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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 2017-06-29 Board/Management Inform…
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
公告子公司國票綜合證券第十屆董事會選舉董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (659 characters) about a change in the board of directors of a subsidiary company, specifically the election of a chairman of the board. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only a management change notice. This fits the category of Board/Management Information (MANG).
2017-06-29 Chinese
公告子公司國票綜合證券第十屆法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (679 characters) about the appointment of representatives to the board of directors of a subsidiary company. It includes details such as names, titles, and effective dates of the new appointees. There is no financial data, no mention of a report being attached or published, and no indication of a full report or detailed financial statements. The content clearly relates to changes in board representation, which fits the category of Board/Management Information (MANG).
2017-06-28 Chinese
代子公司國票期貨股份有限公司公告第九屆監察人名單
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (2889 國票金) regarding changes in the supervisory board members of its subsidiary. It details the names, positions, and changes in the supervisory board (監察人) including the reason for change (term expiration and re-election). There is no financial data, no report attached or referenced, and the content is about management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or announcement of a report publication.
2017-06-23 Chinese
代子公司國票期貨股份有限公司公告第九屆董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2889 國票金) regarding changes in the board of directors of its subsidiary (國票期貨股份有限公司). It details the names, positions, and shareholdings of directors, the reason for changes (term expiration), and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this board change. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-23 Chinese
代子公司國票期貨股份有限公司公告股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at a shareholders' meeting (股東常會). It includes details such as the date of the meeting, approval of earnings distribution, approval of business reports and financial statements, election of directors and supervisors, and other procedural approvals. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is short (861 characters) and contains specific voting results and resolutions, not the full meeting materials or reports themselves. Therefore, it is classified as DVA with high confidence.
2017-06-23 Chinese
公告子公司國票綜合證券第十屆董事(獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the board of directors and independent directors of a subsidiary company. It details the names, titles, shareholdings, and changes in board membership effective from a specific date. There is no financial data, no mention of financial performance, earnings, or reports. The content focuses solely on changes in the company's board members, which fits the definition of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2017-06-23 Chinese

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