[(86) 755-89686238 (Former name or former address, if changed since last report.) ¨ ¨ ¨ ¨ Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, stockholders representing 11,229,913 shares, or 82.68%, of the 13,582,106 shares of common stock outstanding on the record date of October 14, 2011 were present in person or by proxy,]
[] [WING LUNG BANK IMPORTANT NOTICE: THIS LETTER SETS OUT THE TERMS AND CONDITIONS UPON WHICH OUR BANK WOULD PROVIDE BANKING FACILITIES TO YOU. YOU ARE ADVISED TO READ AND UNDERSTAND SUCH TERMS AND CONDITIONS BEFORE ACCEPTING THIS LETTER, OR IF YOU CONSIDER NECESSARY, SEEK INDEPENDENT LEGAL ADVICE. Hong Kong Highpower Technology Company Limited Flat 4 13/F Block 4 Tai Ping] [Number :40000928-2011 (Henggang) No. 0060 Current fund loan contract (2009) The lender (the loan) Person in charge: Duoping Yang Contact: Xiaomin Hong ， Residence (address): City Center Garden Street shops 101,201 Tel 0755 -28433033 Fax 0755 -28858699 E-mail: / Borrower Legal representative: George Pan Contact: Eric Li ， ， ， Residence (address):Building A2 Tel :0755 -89686236 Fax: 0755-89686819 E-mail: /] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Sun, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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] [(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 November 12, 2011 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) November 12, 2011]
[] [WING LUNG BANK IMPORTANT NOTICE: THIS LETTER SETS OUT THE TERMS AND CONDITIONS UPON WHICH OUR BANK WOULD PROVIDE BANKING FACILITIES TO YOU. YOU ARE ADVISED TO READ AND UNDERSTAND SUCH TERMS AND CONDITIONS BEFORE ACCEPTING THIS LETTER, OR IF YOU CONSIDER NECESSARY, SEEK INDEPENDENT LEGAL ADVICE. Hong Kong Highpower Technology Company Limited Flat 4 13/F Block 4 Tai Ping] [Number :40000928-2011 (Henggang) No. 0060 Current fund loan contract (2009) The lender (the loan) Person in charge: Duoping Yang Contact: Xiaomin Hong ， Residence (address): City Center Garden Street shops 101,201 Tel 0755 -28433033 Fax 0755 -28858699 E-mail: / Borrower Legal representative: George Pan Contact: Eric Li ， ， ， Residence (address):Building A2 Tel :0755 -89686236 Fax: 0755-89686819 E-mail: /] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Sun, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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] [(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 November 12, 2011 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) November 12, 2011]
[N/A Former Name if Applicable: Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China City, State and Zip Code PART II -- RULES 12b-25(b) AND (c) (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; x (b) The subject annual report,]
[Highpower International, Inc. Reports Third Quarter 2011 Financial Results New York, USA & Shenzhen, China – November 14, 2011 – Highpower International, Inc. (NasdaqGM: HPJ) Business Highlights · Net sales were $28.1 million for the third quarter of 2011, an increase of 1% over the third quarter of 2010; net sales for the nine months ended September 30, 2011 were] [Item 2.02 Results of Operations and Financial Condition. On November 14, 2011, Highpower International, Inc. (the “Company”) issued a press release announcing its financial results for the three and nine months ended September 30, 2011. Item 7.01 Regulation FD Disclosure. On November 14, 2011, the Company issued a press release announcing its financial results for the three and nine months]
[Highpower International, Inc. Reports Third Quarter 2011 Financial Results New York, USA & Shenzhen, China – November 14, 2011 – Highpower International, Inc. (NasdaqGM: HPJ) Business Highlights · Net sales were $28.1 million for the third quarter of 2011, an increase of 1% over the third quarter of 2010; net sales for the nine months ended September 30, 2011 were] [Item 2.02 Results of Operations and Financial Condition. On November 14, 2011, Highpower International, Inc. (the “Company”) issued a press release announcing its financial results for the three and nine months ended September 30, 2011. Item 7.01 Regulation FD Disclosure. On November 14, 2011, the Company issued a press release announcing its financial results for the three and nine months]
[SCHEDULE 14A INFORMATION (AMENDMENT NO.___) þ o Check the appropriate box: ¨ Preliminary Proxy Statement ¨ þ Definitive Proxy Statement ¨ Definitive Additional Materials ¨ HIGHPOWER INTERNATIONAL, INC. Payment of Filing Fee (Check the appropriate box): þ Fee not required. ¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.]
[SCHEDULE 14A INFORMATION (AMENDMENT NO.___) þ o Check the appropriate box: ¨ Preliminary Proxy Statement ¨ þ Definitive Proxy Statement ¨ Definitive Additional Materials ¨ HIGHPOWER INTERNATIONAL, INC. Payment of Filing Fee (Check the appropriate box): þ Fee not required. ¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.]
[th 30 100 F Street, N.E. Re: Highpower International, Inc. Commissioners: th Sincerely, Dominic K. F. Chan & Co. Certified Public Accountants th Hong Kong, 30] [Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, China (86) 755-89686238 (Former name or former address, if changed since last report.) ¨ ¨ ¨ ¨ Item 4.01 On September 30, 2011 Highpower International, Inc. (the “Company”) dismissed Dominic K.F. Chan & Co. (“DKFC”) as]
[th 30 100 F Street, N.E. Re: Highpower International, Inc. Commissioners: th Sincerely, Dominic K. F. Chan & Co. Certified Public Accountants th Hong Kong, 30] [Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, China (86) 755-89686238 (Former name or former address, if changed since last report.) ¨ ¨ ¨ ¨ Item 4.01 On September 30, 2011 Highpower International, Inc. (the “Company”) dismissed Dominic K.F. Chan & Co. (“DKFC”) as]
