Wang, age 42, has been in charge of the construction of
facilities of the Company&#146;s subsidiary, Dalian BAK Power Battery Co., Ltd (&#147;Dalian
BAK&#148;) and the relocation of assets and equipment of BAK International (Tianjin)
Limited (&#147;BAK Tianjin&#148;) to Dalian BAK since June 2014. Prior to that, Mr. Wang
served as vice president of operations of BAK Tianjin since May 2013, where he
was managing the Quality Department, Purchase Department, Equipment Department
and HR Department. From May 2010 to May 2013, Mr. Wang served as manager of
Equipment Department of BAK Tianjin. From March 2008 to May 2010, he served as
Director of No. 1 Manufacture Department of BAK Tianjin. Mr. Wang began his
career working as an engineer at Harbin Railway Transportation Equipment Co.,
Ltd in 1994. Mr. Wang obtained his bachelor&#146;s degree in mechanical manufacturing
engineering and equipment from Lanzhou Jiaotong University in July 1994.</P>
<P align=justify>There are no arrangements or understandings between Mr. Wang
and any other persons pursuant to which he was selected as a director and there
are no transactions between the Company and Mr. Wang that would require
disclosure under Item 404(a) of Regulation S-K.</P>
<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="52%" colSpan=2><B>CHINA BAK BATTERY, INC.</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: August 4, 2014 </TD>
    <TD align=left width="5%" >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;
      </U>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="47%">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="47%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3</P>
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