- Current report filing (8-K)
2009年12月25日 - 1:22AM
Edgar (US Regulatory)
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 AND EXCHANGE ACT OF 1934
Date
of Report (Date of Earliest Event Reported): December 24, 2009
(Exact
name of registrant as specified in its charter)
Nevada
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001-32898
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86-0442833
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(State or other jurisdiction
of incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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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)
8977-0093
(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):
o
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
8.01 Other Events
The 2010
annual meeting of stockholders (the “2010 Annual Meeting”) of China BAK Battery,
Inc. (the “Company”), has been scheduled for March 16, 2010. The
Company has established January 15, 2010 as the record date for the 2010 Annual
Meeting. As such, the date of the 2010 Annual Meeting will have changed by
more than 30 days from the anniversary of the Company’s 2009 annual meeting
of stockholders, which was held on May 22, 2009. In accordance with
Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of
1934, as amended, the Company will consider stockholder proposals submitted
pursuant to Rule 14a-8 for inclusion in the Company’s proxy materials for
the 2010 Annual Meeting to have been submitted in a timely fashion if such
proposals are received by the Company no later than December 29, 2009. Such
proposals should be delivered to the Company’s executive offices at BAK
Industrial Park, No. 1 BAK Street, Kuichong Town, Longgang District, Shenzhen,
518119, People’s Republic of China, and directed to the attention of the
Secretary of the Company. Alternatively, proposals may be
submitted by fax at (+86) 755-89770527, or by email at
IR@bak.com.cn.
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.
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CHINA
BAK BATTERY, INC.
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Date:
December 24, 2009
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By:
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/s/ Tony Shen
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Tony
Shen
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Chief
Financial Officer
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