Investor Corner






Circulars

13-09-2019
MAJOR AND CONNECTED TRANSACTION CONCERNING THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED AND NOTICE OF SPECIAL GENERAL MEETING

( 540.5KB PDF )

13-09-2019
FORM OF PROXY FOR SPECIAL GENERAL MEETING

( 85KB PDF )

19-07-2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 232.8KB PDF )

19-07-2019
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019 AT 11:00 A.M.

( 88.4KB PDF )

19-07-2018
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 234.3KB PDF )

19-07-2018
PROXY FORM FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018 AT 11:00 A.M.

( 88.4KB PDF )

26-07-2017
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 241.7KB PDF )

26-07-2017
Form of proxy for use by shareholders at the annual general meeting to be held on Friday, 25 August 2017 at 11:00 A.M.

( 83.4KB PDF )

15-07-2016
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 241.8KB PDF )

15-07-2016
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2016 AT 11:00 A.M.

( 84.8KB PDF )

23-07-2015
Form of proxy for use by shareholders at the annual general meeting to be held on Friday, 28 August 2015 at 3:00 p.m.

( 86.7KB PDF )

23-07-2015
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 233.2KB PDF )

30-07-2014
Form of proxy for use by shareholders at the annual general meeting to be held on Friday, 29 August 2014 at 3:00 p.m.

( 83.4KB PDF )

30-07-2014
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 241.1KB PDF )

26-06-2014
MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED AND NOTICE OF SPECIAL GENERAL MEETING

( 1467.7KB PDF )

26-06-2014
Form of proxy for use by shareholders at the special general meeting to be held at 3:00 p.m. on Tuesday, 15 July 2014

( 80.7KB PDF )

18-07-2013
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

( 232.4KB PDF )

18-07-2013
Form of proxy for use by shareholders at the annual general meeting to be held on Monday, 26 August 2013 at 11:00 a.m.

( 85.8KB PDF )

18-06-2013
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

( 1696.8KB PDF )

18-06-2013
Form of proxy for use by shareholders at the special general meeting to be held at 3:00 p.m. on Thursday, 4 July 2013

( 84.8KB PDF )

23-07-2012
Form of proxy for use by shareholders at the annual general meeting to be held on Friday, 24 August 2012 at 3:00 p.m.

( 88.2KB PDF )

23-07-2012
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

( 277.3KB PDF )

22-07-2011
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING

( 227.3KB PDF )

22-07-2011
Proxy form for use by shareholders at the annual general meeting to be held on Friday, 2 September 2011 at 11:00 a.m.

( 83.4KB PDF )

30-06-2011
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON

( 437KB PDF )

30-06-2011
Form of proxy for use by shareholders at the special general meeting to be convened at 11:00 a.m. on Tuesday, 19 July 2011

( 94.8KB PDF )

28-07-2010
Form of proxy for use at the annual general meeting to be held on Friday, 10 September 2010 at 11:00am

( 84.8KB PDF )

28-07-2010
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING

( 230.1KB PDF )

13-08-2009
Proxy Form

( 89.9KB PDF )

13-08-2009
RE-ELECTION OF DIRECTORS AND GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING

( 246.8KB PDF )

21-05-2009
Form of proxy for use by shareholders at the special general meeting to be convened at 11:00 a.m. on Monday, 8 June 2009

( 454.3KB PDF )

21-05-2009
CIRCULAR IN RESPECT OF THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

( 3336.5KB PDF )

04-09-2008
Form of proxy for the annual general meeting to be convened at 11:00 a.m. on 30 September 2008

( 88.6KB PDF )

04-09-2008
GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING

( 246.9KB PDF )

22-08-2007
Form of proxy for use by shareholders at the special general meeting to be convened at 4:00 p.m. on Thursday, 20 September 2007

( 63.4KB PDF )

22-08-2007
ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND DISCLOSEABLE TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

( 552.2KB PDF )

22-08-2007
Form of proxy for use by shareholders at the annual general meeting to be convened at 3:00 p.m. on Thursday, 20 September 2007

( 60.5KB PDF )

22-08-2007
RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASED BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING

( 178.1KB PDF )

18-12-2006
VERY SUBSTANTIAL ACQUISITION

( 1252.7KB PDF )

18-12-2006
Proxy Form

( 124.4KB PDF )

31-07-2006
CIRCULAR (AMENDMENT TO BYE-LAWS RE-ELECTION OF DIRECTORS GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASED BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

( 184KB PDF )

31-07-2006
Proxy Form

( 120.4KB PDF )

29-07-2005
CIRCULAR (RE-ELECTION OF DIRECTORS GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASED BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

( 142KB PDF )

29-07-2005
Proxy Form

( 139.3KB PDF )