Date
of Report (Date of earliest event reported):
|
October
20, 2010
|
Delaware
|
001-34098
|
20-4062622
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
Building
A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen,
Guangdong, 518111, China
|
(Address,
including zip code, of principal executive
offices)
|
Registrant’s
telephone number, including area code
|
(86)
755-89686238
|
(Former
name or former address, if changed since last
report.)
|
Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year
|
Item
5.07
|
Submission
of Matters to a Vote of Security
Holders.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
11,654,011
|
57,580
|
64,060
|
n/a
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
11,734,754
|
6,826
|
34,071
|
n/a
|
Item
9.01
|
Financial
Statements and Exhibits
|
Exhibit
No.
|
Description
|
3.1
|
Certificate
of Amendment to Certificate of
Incorporation.
|
Highpower International, Inc. | ||
Dated:
October 20, 2010
|
/s/ |
Henry Ngan
|
By: |
Henry Ngan
|
|
Its: |
Chief
Financial Officer
|
|
Exhibit
No.
|
Description
|
3.1
|
Certificate
of Amendment to Certificate of
Incorporation.
|
|
By:
|
/s/ Dang Yu Pan | |
Name: | Dang Yu Pan | ||
Title: | Chief Executive Officer | ||