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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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  • 2019-December-30
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Interim Report for the six months ended 30 September 2019 (in PDF)
  • 2019-September-12
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of the Circular regarding Amendment of the Terms and Conditions of the Convertible Bonds and Notice of Special General Meeting to be held on 4 October 2019 (in PDF)
  • 2019-September-12
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 OCTOBER 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2019-September-12
  • AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-September-12
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of the Circular regarding Very Substantial Disposal and Connected Transaction in relation to Proposed Disposal of Approximately 19.14% of the Issued Share Capital of and an Aggregate of HK$577,170,000 Convertible Bonds Issued by Extrawell Pharmaceutical Holdings Limited (Stock Code: 858) and Notice of Special General Meeting to be held on 4 October 2019 (in PDF)
  • 2019-September-12
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 OCTOBER 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2019-September-12
  • (A) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 19.14% OF THE ISSUED SHARE CAPITAL OF AND AN AGGREGATE OF HK$577,170,000 CONVERTIBLE BONDS ISSUED BY EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED (STOCK CODE: 858) AND (B) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-July-30
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Annual Report 31 March 2019, Circular and Notice for Annual General Meeting to be held on 28 August 2019 (in PDF)
  • 2019-July-30
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2019 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2019-July-30
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 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
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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