Company:  ADVANCED BATTERY TECHNOLO ...
Form Type:  DEF 14A
Filing Date:  10/25/2011 
CIK:  0000745651 
Address:  51-20 BOWNE STREET 
City, State, Zip:  FLUSHING, New York 11355 
Telephone:  718-463-2752 
Fiscal Year:  12/31 
Description of Business
Advanced Battery Technologies, Inc. is a holding company with one direct subsidiary: Cashtech Investment Limited, a British Virgin Islands corporation. Cashtech Investment Limited is, in turn, a holding company with two subsidiaries: · Harbin ZhongQiang Power-Tech Co., Ltd. ("Harbin ZQPT"), a limited liability company organized under the laws of the Peoples Republic of China ("PRC"). Harbin ZQPT holds the government lease of the real property on which our primary battery operations are located. Harbin ZQPT also manages the assets and operations of Heilongjiang ZhongQiang Power-Tech Co., Ltd., which is also a Chinese limited liability company ("ZQ Power-Tech") under a set of agreements between Harbin ZQPT and the registered owners of ZQ Power-Tech pursuant to which Harbin ZQPT receives all of the benefits and assumes all of the obligations of the business of ZQ Power-Tech.
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    PROXY STATEMENT
    PROPOSAL 1: ELECTION OF DIRECTORS
    COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
    DIRECTOR COMPENSATION
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
      BENEFICIAL OWNERS
    REPORT OF THE COMPENSATION COMMITTEE
    Oversight of Our Executive Compensation Program
    CERTAIN RELATIONSHIPS - RELATED PERSON TRANSACTIONS
    REPORT OF THE AUDIT COMMITTEE
    PROPOSAL 2: RATIFICATION OF APPOINTMENT OF EFP ROTENBERG, LLP
    OTHER MATTERS