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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 2020-06-18 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
代子公司國票綜合證券公告第十一屆董事及獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2889 國票金) regarding the election results of the 11th board of directors and independent directors of its subsidiary 國票綜合證券. It details the names, titles, shareholdings, and changes in board members, including reasons such as term expiration and re-election. There is no financial data or report content, only information about board member changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-18 Chinese
代子公司國票綜合證券公告109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 formal announcement from a listed company (2889 國票金) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/18 (Taiwan calendar year 109 corresponds to 2020). The content includes approval of earnings distribution, amendments to the company charter, approval of the business report and financial statements for the fiscal year 108 (2019), election of directors and independent directors, and other shareholder meeting resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (980 characters) and it contains detailed voting results, not just a notice of report publication or a brief announcement. Therefore, the correct classification is DVA with high confidence.
2020-06-18 Chinese
公告本公司擬與廈門國際信託有限公司、雲南國際信託有 限公司及國際票券金融公司簽署合作備忘錄
Capital/Financing Update Classification · 95% confidence The document is a short announcement (673 characters) from a listed company (2889 國票金) about its intention to sign a cooperation memorandum with other companies. It mentions a board resolution date and that further investment requires regulatory approval. There is no financial data, no detailed report, and no mention of a report being attached or published. The content is about a corporate cooperation agreement and is an update on company activities rather than a financial report or regulatory filing. It fits best under Capital/Financing Update (CAP) as it relates to cooperation and potential joint venture investment activities.
2020-06-17 Chinese
國票金控公告本公司總經理續任
Board/Management Information Classification · 100% confidence The document is a short announcement from a listed company (國票金控) regarding the renewal of the general manager's term. It includes details such as the board resolution date, the name of the general manager, and the reason for the renewal. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to a change or continuation in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2020-06-17 Chinese
公告本公司董事會調整股票股利配股率、現金股息配息率相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (872 characters) from a listed company (2889 國票金) regarding adjustments to the stock dividend distribution rate and cash dividend payout rate. It includes specific dividend amounts, share counts, and reasons for the adjustment. There is no detailed financial report or comprehensive financial statements, only a dividend-related announcement. The document is not a full Annual Report, Earnings Release, or Interim Report. It is not a report publication announcement since it contains substantive dividend adjustment details. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2020-06-17 Chinese
公告本公司委任第四屆薪資報酬委員會成員
Board/Management Information Classification · 95% confidence The document is a short announcement (802 characters) about the appointment of members to the fourth remuneration committee of the company. It details names, roles, and changes in committee membership. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), as it concerns changes in company committees and management-related appointments.
2020-06-17 Chinese

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