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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 2017-07-12 Regulatory Filings
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
106年年報及股東會資料 — 2017_2889_20170616F05.zip
Regulatory Filings
2017-07-12 Chinese
106年年報及股東會資料 — 2017_2889_20170616F14.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 Securities Financial Holding Co., Ltd. Procedures for Acquisition or Disposal of Assets.' It contains chapters on general principles, evaluation and operational procedures, related party transactions, derivative transactions, mergers, acquisitions, and share transfers, as well as announcement and reporting procedures. The content is regulatory and procedural in nature, focusing on internal controls, compliance with securities laws, and governance related to asset transactions. 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. It is a governance and compliance document outlining internal rules and procedures for asset transactions and related corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,065 characters) and detailed procedural content support this classification with high confidence.
2017-07-12 Chinese
106年年報及股東會資料 — 2016_2889_20170616F04.pdf
Annual Report Classification · 100% confidence The document is titled "105 年年報 ANNUAL REPORT 2016" and contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, capital raising activities, business overview, financial overview with audited financial statements, management discussion and analysis, risk management, and other disclosures. It includes comprehensive financial data, strategic plans, and operational results for the fiscal year 2016. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-07-12 Chinese
106年年報及股東會資料 — 2017_2889_20170616FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2017 Annual Meeting of Shareholders' and contains detailed agenda items, reports, proposals, election items, and resolutions related to the Annual General Meeting (AGM) of Waterland Financial Holdings Co., Ltd. It includes business reports, audit committee reviews, remuneration reports, share buyback program details, profit distribution proposals, new share issuance proposals, amendments to operational procedures, and director elections. The content is focused on the meeting procedure and materials shared during the AGM rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a comprehensive handbook for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-12 Chinese
106年年報及股東會資料 — 2017_2889_20170616FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2017 Annual General Shareholders’ Meeting' and details the agenda, including reports, recognition items, discussion items, election of directors, and profit distribution proposals. It also includes procedural information about voting and proxy appointments. The content is clearly a notice for an upcoming Annual General Meeting (AGM), providing shareholders with information about the meeting's schedule, agenda, and related administrative details. There is no presentation material, transcript, or detailed financial report included, only the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length (9548 characters) supports that it is a detailed notice but not a full report or transcript.
2017-07-12 Chinese
106年年報及股東會資料 — 2017_2889_20170616F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the 106th Annual General Meeting (AGM) of 國票金融控股股份有限公司. It contains detailed agenda items typical for an AGM, including the business report for the fiscal year 105, audit committee reports, employee and director remuneration reports, share buyback reports, profit distribution proposals, capital increase proposals, amendments to asset acquisition/disposal procedures, and election of the sixth board of directors. It also includes detailed candidate lists and voting matters. The content is consistent with materials presented and discussed at an Annual General Meeting rather than the full annual report or other filings. The document length is about 7,926 characters, which is reasonable for AGM materials. Therefore, the document is best classified as AGM Information (AGM-R).
2017-07-12 Chinese

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