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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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  • 2014-December-9
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-July-14
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Annual Financial Statements for the nine months ended 31 March 2014, Circular and Notice for Annual General Meeting dated 14 July 2014 (in PDF)
  • 2014-July-14
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2014 (in PDF)
  • 2014-July-14
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-June-26
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE FOR SPECIAL GENERAL MEETING DATED 26 JUNE 2014 (in PDF)
  • 2014-June-26
  • Proxy Form for Use at the Special General Meeting (and at any adjournment thereof) to be held on 16 July 2014 at 4:00 p.m. (in PDF)
  • 2014-June-26
  • (A) MAJOR TRANSACTION IN RELATION TO (I) PROPOSED ACQUISITION OF 51% ISSUED SHARE CAPITAL OF SMART ASCENT LIMITED INVOLVING PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) CONTINUING CONNECTED TRANSACTION AND (B) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-March-10
  • Request Form (in PDF)
  • 2014-March-10
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (in PDF)
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