Delaware
(State
or other jurisdiction of incorporation or
organization)
|
3690
(Primary
Standard Industrial Classification Number)
|
20-4062622
(I.R.S.
Employer
Identification
Number)
|
CALCULATION
OF REGISTRATION
FEE
|
||||
Title
of Each Class of
Securities
to
be Registered
|
Amount
to be
Registered(1)
|
Proposed
Maximum
Price
per
Share
|
Proposed
Maximum
Aggregate
Offering
Price(2)
|
Amount
of
Registration
Fee(3)
|
Common
Stock, $0.0001
par
value per share..............................
|
57,500
|
$3.25
|
$186,875
|
$7.34
|
(1) |
Includes
7,500 shares of common stock for which the underwriters have the
option to
purchase to cover over-allotments, if
any.
|
(2) |
Based
on the offering price for the shares of common stock offered
hereby.
|
(3) |
Calculated
under Rule 457(o) of the Securities Act of 1933. The registrant has
an
unused filing fee balance of $296.43 (see Registration Statement
No.
333-142355). Accordingly, the full amount of the registration fee
currently due for the Registration Statement has been offset against
such
credit balance.
|
Exhibit
Number
|
Document |
5.1 | Opinion of Kirkpatrick & Lockhart Preston Gates Ellis LLP |
23.1 | Consent of Dominic K. F. Chan & Co., Certified Public Accountants |
23.2 | Consent of Kirkpatrick & Lockhart Preston Gates Ellis LLP (contained in Exhibit 5.1) |
24.1* | Power of Attorney |
Hong Kong Highpower Technology, Inc. | ||
|
|
|
By: | /s/ Dang Yu Pan | |
Dang
Yu Pan
Chief
Executive Officer
|
SIGNATURE
|
TITLE
|
DATE
|
||
|
|
|
||
/s/
Dang Yu
Pan
|
Chief
Executive Officer and
Chairman
of the Board
(Principal
Executive Officer)
|
June
20, 2008
|
||
Dang
Yu Pan
|
|
|||
/s/
Yu Zhi
Qiu
|
Chief
Financial Officer (Principal Financial and Accounting
Officer)
|
June
20, 2008
|
||
Yu
Zhi Qiu
|
|
|
||
|
|
|
||
*
|
Director
|
June
20, 2008
|
||
Wen
Liang Li
|
|
|
||
|
|
|
||
*
|
Director
|
June
20, 2008
|
||
Xinhai
Li
|
|
|
||
|
|
|
||
*
|
Director
|
June
20, 2008
|
||
Chao
Li
|
||||
*
|
Director
|
June
20, 2008
|
||
Ping
Li
|
||||
Exhibit
Number
|
Document |
5.1 | Opinion of Kirkpatrick & Lockhart Preston Gates Ellis LLP |
23.1 | Consent of Dominic K. F. Chan & Co., Certified Public Accountants |
23.2 | Consent of Kirkpatrick & Lockhart Preston Gates Ellis LLP (contained in Exhibit 5.1) |
24.1* | Power of Attorney |