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       

2024-July-29	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2024-July-29	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notice of Publication of (a) Annual Report 2024, (b) Circular dated 30 July 2024 in relation to (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 and (c) Environmental, Social and Governance Report 2023/24 (in PDF)
2024-July-29	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of (a) Annual Report 2024, (b) Circular dated 30 July 2024 in relation to (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 and Form Of Proxy and (c) Environmental, Social and Governance Report 2023/24 (in PDF)
2024-July-29	(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-May-9	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notice of publication of Connected Transactions - (i) Issue Of New Convertible Bonds Under Specific Mandate; (ii) Amendment To The Terms And Conditions Of The Existing Convertible Bonds; And (iii) Notice Of Special General Meeting (in PDF)
2024-May-9	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Connected Transactions - (i) Issue Of New Convertible Bonds Under Specific Mandate; (ii) Amendment To The Terms And Conditions Of The Existing Convertible Bonds; And (iii) Notice Of Special General Meeting and Form Of Proxy (in PDF)
2024-May-9	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2024-May-9	CONNECTED TRANSACTIONS - (i) ISSUE OF NEW CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (ii) AMENDMENT TO THE TERMS AND CONDITIONS OF THE EXISTING CONVERTIBLE BONDS; AND (iii) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars