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Innovative Pharmaceutical Biotech Limited

HKEX Stock Code: 399

Investor Relations

Circulars

2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Interim Report for the six months ended 30 September 2023

28 Dec 2023

NOTIFICATION LETTER TO SHAREHOLDERS - Notice of Publication of Environmental, Social and Governance Report 2022/23

28 Jul 2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)

28 Jul 2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notification of publication of Annual Report 31 March 2023, Circular and Notice for Annual General Meeting to be held on 30 August 2023

28 Jul 2023

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

28 Jul 2023

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 28 June 2023

09 Jun 2023

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)

09 Jun 2023

(1) AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; (2) GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES; (3) CONNECTED TRANSACTION AT SUBSIDIARY LEVEL; AND (4) NOTICE OF SPECIAL GENERAL MEETING

09 Jun 2023

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