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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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  • 2012-December-24
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-December-21
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF DOMICILE; AND (5) PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-December-21
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-December-19
  • PROPOSED CHANGE OF AUDITOR (in PDF)
  • 2012-December-13
  • (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF DOMICILE; AND (5) PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-December-12
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2012 (in PDF)
  • 2012-November-2
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-September-28
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
  • 2012-September-19
  • PROFIT WARNING (in PDF)
  • 2012-September-14
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-August-8
  • RESULTS OF THE RIGHTS ISSUE OF 3,649,352,418 RIGHTS SHARES ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-July-16
  • UPDATE ON LITIGATION (in PDF)
  • 2012-July-11
  • REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE (in PDF)
  • 2012-June-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-June-26
  • PROPOSED RIGHTS ISSUE OF 3,649,352,418 RIGHTS SHARES ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-June-21
  • UNUSUAL PRICE MOVEMENT (in PDF)
  • 2012-May-25
  • ANNOUNCEMENT (in PDF)
  • 2012-May-25
  • List of Directors and their Role and Function (in PDF)
  • 2012-May-23
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-May-22
  • CONNECTED TRANSACTION (in PDF)
  • 2012-April-27
  • RESIGNATION OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR AS EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-April-24
  • EXCHANGE NOTICE - RESUMPTION OF TRADING (in PDF)
  • 2012-April-23
  • UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING (in MS Word)
  • 2012-April-23
  • EXCHANGE NOTICE - SUSPENSION OF TRADING (in PDF)
  • 2012-March-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-16
  • Terms of Reference - Nomination Committee (in PDF)
  • 2012-March-16
  • CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in MS Word)
  • 2012-March-16
  • Terms of Reference - Remuneration Committee (in PDF)
  • 2012-March-16
  • Terms of Reference - Audit Committee (in PDF)
  • 2012-February-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-17
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2012-February-14
  • PROFIT WARNING (in MS Word)
  • 2012-January-13
  • CONNECTED TRANSACTION - DEEMED DISPOSAL OF 20% EQUITY INTEREST IN LONGMARK (SHANGHAI) HEALTHCARE LIMITED (in MS Word)
  • 2024
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices


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