Investor Corner






Announcements & Notices

17-03-2026
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 78.6KB PDF )

02-03-2026
Monthly Return of Equity Issuer on Movements in Securities

( 68.4KB PDF )

27-02-2026
(1) EXTENSION OF LONG STOP DATE IN RESPECT OF PROPOSED FOURTH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS (2) DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED FOURTH AMENDMENTS TO THE TERMS AND.....

( 79.4KB PDF )

03-02-2026
Monthly Return of Equity Issuer on Movements in Securities

( 68.4KB PDF )

20-01-2026
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

( 113.7KB PDF )

20-01-2026
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 72.2KB PDF )

05-01-2026
Monthly Return of Equity Issuer on Movements in Securities

( 66.9KB PDF )

31-12-2025
CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 81.7KB PDF )

30-12-2025
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 161.5KB PDF )

30-12-2025
CHANGE OF CHIEF EXECUTIVE OFFICER

( 103.1KB PDF )

30-12-2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 73KB PDF )

19-12-2025
GRANT OF SHARE OPTIONS

( 86.1KB PDF )

03-12-2025
Monthly Return of Equity Issuer on Movements in Securities

( 65.6KB PDF )

02-12-2025
MAJOR TRANSACTION PROPOSED FOURTH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS

( 126.6KB PDF )

28-11-2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025

( 175.8KB PDF )

20-11-2025
PROFIT WARNING

( 79.1KB PDF )

13-11-2025
DATE OF BOARD MEETING

( 75.6KB PDF )

03-11-2025
Monthly Return of Equity Issuer on Movements in Securities

( 65.6KB PDF )

03-10-2025
Monthly Return of Equity Issuer on Movements in Securities

( 66.7KB PDF )

10-09-2025
NEXT DAY DISCLOSURE RETURN

( 84.2KB PDF )

10-09-2025
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND BUSINESS UPDATE

( 86KB PDF )

01-09-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

22-08-2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2025

( 82.6KB PDF )

15-08-2025
ISSUE OF NEW SHARES UNDER GENERAL MANDATE

( 123.5KB PDF )

01-08-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

28-07-2025
NOTICE OF ANNUAL GENERAL MEETING

( 91.7KB PDF )

03-07-2025
Terms of Reference of Nomination Committee

( 79.9KB PDF )

02-07-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

30-06-2025
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

( 185.7KB PDF )

23-06-2025
PROFIT ALERT

( 79.1KB PDF )

17-06-2025
DATE OF BOARD MEETING

( 75.4KB PDF )

02-06-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

09-05-2025
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

( 76.8KB PDF )

06-05-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

02-04-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

28-03-2025
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MARCH 2025

( 85.9KB PDF )

13-03-2025
SUPPLEMENTAL ANNOUNCEMENT PROPOSED APPOINTMENT OF AUDITOR NOTICE OF SPECIAL GENERAL MEETING

( 84.1KB PDF )

12-03-2025
NOTICE OF SPECIAL GENERAL MEETING

( 81.6KB PDF )

07-03-2025
PROPOSED APPOINTMENT OF AUDITOR

( 79.4KB PDF )

04-03-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

04-02-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

02-01-2025
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

02-12-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

29-11-2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

( 159.7KB PDF )

19-11-2024
PROFIT ALERT

( 83KB PDF )

14-11-2024
DATE OF BOARD MEETING

( 75.5KB PDF )

01-11-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

16-10-2024
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE

( 77.2KB PDF )

15-10-2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2024

( 84.1KB PDF )

02-10-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

26-09-2024
NOTICE OF SPECIAL GENERAL MEETING

( 87.1KB PDF )

13-09-2024
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE

( 76.9KB PDF )

03-09-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

23-08-2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024

( 83.5KB PDF )

12-08-2024
RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024

( 84.6KB PDF )

01-08-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

30-07-2024
MAJOR TRANSACTION EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE

( 122.7KB PDF )

26-07-2024
NOTICE OF ANNUAL GENERAL MEETING

( 91.6KB PDF )

03-07-2024
Monthly Return of Equity Issuer on Movements in Securities

( 64.3KB PDF )

28-06-2024
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

( 166.4KB PDF )

21-06-2024
PROFIT WARNING

( 79.3KB PDF )

14-06-2024
DATE OF BOARD MEETING

( 75.5KB PDF )

07-06-2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 72.8KB PDF )

07-06-2024
REDESIGNATION OF DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGES IN COMPOSITION OF BOARD COMMITTEES

( 105.6KB PDF )

04-06-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

02-05-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

02-05-2024
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholders

( 190.9KB PDF )

02-04-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-03-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-02-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

04-01-2024
New Arrangements on Dissemination of Corporate Communications

( 184KB PDF )

02-01-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-12-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

29-11-2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

( 157.5KB PDF )

14-11-2023
DATE OF BOARD MEETING

( 75.6KB PDF )

10-11-2023
PROFIT WARNING

( 78.7KB PDF )

01-11-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

03-10-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

04-09-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

25-08-2023
Memorandum of Association and Bye-Laws

( 954.2KB PDF )

25-08-2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023

( 82.3KB PDF )

01-08-2023
Monthly Return of Equity Issuer on Movements in Securities

( 63.3KB PDF )

28-07-2023
NOTICE OF ANNUAL GENERAL MEETING

( 92.7KB PDF )

27-07-2023
PROPOSED AMENDMENTS TO THE BYE-LAWS

( 77.7KB PDF )

12-07-2023
COMPLETION OF MAJOR TRANSACTION CONCERNING THE PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 76.5KB PDF )

04-07-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

29-06-2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

( 166KB PDF )

29-06-2023
EXTENSION OF LONG STOP DATE IN RESPECT OF PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 83.4KB PDF )

28-06-2023
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023

( 82KB PDF )

19-06-2023
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 78.2KB PDF )

16-06-2023
PROFIT WARNING

( 79.2KB PDF )

15-06-2023
DATE OF BOARD MEETING

( 75.4KB PDF )

09-06-2023
NOTICE OF SPECIAL GENERAL MEETING

( 84.6KB PDF )

01-06-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

02-05-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

28-04-2023
MAJOR TRANSACTION - PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 107.9KB PDF )

14-04-2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 73KB PDF )

14-04-2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

( 101.8KB PDF )

03-04-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

31-03-2023
DISCLOSEABLE TRANSACTION IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 154.2KB PDF )

20-03-2023
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

( 80.6KB PDF )

01-03-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

01-02-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

03-01-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

30-12-2022
AUDIT COMMITTEE-TERMS OF REFERENCE

( 84.8KB PDF )

30-12-2022
NOMINATION COMMITTEE-TERMS OF REFERENCE

( 78.9KB PDF )

30-12-2022
REMUNERATION COMMITTEE-TERMS OF REFERENCE

( 80.3KB PDF )

07-12-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 77KB PDF )

07-12-2022
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

( 79KB PDF )

01-12-2022
Monthly Return of Equity Issuer on Movements in Securities

( 59.9KB PDF )

29-11-2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

( 144.1KB PDF )

17-11-2022
PROFIT WARNING

( 78.4KB PDF )

14-11-2022
DATE OF BOARD MEETING

( 79.9KB PDF )

01-11-2022
Monthly Return of Equity Issuer on Movements in Securities

( 59.9KB PDF )

03-10-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

30-09-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 72.1KB PDF )

30-09-2022
RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND FINANCIAL CONTROLLER

( 77.6KB PDF )

01-09-2022
Monthly Return of Equity Issuer on Movements in Securities

( 61KB PDF )

30-08-2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

( 82.9KB PDF )

01-08-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

28-07-2022
NOTICE OF ANNUAL GENERAL MEETING

( 93.6KB PDF )

18-07-2022
Clarification Announcement in relation to Chinese Version of the Announcement

( 118.2KB PDF )

15-07-2022
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

( 82.3KB PDF )

11-07-2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 76.3KB PDF )

04-07-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

29-06-2022
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

( 170.2KB PDF )

17-06-2022
PROFIT ALERT

( 78.9KB PDF )

15-06-2022
DATE OF BOARD MEETING

( 75.5KB PDF )

01-06-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

03-05-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

01-04-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

08-03-2022
PROVISION OF FINANCIAL ASSISTANCE

( 103.3KB PDF )

01-03-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

07-02-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

25-01-2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021

( 79.7KB PDF )

04-01-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

01-12-2021
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

29-11-2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

( 139.5KB PDF )

16-11-2021
DATE OF BOARD MEETING

( 75.5KB PDF )

01-11-2021
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

04-10-2021
Monthly Return of Equity Issuer on Movements in Securities

( 61.1KB PDF )

01-09-2021
Monthly Return of Equity Issuer on Movements in Securities

( 27.2KB PDF )

27-08-2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

( 86KB PDF )

16-08-2021
COMPLETION OF MAJOR TRANSACTION - CONCERNING THE SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 74KB PDF )

02-08-2021
Monthly Return of Equity Issuer on Movements in Securities

( 61.1KB PDF )

30-07-2021
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JULY 2021

( 85.8KB PDF )

27-07-2021
NOTICE OF ANNUAL GENERAL MEETING

( 92.2KB PDF )

13-07-2021
NOTICE OF SPECIAL GENERAL MEETING

( 82.6KB PDF )

12-07-2021
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION CONCERNING SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 73.7KB PDF )

02-07-2021
Monthly Return of Equity Issuer on Movements in Securities

( 442.7KB PDF )

30-06-2021
DELAY IN DISPATCH OF CIRCULAR

( 76.3KB PDF )

29-06-2021
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

( 169.6KB PDF )

15-06-2021
DATE OF BOARD MEETING

( 72.6KB PDF )

11-06-2021
PROFIT ALERT

( 76.4KB PDF )

01-06-2021
Monthly Return of Equity Issuer on Movements in Securities

( 443.2KB PDF )

12-05-2021
MAJOR TRANSACTION SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 94.8KB PDF )

04-05-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.9KB PDF )

01-04-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

01-03-2021
Monthly Return of Equity Issuer on Movements in Securities

( 446.1KB PDF )

01-02-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

04-01-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

01-12-2020
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

27-11-2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

( 140.5KB PDF )

17-11-2020
DATE OF BOARD MEETING

( 72.6KB PDF )

16-11-2020
PROFIT ALERT

( 76.4KB PDF )

02-11-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.6KB PDF )

05-10-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.7KB PDF )

01-09-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.9KB PDF )

28-08-2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 70.3KB PDF )

28-08-2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR

( 80.2KB PDF )

03-08-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.9KB PDF )

27-07-2020
NOTICE OF ANNUAL GENERAL MEETING

( 92.3KB PDF )

06-07-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.7KB PDF )

29-06-2020
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

( 177.4KB PDF )

17-06-2020
PROFIT ALERT

( 79.3KB PDF )

16-06-2020
DATE OF BOARD MEETING

( 72.8KB PDF )

01-06-2020
Monthly Return of Equity Issuer on Movements in Securities

( 451.7KB PDF )

04-05-2020
Monthly Return of Equity Issuer on Movements in Securities

( 516.5KB PDF )

01-04-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.4KB PDF )

02-03-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.4KB PDF )

03-02-2020
Monthly Return of Equity Issuer on Movements in Securities

( 443.6KB PDF )

02-01-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.6KB PDF )

02-12-2019
Monthly Return of Equity Issuer on Movements in Securities

( 443.5KB PDF )

29-11-2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

( 143.8KB PDF )

18-11-2019
DATE OF BOARD MEETING

( 75.6KB PDF )

01-11-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.6KB PDF )

28-10-2019
COMPLETION OF MAJOR AND CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 77.1KB PDF )

17-10-2019
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019

( 78.9KB PDF )

02-10-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.7KB PDF )

13-09-2019
NOTICE OF SPECIAL GENERAL MEETING

( 84.6KB PDF )

02-09-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.7KB PDF )

29-08-2019
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 74.6KB PDF )

23-08-2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

( 78.6KB PDF )

01-08-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.3KB PDF )

26-07-2019
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 97.1KB PDF )

19-07-2019
NOTICE OF ANNUAL GENERAL MEETING

( 88.6KB PDF )

02-07-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502KB PDF )

28-06-2019
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

( 179.9KB PDF )

21-06-2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 77.2KB PDF )

18-06-2019
DATE OF BOARD MEETING

( 75.6KB PDF )

17-06-2019
PROFIT ALERT

( 77.1KB PDF )

03-06-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.6KB PDF )

02-05-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.6KB PDF )

17-04-2019
CHANGE OF AUDITORS

( 79.5KB PDF )

01-04-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502KB PDF )

01-03-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502.3KB PDF )

15-02-2019
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

( 78.1KB PDF )

01-02-2019
Monthly Return of Equity Issuer on Movements in Securities

( 474KB PDF )

02-01-2019
Monthly Return of Equity Issuer on Movements in Securities

( 75.7KB PDF )

03-12-2018
Monthly Return of Equity Issuer on Movements in Securities

( 75.7KB PDF )

29-11-2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

( 150.7KB PDF )

19-11-2018
DATE OF BOARD MEETING

( 72.8KB PDF )

16-11-2018
PROFIT ALERT

( 77.5KB PDF )

01-11-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474.1KB PDF )

03-10-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474.2KB PDF )

03-09-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474KB PDF )

24-08-2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

( 78.3KB PDF )

15-08-2018
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018

( 90.7KB PDF )

01-08-2018
Monthly Return of Equity Issuer on Movements in Securities

( 75.8KB PDF )

19-07-2018
NOTICE OF ANNUAL GENERAL MEETING

( 91.7KB PDF )

04-07-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-06-2018
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

( 163KB PDF )

26-06-2018
UPDATE ON POSITIVE PROFIT ALERT

( 79.4KB PDF )

19-06-2018
DATE OF BOARD MEETING

( 72.8KB PDF )

15-06-2018
PROFIT ALERT

( 77.4KB PDF )

01-06-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

02-05-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

10-04-2018
CHANGE OF AUDITORS

( 76.9KB PDF )

03-04-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-03-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

01-02-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.7KB PDF )

04-01-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

01-12-2017
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

29-11-2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

( 137.4KB PDF )

16-11-2017
DATE OF BOARD MEETING

( 104.2KB PDF )

13-11-2017
PROFIT ALERT

( 77.8KB PDF )

01-11-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

03-10-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-09-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

25-08-2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017

( 78.9KB PDF )

01-08-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

26-07-2017
NOTICE OF ANNUAL GENERAL MEETING

( 88.8KB PDF )

18-07-2017
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 83.1KB PDF )

03-07-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-06-2017
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

( 150.4KB PDF )

19-06-2017
DATE OF BOARD MEETING

( 72.8KB PDF )

16-06-2017
PROFIT WARNING ALERT

( 76.8KB PDF )

05-06-2017
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

02-06-2017
DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 92.8KB PDF )

11-05-2017
DISCLOSEABLE TRANSACTION SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 91.5KB PDF )

02-05-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

11-04-2017
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

( 73.1KB PDF )

03-04-2017
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

01-03-2017
Monthly Return of Equity Issuer on Movements in Securities

( 77.5KB PDF )

01-02-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76.1KB PDF )

27-01-2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 70.9KB PDF )

27-01-2017
APPOINTMENT OF EXECUTIVE DIRECTOR

( 79.7KB PDF )

13-01-2017
JOINT COMPANY SECRETARIES

( 77.4KB PDF )

03-01-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-12-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-11-2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

( 128.9KB PDF )

17-11-2016
DATE OF BOARD MEETING

( 72.7KB PDF )

15-11-2016
PROFIT ALERT

( 76KB PDF )

01-11-2016
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

03-10-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-09-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76.4KB PDF )

26-08-2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016

( 78.4KB PDF )

02-08-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79.2KB PDF )

15-07-2016
NOTICE OF ANNUAL GENERAL MEETING

( 88.4KB PDF )

04-07-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79.1KB PDF )

29-06-2016
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

( 149.4KB PDF )

17-06-2016
DATE OF BOARD MEETING

( 72.8KB PDF )

15-06-2016
PROFIT WARNING ALERT

( 76.8KB PDF )

03-06-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

03-05-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

01-04-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

24-03-2016
Terms of Reference of the Audit Committee

( 63.9KB PDF )

22-03-2016
CHANGE OF AUDITORS

( 75.8KB PDF )

01-03-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

01-02-2016
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-01-2016
Monthly Return of Equity Issuer on Movements in Securities

( 97.1KB PDF )

01-12-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

27-11-2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

( 138.3KB PDF )

17-11-2015
DATE OF BOARD MEETING

( 80.1KB PDF )

13-11-2015
PROFIT WARNING ALERT

( 84.7KB PDF )

02-11-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

02-10-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

21-09-2015
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTANGIBLE ASSETS

( 147.6KB PDF )

02-09-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

28-08-2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2015

( 78.6KB PDF )

04-08-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

23-07-2015
NOTICE OF ANNUAL GENERAL MEETING

( 88.6KB PDF )

03-07-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

29-06-2015
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

( 188.8KB PDF )

24-06-2015
UPDATE ON POSITIVE PROFIT ALERT

( 77.6KB PDF )

17-06-2015
DATE OF BOARD MEETING

( 72.7KB PDF )

15-06-2015
POSITIVE PROFIT ALERT

( 77.3KB PDF )

03-06-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-05-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

16-04-2015
RESULTS OF CLINICAL TRIAL ON ORAL INSULIN ENTERIC-COATED SOFT CAPSULES

( 41.1KB PDF )

01-04-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

27-03-2015
CHANGE OF AUDITORS

( 73.9KB PDF )

03-03-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

02-02-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-01-2015
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

01-12-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

28-11-2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

( 166.6KB PDF )

18-11-2014
DATE OF BOARD MEETING

( 72.7KB PDF )

12-11-2014
Clarification Announcement in relation to the Chinese version of the Positive Profit Alert Announcement

( 145.4KB PDF )

11-11-2014
POSITIVE PROFIT ALERT

( 76.9KB PDF )

04-11-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

03-10-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

03-09-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

29-08-2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2014

( 79.8KB PDF )

04-08-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.8KB PDF )

30-07-2014
NOTICE OF ANNUAL GENERAL MEETING

( 88.9KB PDF )

28-07-2014
JOINT ANNOUNCEMENT IN RELATION TO COMPLETION OF MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 113.1KB PDF )

17-07-2014
JOINT ANNOUNCEMENT REGARDING EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 117.7KB PDF )

15-07-2014
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JULY 2014

( 78.6KB PDF )

03-07-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

30-06-2014
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

( 153.4KB PDF )

26-06-2014
NOTICE OF SPECIAL GENERAL MEETING

( 83.3KB PDF )

25-06-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.6KB PDF )

18-06-2014
DATE OF BOARD MEETING

( 73KB PDF )

12-06-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.1KB PDF )

12-06-2014
POSITIVE PROFIT ALERT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

( 87.7KB PDF )

04-06-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.8KB PDF )

30-05-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.3KB PDF )

14-05-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74KB PDF )

02-05-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

30-04-2014
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 75.4KB PDF )

01-04-2014
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

19-03-2014
JOINT CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 118.2KB PDF )

18-03-2014
RESUMPTION OF TRADING

( 93.6KB PDF )

18-03-2014
JOINT ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 339.7KB PDF )

14-03-2014
TRADING HALT

( 72.6KB PDF )

07-03-2014
VOLUNTARY ANNOUNCEMENT IN RELATION TO NEGOTIATION OF A POSSIBLE DISPOSAL TRANSACTION

( 141.8KB PDF )

06-03-2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 40.1KB PDF )

04-03-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

26-02-2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

( 55.6KB PDF )

19-02-2014
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

( 73.4KB PDF )

05-02-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

17-01-2014
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 73.7KB PDF )

09-01-2014
APPOINTMENT OF JOINT COMPANY SECRETARY

( 78.2KB PDF )

06-01-2014
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

13-12-2013
APPOINTMENT OF EXECUTIVE DIRECTOR

( 78.3KB PDF )

13-12-2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 42.8KB PDF )

05-12-2013
Terms of Reference of Nomination Committee

( 53.1KB PDF )

05-12-2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 42.8KB PDF )

05-12-2013
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE

( 86.2KB PDF )

03-12-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

29-11-2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

( 171.7KB PDF )

15-11-2013
DATE OF BOARD MEETING

( 71.5KB PDF )

04-11-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

03-10-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

03-09-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

30-08-2013
Terms of Reference of the Nomination Committee

( 43.5KB PDF )

26-08-2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2013

( 79.1KB PDF )

06-08-2013
DISPOSAL OF PRODUCTION FACILITIES

( 101.6KB PDF )

05-08-2013
Next Day Disclosure Return

( 44.8KB PDF )

02-08-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

18-07-2013
NOTICE OF ANNUAL GENERAL MEETING

( 88.2KB PDF )

16-07-2013
COMPLETION OF SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND MAJOR TRANSACTION

( 80.9KB PDF )

04-07-2013
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JULY 2013

( 78.9KB PDF )

03-07-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.8KB PDF )

28-06-2013
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

( 155.5KB PDF )

20-06-2013
PROFIT WARNING

( 76.6KB PDF )

18-06-2013
NOTICE OF SPECIAL GENERAL MEETING

( 82.6KB PDF )

18-06-2013
DATE OF BOARD MEETING

( 73KB PDF )

14-06-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73.2KB PDF )

03-06-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

30-05-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73.1KB PDF )

15-05-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73KB PDF )

03-05-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

29-04-2013
TRADING HALT

( 72.3KB PDF )

29-04-2013
DELAY IN DESPATCH OF CIRCULAR

( 73.3KB PDF )

29-04-2013
ANNOUNCEMENT AND RESUMPTION OF TRADING

( 81.8KB PDF )

03-04-2013
Monthly Return of Equity Issuer on Movements in Securities

( 93.3KB PDF )

05-03-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

01-03-2013
VOLUNTARY ANNOUNCEMENT

( 76.6KB PDF )

27-02-2013
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND MAJOR TRANSACTION AND RESUMPTION OF TRADING

( 146.5KB PDF )

25-02-2013
PROGRESS OF CLINICAL TRIAL ON ORAL INSULIN ENTERIC-COATED SOFT CAPSULES

( 76.6KB PDF )

24-02-2013
ANNOUNCEMENT

( 72.9KB PDF )

06-02-2013
TRADING HALT

( 72.4KB PDF )

04-02-2013
Monthly Return of Equity Issuer on Movements in Securities

( 97.3KB PDF )

03-01-2013
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-12-2012
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

28-11-2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

( 208.4KB PDF )

14-11-2012
DATE OF BOARD MEETING

( 74.2KB PDF )

12-11-2012
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

( 74.3KB PDF )

02-11-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-10-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-09-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

24-08-2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2012

( 79.4KB PDF )

02-08-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

20-07-2012
NOTICE OF ANNUAL GENERAL MEETING

( 90.1KB PDF )

04-07-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

29-06-2012
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

( 150.5KB PDF )

15-06-2012
DATE OF BOARD MEETING

( 73.1KB PDF )

04-06-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

16-05-2012
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON

( 122.8KB PDF )

03-05-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

03-04-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

30-03-2012
MEMORANDUM OF ASSOCIATION AND BYE-LAWS

( 5073KB PDF )

22-03-2012
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

( 49.9KB PDF )

22-03-2012
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

( 43.5KB PDF )

22-03-2012
TERMS OF REFERENCE OF AUDIT COMMITTEE

( 91.8KB PDF )

22-03-2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 12.3KB PDF )

02-03-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

01-02-2012
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

13-01-2012
CONNECTED TRANSACTION SUBSCRIPTION TO EQUITY INTEREST IN A HEALTH CARE MANAGEMENT COMPANY IN THE PRC

( 122.6KB PDF )

04-01-2012
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

28-12-2011
RESUMPTION AND RELOCATION OF PRODUCTION FACILITIES IN CHANGCHUN

( 93.7KB PDF )

02-12-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

25-11-2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

( 204.8KB PDF )

11-11-2011
DATE OF BOARD MEETING

( 74KB PDF )

02-11-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

04-10-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

07-09-2011
PROPOSED CHANGE OF TERMS AND CONDITIONS FOR THE ACQUISITION OF MINORITY INTERESTS IN SMART ASCENT LIMITED POSSIBLE CONNECTED TRANSACTION

( 96.2KB PDF )

02-09-2011
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2011

( 52.5KB PDF )

01-09-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-08-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

22-07-2011
NOTICE OF ANNUAL GENERAL MEETING

( 87.5KB PDF )

19-07-2011
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 JULY 2011

( 77.1KB PDF )

04-07-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

30-06-2011
NOTICE OF SPECIAL GENERAL MEETING

( 78.6KB PDF )

29-06-2011
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

( 153.7KB PDF )

17-06-2011
DATE OF BOARD MEETING

( 72.4KB PDF )

03-06-2011
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

25-05-2011
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON

( 115.5KB PDF )

03-05-2011
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

01-04-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

16-03-2011
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

( 73.6KB PDF )

01-03-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

07-02-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-01-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-12-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

02-12-2010
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

( 73.8KB PDF )

26-11-2010
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

( 142.4KB PDF )

12-11-2010
DATE OF BOARD MEETING

( 73.2KB PDF )

02-11-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

05-10-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

10-09-2010
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2010

( 81.4KB PDF )

03-09-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-08-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

28-07-2010
NOTICE OF ANNUAL GENERAL MEETING

( 86KB PDF )

16-07-2010
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

( 149.5KB PDF )

05-07-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

05-07-2010
DATE OF BOARD MEETING

( 72.1KB PDF )

02-06-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

04-05-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-04-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-03-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-02-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

06-01-2010
Monthly Return of Equity Issuer on Movements in Securities

( 90.3KB PDF )

23-12-2009
FULFILLMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING

( 196.4KB PDF )

21-12-2009
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

( 140.5KB PDF )

07-12-2009
DATE OF BOARD MEETING

( 442KB PDF )

01-12-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-11-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

02-10-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

25-09-2009
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009

( 74.2KB PDF )

04-09-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

14-08-2009
ANNOUNCEMENT CONNECTED TRANSACTIONS

( 476.9KB PDF )

13-08-2009
NOTICE OF ANNUAL GENERAL MEETING

( 87.1KB PDF )

05-08-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.8KB PDF )

27-07-2009
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009

( 117.7KB PDF )

23-07-2009
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES

( 445.8KB PDF )

13-07-2009
NOTICE OF BOARD MEETING

( 442.1KB PDF )

06-07-2009
Monthly Return of Equity Issuer on Movements in Securities

( 90.3KB PDF )

08-06-2009
POLL RESULTS OF SPECIAL GENERAL MEETING CONNECTED AND DISCLOSEABLE TRANSACTION

( 448.2KB PDF )

03-06-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.8KB PDF )

21-05-2009
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION

( 2537KB PDF )

21-05-2009
NOTICE OF SPECIAL GENERAL MEETING

( 448.8KB PDF )

05-05-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.1KB PDF )

08-04-2009
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT

( 106.1KB PDF )

03-04-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.1KB PDF )

03-04-2009
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES

( 452.9KB PDF )

27-03-2009
CHANGE IN AUDITORS

( 445.9KB PDF )

13-03-2009
RESIGNATION OF DIRECTOR

( 73.3KB PDF )

04-03-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83KB PDF )

03-02-2009
Monthly Return of Equity Issuer on Movements in Securities

( 84.6KB PDF )

22-12-2008
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

( 566KB PDF )

08-12-2008
NOTICE OF BOARD MEETING

( 441.2KB PDF )

06-11-2008
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT, PROGRESS OF THE APPLICATION FOR REGISTRATION OF THE GROUP'S ORAL INSULIN PRODUCT

( 85.4KB PDF )

04-11-2008
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS

( 76.1KB PDF )

06-10-2008
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

( 108KB PDF )

30-09-2008
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2008, RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

( 57.7KB PDF )

04-09-2008
NOTICE OF ANNUAL GENERAL MEETING

( 86.6KB PDF )

29-08-2008
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF ANNUAL REPORT

( 154.4KB PDF )

28-08-2008
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE

( 48.9KB PDF )

31-07-2008
FURTHER DELAY OF RELEASE OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF 2008 ANNUAL REPORT

( 444.6KB PDF )

28-07-2008
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

( 141.4KB PDF )

16-07-2008
NOTICE OF BOARD MEETING

( 47.2KB PDF )

18-06-2008
ANNOUNCEMENT PROGRESS OF INTERNAL CONTROL REVIEWS AND RATIFICATION OF 2004 TRANSACTION AND RE-APPROVAL OF 2007 TRANSACTION

( 90.9KB PDF )

30-04-2008
CHANGE OF INDEPENDENT AUDITORS

( 81.7KB PDF )

14-04-2008
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 77.4KB PDF )

16-01-2008
CLARIFICATION ANNOUNCEMENT

( 89.8KB PDF )

20-12-2007
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

( 201.5KB PDF )

10-12-2007
NOTICE OF BOARD MEETING

( 47.2KB PDF )

31-10-2007
CLARIFICATION ANNOUNCEMENT

( 91.4KB PDF )

20-09-2007
VOTING RESULTS OF RESOLUTION PROPOSED AT SPECIAL GENERAL MEETING

( 46.5KB PDF )

17-09-2007
CLARIFICATION ANNOUNCEMENT

( 64.4KB PDF )

24-08-2007
UNUSUAL PRICE AND VOLUME MOVEMENT

( 53.5KB PDF )

22-08-2007
NOTICE OF SPECIAL GENERAL MEETING

( 50.9KB PDF )

22-08-2007
NOTICE OF ANNUAL GENERAL MEETING

( 60.8KB PDF )

01-08-2007
ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING

( 121.3KB PDF )

30-07-2007
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007

( 146.2KB PDF )

27-07-2007
SUSPENSION OF TRADING

( 52.1KB PDF )

18-07-2007
NOTICE OF BOARD MEETING

( 39.8KB PDF )

20-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

12-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.7KB PDF )

11-06-2007
UNUSUAL PRICE MOVEMENT

( 10.6KB PDF )

07-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

01-06-2007
UNUSUAL PRICE MOVEMENT

( 10.6KB PDF )

31-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

16-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

15-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

13-04-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

23-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

20-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

19-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

20-12-2006
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006

( 219KB PDF )

18-12-2006
NOTICE OF SGM

( 97.4KB PDF )

13-12-2006
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION: COOPERATION REGARDING THE ESTABLISHMENT OF AN ORAL INSULIN MANUFACTURING PLANT IN THE PRC

( 94.3KB PDF )

14-11-2006
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION: COOPERATION REGARDING THE ESTABLISHMENT OF AN ORAL INSULIN MANUFACTURING PLANT IN THE PRC

( 91.9KB PDF )

24-10-2006
COOPERATION REGARDING THE ESTABLISHMENT OF AN ORAL INSULIN MANUFACTURING PLANT IN THE PRC VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING

( 121.8KB PDF )

20-10-2006
SUSPENSION OF TRADING

( 27.4KB PDF )

05-10-2006
ANNOUNCEMENT

( 93.6KB PDF )

21-09-2006
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 90.7KB PDF )

29-08-2006
RESULTS OF THE 2006 ANNUAL GENERAL MEETING

( 97.3KB PDF )

31-07-2006
NOTICE OF ANNUAL GENERAL MEETING

( 100.2KB PDF )

19-07-2006
RESULTS ANNOUNCEMENT (SUMMARY)

( 34.1KB PDF )

19-07-2006
RESULTS ANNOUNCEMENT

( 228.7KB PDF )

29-03-2006
CHANGE OF AUDITORS

( 122.7KB PDF )

19-12-2005
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005

( 201.8KB PDF )

16-12-2005
RESULTS ANNOUNCEMENT (SUMMARY)

( 20.1KB PDF )

29-07-2005
NOTICE OF ANNUAL GENERAL MEETING

( 128.9KB PDF )

27-07-2005
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2005

( 222.4KB PDF )

26-07-2005
RESULTS ANNOUNCEMENT (SUMMARY)

( 23.7KB PDF )

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