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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)

Circulars       


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  • 2010-November-22
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF CIRCULAR FOR MAJOR AND CONNECTED TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS DATED 22 NOVEMEBER 2010 (in PDF)
  • 2010-November-22
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2010 (in PDF)
  • 2010-November-22
  • MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS OF (1) FUDAN HEALTH (GUANG DONG) LTD. AND (2) FUDAN HEALTH INTERNATIONAL (HK) LIMITED CONTINUING CONNECTED TRANSACTIONS NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-September-30
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2010, CIRCULAR AND NOTICE FOR ANNUAL GENERAL MEETING DATED 30 SEPTEMBER 2010 (in PDF)
  • 2010-September-30
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 NOVEMBER 2010 (in PDF)
  • 2010-September-30
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-April-29
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2010-April-29
  • RIGHTS ISSUE IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2010-April-9
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 APRIL 2010 (in PDF)
  • 2010-April-9
  • PROPOSED RIGHTS ISSUE IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 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
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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