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       

2019-December-30	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Interim Report for the six months ended 30 September 2019 (in PDF)
2019-September-12	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of the Circular regarding Amendment of the Terms and Conditions of the Convertible Bonds and Notice of Special General Meeting to be held on 4 October 2019 (in PDF)
2019-September-12	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 OCTOBER 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2019-September-12	AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-September-12	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of the Circular regarding Very Substantial Disposal and Connected Transaction in relation to Proposed Disposal of Approximately 19.14% of the Issued Share Capital of and an Aggregate of HK$577,170,000 Convertible Bonds Issued by Extrawell Pharmaceutical Holdings Limited (Stock Code: 858) and Notice of Special General Meeting to be held on 4 October 2019 (in PDF)
2019-September-12	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 OCTOBER 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2019-September-12	(A) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 19.14% OF THE ISSUED SHARE CAPITAL OF AND AN AGGREGATE OF HK$577,170,000 CONVERTIBLE BONDS ISSUED BY EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED (STOCK CODE: 858) AND (B) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-July-30	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Annual Report 31 March 2019, Circular and Notice for Annual General Meeting to be held on 28 August 2019 (in PDF)
2019-July-30	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2019-July-30	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars