Current Report Filing (8-k)
2014年8月5日 - 3:09AM
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
EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): August
1, 2014
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.)
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BAK Industrial Park, Meigui Street
Huayuankou Economic Zone,
Dalian, China, 116422
(Address, including zip code, of principal executive
offices)
(86)(411)6251-0619
(Registrants
telephone number, including area code)
BAK Industrial Park, No. 1 BAK Street
Kuichong
Town, Longgang District
Shenzhen, 518119
Peoples Republic
of China
(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))
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ITEM 5.02. |
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS. |
On August 1, 2014, the Board of Directors of China BAK Battery,
Inc. (the Company) appointed Mr. Guosheng Wang (Mr. Wang) as the Companys
director to fill the vacancy created by the resignation of Mr. Huanyu Mao on
April 17, 2014.
Mr. Wang, age 42, has been in charge of the construction of
facilities of the Companys subsidiary, Dalian BAK Power Battery Co., Ltd (Dalian
BAK) and the relocation of assets and equipment of BAK International (Tianjin)
Limited (BAK Tianjin) 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 bachelors degree in mechanical manufacturing
engineering and equipment from Lanzhou Jiaotong University in July 1994.
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.
2
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: August 4, 2014 |
By: |
/s/ Xiangqian
Li
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Xiangqian Li |
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Chief Executive Officer |
3
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