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IBF — Investor Relations & Filings

Ticker · 2889 ISIN · TW0002889003 TW Financial and insurance activities
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Filings indexed 2,615 across all filing types
Latest filing 2018-06-26 AGM 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
107年年報及股東會資料 — 2018_2889_20180615FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2018 Annual General Shareholders’ Meeting' and contains detailed information about the agenda of the meeting, including report items, recognition items, discussion items, and provisional motions. It also includes procedural details about proxy voting, share transfer suspension, and dividend distribution proposals. The document is a notice informing shareholders about the upcoming AGM and related logistics, rather than the actual AGM materials or minutes. It does not contain the full AGM presentations or materials but serves as an announcement for the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4923 characters, which is consistent with a notice rather than a full report.
2018-06-26 Chinese
107年年報及股東會資料 — 2018_2889_20180615F01.pdf
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or corrupted, containing mostly non-standard characters and placeholders for images. There is no clear indication of financial data, regulatory body references, or specific report titles. The length is about 5551 characters, which is relatively short and the content does not appear to be a full financial report or detailed filing. Given the lack of substantive content and the presence of image placeholders, this document is likely an announcement or a notice rather than a full report. Since it does not fit any specific category and appears to be a miscellaneous or incomplete filing, the best classification is Regulatory Filings (RNS), which is the fallback category for filings that do not neatly fit elsewhere.
2018-06-26 Chinese
代子公司國票證券投資顧問股份有限公司公告第8屆董事 會第3次會議(代行股東會職權)重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (2889 國票金) regarding important resolutions made at a subsidiary's board meeting acting on behalf of a shareholders' meeting. It includes details such as approval of earnings distribution for the fiscal year 106 (which corresponds to 2017 in the ROC calendar), approval of the business report and financial statements, and dividend distribution details. The document is short (727 characters) and primarily reports on decisions made at a shareholders' meeting, including dividend amounts and approval of financial statements, but does not contain the full financial statements or detailed financial analysis itself. It is an announcement of voting results and resolutions from a shareholders' meeting rather than the full annual report or financial report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-25 Chinese
公告子公司國票綜合證券106年度現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2889 國票金) regarding the cash dividend distribution details of its subsidiary for the fiscal year 106 (which corresponds to 2017 in the Gregorian calendar). It includes specific dates related to dividend ex-date, record date, payment date, and dividend amount per share. The document does not contain any financial statements or detailed financial analysis but simply announces dividend-related information. According to the filing definitions, announcements about dividend amounts and payment dates fall under the category 'Notice of Dividend Amount (DIV)'. The document length is short (669 characters), and it is clearly an announcement rather than a full report or detailed financial document.
2018-06-15 Chinese
公告本公司107年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (615 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 107/06/15 (Taiwan calendar year, equivalent to 2018). It lists decisions such as approval of earnings distribution, approval of business report and financial statements, and issuance of new shares. The document does not contain the full financial statements or detailed reports but summarizes the voting results and key decisions made at the AGM. According to the classification rules, such a document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it officially reports the outcomes of shareholder votes at the AGM. It is not the full Annual Report (10-K) or the AGM presentation (AGM-R). The document is not a report publication announcement (RPA) because it contains substantive content about the meeting results, not just a notice of report availability.
2018-06-15 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of shareholder meetings, and explanations of dividend policies. There is no indication that this is a full annual or quarterly financial report, nor is it a simple announcement of a report publication. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2018-06-15 Chinese

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