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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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  • 2013-December-31
  • COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO TRANSACTION I (in PDF)
  • 2013-December-13
  • VOLUNTARY ANNOUNCEMENT CONCERNING THE INITIAL STAGE OF NEGOTIATION OF PROPOSED ACQUISITION OF CERTAIN SHAREHOLDINGS OF THE TARGET COMPANY (in PDF)
  • 2013-November-29
  • VOLUNTARY ANNOUNCEMENT - CHANGE IN BOARD COMPOSITION OF LONGMARK (SHANGHAI) HEALTHCARE LIMITED ("LONGMARK (SHANGHAI)") (in PDF)
  • 2013-November-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2013 (in PDF)
  • 2013-November-20
  • STATUS OF COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO TRANSACTION I (in PDF)
  • 2013-November-18
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2013-October-31
  • VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF ADVISER AND JOINT CHAIRMEN (in PDF)
  • 2013-October-25
  • CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-October-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-October-18
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2013 (in PDF)
  • 2013-September-30
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013 (in PDF)
  • 2013-September-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-September-23
  • FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2013-September-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2013-September-6
  • PROFIT WARNING (in PDF)
  • 2013-August-30
  • EXTENSION OF LONG STOP DATES IN RELATION TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2013-August-23
  • FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2013-August-2
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2013-June-11
  • COMPLETION OF (I) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2013-May-23
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MAY 2013 (in PDF)
  • 2013-May-16
  • EXCHANGE NOTICE - RESUMPTION OF TRADING (in PDF)
  • 2013-May-15
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING (in PDF)
  • 2013-May-14
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF JOINT FINANCIAL CONTROLLER (in PDF)
  • 2013-April-29
  • SUSPENSION OF TRADING (in PDF)
  • 2013-April-29
  • EXCHANGE NOTICE - SUSPENSION OF TRADING (in PDF)
  • 2013-April-26
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2013-April-25
  • CONNECTED TRANSACTION DEEMED DISPOSAL OF SUBSIDIARY (in PDF)
  • 2013-April-19
  • SUPPLEMENTAL AGREEMENTS IN RELATION TO THE EXTENSION OF LONG STOP DATE OF THE PLACING AGREEMENT AND THE SUBSCRIPTION AGREEMENT (in PDF)
  • 2013-April-15
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-March-5
  • CHANGE OF DOMICILE BECAME EFFECTIVE AND UPDATE ON CAPITAL REORGANISATION (in PDF)
  • 2013-February-19
  • REVISED TIMETABLE FOR (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)
  • 2013-February-19
  • (1) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2013-February-8
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-January-29
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2013-January-18
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2013 (in PDF)
  • 2013-January-11
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2013 (in PDF)
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