UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): August 8, 2012
CHINA BAK BATTERY,
INC.
(Exact name of registrant as specified
in its charter)
| Nevada | 001-32898 | 86-0442833 |
| (State or other jurisdiction | (Commission File No.) | (IRS Employer |
| of incorporation) | Identification No.) |
BAK Industrial Park, No. 1 BAK Street
Kuichong
Town, Longgang District
Shenzhen, 518119
People’s Republic
of China
(Address, including zip code, of principal executive
offices)
(86-755) 6188-6818, ext 6856
(Registrant’s
telephone number, including area code)
Not applicable
(Former name or former address, if
changed since last report)
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):
| [ ] |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On August 8, 2012, Ke Marcus Cui, Chief Financial Officer, Treasurer and Secretary of China BAK Battery, Inc. (the “Company”), formally notified the Company of his decision to resign from such offices for personal reasons, with immediate effect.
The Company intends to appoint a new Chief Financial Officer, Treasurer and Secretary as soon as practicable. During the interim period, Xiangqian Li, the President, Chairman and Chief Executive Officer of the Company, will serve as principal executive officer, principal financial officer and principal accounting officer of the Company.
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SIGNATURE
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.
| CHINA BAK BATTERY, INC. | ||
| Date: August 10, 2012 | By: | /s/ Xiangqian Li |
| Xiangqian Li | ||
| Chief Executive Officer | ||
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