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       

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	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	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
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices