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IBF — Investor Relations & Filings

Ticker · 2889 ISIN · TW0002889003 TW Financial and insurance activities
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Filings indexed 2,614 across all filing types
Latest filing 2019-06-28 Governance Information
Country TW Taiwan
Listing TW 2889

About IBF

www.ibf.com.tw

IBF Financial Holdings Co., Ltd. is a financial holding company specializing in bills finance, securities, and asset management. It was formed through the share exchange of International Bills Finance Corporation, Concord Securities, and Dah Tung Securities, making it a unique entity established by bills finance operators. The group’s core operations are led by International Bills Finance Corporation, which maintains a significant market share in commercial paper guarantees. Its comprehensive service suite includes money market trading, securities brokerage, venture capital, and investment advisory. IBF Financial Holdings prioritizes digital innovation and sustainable finance, actively integrating ESG frameworks into its operations. The company focuses on providing integrated financial solutions and optimizing its business portfolio through strategic management of its subsidiaries to ensure stable profitability and high asset quality.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2889_20190614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '國票金融控股股份有限公司 取得或處分資產處理程序' which translates to 'Capital Financial Holdings Co., Ltd. Procedures for Acquisition or Disposal of Assets.' It outlines internal rules, evaluation procedures, related party transactions, derivative transactions, merger and acquisition handling, announcement and reporting procedures, and other governance-related processes. The content includes references to regulatory compliance, board and shareholder meeting approvals, and internal controls. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results or an announcement of voting or dividends. Instead, it is a governance document detailing internal rules and procedures for asset transactions and related corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,476 characters) and detailed procedural content support this classification with high confidence.
2019-06-28 Chinese
108年年報及股東會資料 — 2018_2889_20190614FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, financial information, and consolidated financial statements. It includes comprehensive financial data, analysis, auditor information, and corporate governance details. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management discussion confirms it is the actual annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2889_20190614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders and their relationships, including shareholding percentages and related party disclosures. It references financial reporting standards for disclosure of related party relationships among major shareholders. The content is focused on shareholder information and their interrelations rather than financial results, management changes, or regulatory announcements. This type of document aligns with a Major Shareholding Notification (MRQ), which reports changes or details about significant share ownership levels and related party relationships among major shareholders. The document length is short (1809 characters), but it contains substantive data about shareholdings, not just an announcement or a certification. Therefore, the appropriate classification is MRQ.
2019-06-28 Chinese
108年年報及股東會資料 — 2018_2889_20190614F04.pdf
Annual Report Classification · 100% confidence The document is titled "2018 ANNUAL REPORT" and contains extensive content typical of an annual report, including a letter to shareholders, company overview, governance report, financial statements, and detailed business and financial analysis for the fiscal year 2018 (107 in the Taiwanese calendar). It includes audited financial data, management discussion, company history, and future plans. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. There is no indication that this is a certification, proxy statement, or other filing type. Therefore, this document fits the definition of an Annual Report (10-K).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2889_20190614FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2019 Annual Shareholders Meeting' and contains detailed agenda items, reports, proposals, and resolutions related to the 2019 Annual General Meeting (AGM) of Waterland Financial Holdings Co., Ltd. It includes meeting procedures, business reports, audit committee review reports, remuneration reports, share buyback program implementation, profit distribution proposals, amendments to articles of incorporation, and other shareholder meeting materials. The content is comprehensive and directly related to the AGM event itself, including procedural and agenda details rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy statement but the actual AGM handbook/materials.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2889_20190614FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Notice of 2019 Annual General Shareholders’ Meeting' and contains detailed information about the agenda, including reports, recognition items, discussion items, and voting procedures for the 2019 Annual General Meeting (AGM). It includes logistical details such as the meeting date, location, proxy instructions, and voting rights exercise methods. The document does not contain financial statements or detailed financial performance data but serves as a formal notice to shareholders about the upcoming AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4609 characters, which is consistent with a notice rather than a full report.
2019-06-28 Chinese

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