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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)

Announcements & Notices       


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  • 2010-December-21
  • CHANGE IN BOARD COMPOSITION (in MS Word)
  • 2010-December-8
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2010 (in MS Word)
  • 2010-November-22
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-November-10
  • VOLUNTARY ANNOUNCEMENT - ESTABLISHING OF SHANGHAI HEALTH CARE CENTRE (in MS Word)
  • 2010-November-8
  • MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS OF (1) FUDAN HEALTH (GUANGDONG) LTD. AND (2) FUDAN HEALTH INTERNATIONAL (HK) LIMITED, CONTINUING CONNECTED TRANSACTIONS (in MS Word)
  • 2010-November-3
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2010 AND CHANGE OF AUDITORS (in MS Word)
  • 2010-September-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-September-27
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2010 AND PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2010-September-14
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2010-August-31
  • (1) CONTINUING CONNECTED TRANSACTION (2) APPOINTMENT OF HONORARY CHAIRMAN (in MS Word)
  • 2010-July-9
  • DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTERESTS IN A PRC COMPANY (in MS Word)
  • 2010-June-9
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in MS Word)
  • 2010-May-18
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE (in MS Word)
  • 2010-April-27
  • (1) POLL RESULTS OF THE EGM HELD ON 27 APRIL 2010; AND (2) DESPATCH OF THE PROSPECTUS DOCUMENTS (in MS Word)
  • 2010-April-9
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-March-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (in PDF)
  • 2010-March-19
  • PROPOSED RIGHTS ISSUE IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2010-March-18
  • NOTIFICATION OF BOARD MEETING (in MS Word)
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