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Innovative Pharmaceutical Biotech Limited
(Formerly known as United Gene High-Tech Group Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       


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  • 2013-October-23
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2013, CIRCULAR AND NOTICE FOR ANNUAL GENERAL MEETING DATED 23 OCTOBER 2013 (in PDF)
  • 2013-October-23
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2013 (in PDF)
  • 2013-October-23
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-September-27
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER-Notification of publication of Circular and Notice for Special General Meeting dated 27 September 2013 (in PDF)
  • 2013-September-27
  • Proxy Form for Use at the Special General Meeting (and at any adjournment thereof) to be held on Friday, 18 October 2013 (in PDF)
  • 2013-September-27
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2013-April-26
  • Request Form (in PDF)
  • 2013-April-26
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Circular and Notice for Special General Meeting dated 26 April 2013 (in PDF)
  • 2013-April-26
  • Proxy Form for Use at the Special General Meeting (and at any adjournment thereof) to be held on Thursday, 23 May 2013 (in PDF)
  • 2013-April-26
  • (1) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION INVOLVING PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-March-20
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (in PDF)
  • 2023
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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