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): February 14, 2005
CHINA BAK BATTERY, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State of incorporation)
000-49712 88-0442833
(Commission File Number) (I.R.S. Employer Identification Number)
BAK Industrial Park, No. 1 BAK Street
Kuichong Town, Longgang District
Shenzhen, People's Republic of China
Ph: (86-755) 8977-0093 518119
(Address of principal executive offices) (Zip Code)
(860) 687-2200
(Registrant's telephone number, including area code)
MEDINA COFFEE, INC.
(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:
[_] 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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Section 5 - Corporate Governance and Management
Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Effective February 14, 2005, the registrant's name was changed to China
BAK Battery, Inc. The name change was effected pursuant to the provisions of
Chapter 92A.180 of the Nevada Revised Statutes and as such stockholder approval
of the name change was neither required or sought. The name change was
undertaken in order to provide the registrant with a name that is more
indicative of the business operations currently being conducted by the
registrant and its direct and indirect subsidiary companies.
As a result of the name change, the registrant's common stock is now
quoted on the NASD's over-the-counter bulletin board ("OTCBB") under the symbol
CBBT.
Section 9 - Financial Statements and Exhibits
Item 9.01 - Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
----------- -----------
3.1 Articles of Incorporation of China BAK Battery, Inc.
99.1 Press Release dated February 14, 2005 by Medina Coffee, Inc.
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SIGNATURES
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.
By: /s/ Xiangqian Li
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Xiangqian Li
President
Date: February 14, 2005
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