Ticker: HPJ, Company: Highpower International, Inc., Type: 10-K, Date: 2018-04-04, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: HPJ/20180404/10-K/1/000.htm SEC Original: tv489457_10k.htm
TABLE OF CONTENTS HIGHPOWER INTERNATIONAL, INC. TABLE OF CONTENTS TO ANNUAL REPORT ON FORM 10-K For the Fiscal Year Ended December 31, 2017 PART I 1 ITEM 1. BUSINESS 1 ITEM 1A. RISK FACTORS 6 ITEM 1B. UNRESOLVED STAFF COMMENTS 24 ITEM 2. PROPERTIES 24 ITEM 3. LEGAL PROCEEDINGS 24 ITEM 4. MINE SAFETY DISCLOSURES 24
Webplus: HPJ/20180404/10-K/2_EX-10.22/000.htm SEC Original: tv489457_ex10-22.htm
Working Capital Loan Contract Reference No. : 2016nianzhenzhongyinbujiezi No.0081 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences:*** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen,*** Telephone: 0755-28010758; Facsimile: 0755-28010758 Party B: Bank of China,
Webplus: HPJ/20180404/10-K/3_EX-10.23/000.htm SEC Original: tv489457_ex10-23.htm
Working Capital Loan Contract Reference No. : 2017nianzhenzhongyinbujiezi No.0094 Party A: Shenzhen Highpower Technology Co., Ltd Business License: *** Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen,*** Telephone: 0755-89686236; Facsimile: 0755-89686298 Party B: Bank of China, Buji Sub-branch. Legal Representative: ZHENG
Webplus: HPJ/20180404/10-K/4_EX-10.24/000.htm SEC Original: tv489457_ex10-24.htm
Text Encoding: CMBC-HT031 (GS2007) Comprehensive Credit Granting Contract (Applicable to corporate credit granting) 2017 SSBZEZ No. 005 No.: GSXZ SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Comprehensive Credit Granting Contract Credit Receiver: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. ((hereinafter referred to as Party A) Address: Bldg. 1, No. 68,
Webplus: HPJ/20180404/10-K/5_EX-10.24(A)/000.htm SEC Original: tv489457_ex10-24a.htm
Text Encoding: CMBC-HT-699 (XW2015) Maximum Guarantee Contract 2017 SSBZEZ No. 005-5 No.: CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Guarantor: Pan Dangyu (hereinafter referred to as Party A) Legal Representative / Principal: ID card No.: *** Address: P.C.: Tel.: Pledgor: (hereinafter referred to as Party B) Legal Representative / Principal: Address: P.C.: Tel.: Mortgagor: (hereinafter referred to as Party
Webplus: HPJ/20180404/10-K/6_EX-10.24(B)/000.htm SEC Original: tv489457_ex10-24b.htm
Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) 2017 SSBZEZ No. 005-2 No.: GGBZ HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Huizhou Highpower Technology Co., Ltd. Guarantor: Address: Xinhu Industrial Development Zone, Ma’an Town, Huicheng District, Huizhou City P.
Webplus: HPJ/20180404/10-K/7_EX-10.24(C)/000.htm SEC Original: tv489457_ex10-24c.htm
Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) 2017 SSBZEZ No. 005-1 No.: GGBZ Springpower Technology (Shenzhen) Co., Ltd. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Springpower Technology (Shenzhen) Co., Ltd. Guarantor: Address: Workshop Building A, Shunchao Industrial Zone, Renmin Road, Danhu Community, Guanlan
Webplus: HPJ/20180404/10-K/8_EX-10.25/000.htm SEC Original: tv489457_ex10-25.htm
Maximum Financing Contract Huaxia Bank Co., Ltd. Maximum Financing Contract SZ03 (R.Z.) 20170028 No.: Springpower Technology (Shenzhen) Co., Ltd. Party A: Domicile: Workshop Building A, Shunchao Industrial Zone, Renmin Road, Danhu Community, Guanlan Street, Bao’an District, Shenzhen City 51800 Zip Code: Pan Dangyu Legal Representative: 0755-89686802 Tel.: 0755-89666819 Fax: Bank of China Shenzhen Branch Basic Account Opening Bank: xxxxx Account
Webplus: HPJ/20180404/10-K/9_EX-10.25(A)/000.htm SEC Original: tv489457_ex10-25a.htm
Personal Maximum Guarantee Contract (2014) Huaxia Bank Co., Ltd. Personal Maximum Guarantee Contract SZ03 (G.B.) 20170028-14 No.: Pan Dangyu Party A (Guarantor): Residence Identity Card: ***** Certificate Type and No.: th Room 2402, Unit 3, Bldg. 3, Phase II, Dongfang Qinyuan, 12 Domiciles: 0755-89686802 Home Tel.: 518000 Zip Code: Springpower Technology (Shenzhen) Co., Ltd. Work Unit: 0755-89686802 Company Tel.: ***
Webplus: HPJ/20180404/10-K/10_EX-10.25(B)/000.htm SEC Original: tv489457_ex10-25b.htm
Personal Maximum Guarantee Contract (2014) Huaxia Bank Co., Ltd. Personal Maximum Guarantee Contract SZ03 (G.B.) 20170028-15 No.: Yin Zhoutao Party A (Guarantor): Residence Identity Card: ***** Certificate Type and No.: th Room 2402, Unit 3, Bldg. 3, Phase II, Dongfang Qinyuan, 12 Domiciles: 0755-89686802 Home Tel.: 518000 Zip Code: Springpower Technology (Shenzhen) Co., Ltd. Work Unit: 0755-89686802 Company Tel.: ***
Webplus: HPJ/20180404/10-K/11_EX-10.25(C)/000.htm SEC Original: tv489457_ex10-25c.htm
Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract SZ03 (G.B.) 20170028-12 No.: Huizhou Highpower Technology Co., Ltd. Party A (Guarantor): Xinhu, industry zone, Maan town, Huicheng District , Huizhou Domicile: 516000 Zip Code: Pan Dangyu Legal Representative: 0752-5807997 Tel.: 0752-5807997 Fax: Bank of China Huizhou Branch Basic Account Opening Bank: *** Account No.: Shenzhen Great China Sub-branch Party
Webplus: HPJ/20180404/10-K/12_EX-10.25(D)/000.htm SEC Original: tv489457_ex10-25d.htm
Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract SZ03 (G.B.) 20170028-13 No.: Icon Energy System (Shenzhen) Co., Ltd. Party A (Guarantor): block A,4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech lndustrial Park, Shangkeng Community, Guan lan Town, Baoan District, Shenzhen Domicile: 51800 Zip Code: Pan Dangyu Legal Representative: 0755-89686802 Tel.: 0755-89686802 Fax: Bank of China Shenzhen Branch Basic Account Opening
Webplus: HPJ/20180404/10-K/13_EX-10.25(E)/000.htm SEC Original: tv489457_ex10-25e.htm
Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract SZ03 (G.B.) 20170028-11 No.: Shenzhen Highpower Technology Co., Ltd. Party A (Guarantor): Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Domicile: 51800 Zip Code: Pan Dangyu Legal Representative: 0755-89686802 Tel.: 0755-89666819 Fax: Bank of China Shenzhen Branch Basic Account Opening Bank: xxxxx Account No.: Shenzhen Great China
Webplus: HPJ/20180404/10-K/14_EX-10.26/000.htm SEC Original: tv489457_ex10-26.htm
Comprehensive Credit Line Contract Contract No.: H.X.H.F.Z.Z. No. 20171026001 Huizhou Branch Party A: Guangdong Huaxing Bank Co., Ltd. 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Address: 0752-3128618 0752-3128615 Tel.: Meng Yi President Person in Charge: Huizhou Highpower Technology Co. Ltd. Party B: Xinhu Industrial Development Area, Ma’an Town, Huicheng District, Huizhou City Address:
Webplus: HPJ/20180404/10-K/15_EX-10.26(A)/000.htm SEC Original: tv489457_ex10-26a.htm
Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20171026002 Huizhou Branch Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Address: 0752-3128618 0752-3128615 Tel.: Meng Yi President Person in Charge: Pan Dangyu Party B (Surety): ** ** Certificate Type *: (Items expressed with
Webplus: HPJ/20180404/10-K/16_EX-10.26(B)/000.htm SEC Original: tv489457_ex10-26b.htm
Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20171026001 Huizhou Branch Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Address: 0752-3128618 0752-3128615 Tel.: Meng Yi President Person in Charge: Shenzhen Highpower Technology Co., Ltd. Party B (Surety): Certificate Type *: _______________ Certificate
Webplus: HPJ/20180404/10-K/17_EX-10.26(C)/000.htm SEC Original: tv489457_ex10-26c.htm
Maximum Pledge Guaranty Contract Contract No.: H.X.H.F.E.Z.Z. No. 20171026001 Huizhou Branch Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Address: 0752-3128618 0752-3128615 Tel.: Meng Yi President Person in Charge: Huizhou Highpower Technology Co. Ltd. Party B (Pledgor): Certificate Type *: _______________Certificate No.
Webplus: HPJ/20180404/10-K/18_EX-23.1/000.htm SEC Original: tv489457_ex23-1.htm
Independent Registered Public Accounting Firm’s Consent We consent to the incorporation by reference in the Registration Statement of Highpower International, Inc. and subsidiaries (the “Company”) on Forms S-8 (File No.333-222315 and 333-157443) and Form S-3 (File No. 333-217294) of our report dated April 4, 2018, with respect to our audits of the consolidated financial statements of the Company as of
Webplus: HPJ/20180404/10-K/19_EX-31.1/000.htm SEC Original: tv489457_ex31-1.htm
I, Dang Yu Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were
Webplus: HPJ/20180404/10-K/20_EX-31.2/000.htm SEC Original: tv489457_ex31-2.htm
I, Shengbin (Sunny) Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were
Webplus: HPJ/20180404/10-K/21_EX-32.1/000.htm SEC Original: tv489457_ex32-1.htm
(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer April 4, 2018 Shengbin (Sunny) Pan Chief Financial Officer (Principal Financial and Accounting Officer) April 4, 2018
Company Info:
Ticker: HPJ, Company: Highpower International, Inc., Type: 10-K, Date: 2018-04-04, XBRL Interactive FinancialsCIK: 0001368308, Location: F4, SIC: 3690, SIC Desc: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES
Business Phone & Address:
BUILDING A1, 68 XINXIA STREET, PINGHU, LONGGANG, SHENZHEN
GUANGDONG 518111
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