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       

2012-December-24	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Circular for proposed Share Consolidation, proposed Change in board lot size, proposed Amendments to the Articles of Association, proposed Change of Domicile, proposed Capital Reorganisation and Notice for Extraordinary General Meeting dated 24 December 2012 (in PDF)
2012-December-24	Proxy Form for Use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on 18 January 2013 (in PDF)
2012-December-24	(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF DOMICILE; (5) PROPOSED CAPITAL REORGANISATION; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-December-21	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Circular for proposed change of auditor and Notice for Extraordinary General Meeting dated 21 December 2012 (in PDF)
2012-December-21	Proxy Form for Use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on 11 January 2013 (in PDF)
2012-December-21	PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-November-2	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Circular and Notice for Annual General Meeting dated 2 November 2012 (in PDF)
2012-November-2	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 DECEMBER 2012 (in PDF)
2012-November-2	(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-October-29	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION AND PUBLICATION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
2012-July-18	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Prospectus Documents for Rights Issue of 3,649,352,418 Right Shares on the basis of three rights shares for every ten existing shares held on the record date (in PDF)
2012-July-18	PROVISIONAL ALLOTMENT LETTER (in PDF)
2012-July-18	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-March-2	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (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
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars