UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): January 20, 2005
ADVANCED BATTERY TECHNOLOGIES, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 0-13337 22-2497491
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(State of Incorporation) (Commission File (IRS Employer
Number) Identification No.)
136-14 Northern Blvd., Suite 8E, Flushing, NY 11354
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(Address of Principal Executive Offices)
(718) 359-6866
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Registrant's Telephone Number
425 Washington Blvd., Jersey City, NJ 07310
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(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 communication 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)).
Item 3.02 Unregistered Sale of Equity Securities
On January 20, 2005 Advanced Battery Technologies entered into a
contract with its Chairman, Zhiguo Fu, as well as Zhijie Fu and Wenhua Yang.
The contract acknowledged that these three individuals had provided
$4,832,976 to fund the construction of plant facilities owned by Heilongjiang
ZhongQiang Power-Tech Co., Ltd. Since Advanced Battery Technologies owns 70%
of Heilongjiang ZhongQiang Power-Tech Co., Ltd., the contract provided that
Advanced Battery Technologies would issue a total of 11,276,947 shares to
satisfy $3,383,084 (70%) of the loan from the investors to Heilongjiang
ZhongQiang Power-Tech Co., Ltd. The investors agreed that the remaining 30%
would be a contribution to the capital of Heilongjiang ZhongQiang Power-Tech
Co., Ltd.
EXHIBITS
10. Investment Agreement dated January 20, 2005 with Zhiguo Fu, Zhijie Fu
and Wenhua Yang.
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.
ADVANCED BATTERY TECHNOLOGIES, INC.
Dated: January 27, 2005 By:/s/ Zhiguo Fu
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Zhiguo Fu
Chief Executive Officer