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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 2020-03-23 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
公告本公司董事會決議通過109年股東常會召開日期、地點、 主要議案暨受理股東提案、提名事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 109 (Taiwan calendar year, corresponding to 2020). It includes details such as the date, location, agenda items, shareholder proposal and nomination procedures, and voting information. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the upcoming AGM. The document length is 1911 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2020-03-23 Chinese
公告本公司董事會通過108年度員工及董事酬勞 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Remuneration Information Classification · 95% confidence The document is a short announcement (728 characters) from a company about the approval of employee and director remuneration for the fiscal year 108 (which corresponds to 2019 in Taiwan's calendar). It provides specific amounts for employee and director compensation and states that the amounts are consistent with the recognized expenses for that year. There is no detailed financial data, no full report, and no indication that this is a full remuneration report or proxy statement. The document is essentially a regulatory announcement of remuneration amounts approved by the board, fitting the category of Remuneration Information filings. Given the short length and content, it is not a full DEF 14A proxy statement but a remuneration information announcement. Therefore, the best classification is DEF 14A (Remuneration Information).
2020-03-23 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (777 characters) regarding a board resolution on dividend distribution, including details such as cash dividend per share, stock dividend, total dividend amount, and related dates. It does not contain full financial statements or detailed financial analysis but rather a specific announcement about dividend decisions made by the board. The document fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. It is not an Annual Report, Earnings Release, or other comprehensive financial report. Therefore, the correct classification is DIV with high confidence.
2020-03-23 Chinese
公告本公司董事會決議通過盈餘轉增資發行新股案
Capital/Financing Update Classification · 100% confidence The document is a company announcement from the board of directors regarding the approval of a capital increase by issuing new shares through earnings capitalization. It includes details such as the date of the board resolution, the source of funds, number of shares issued, par value, and rights attached to the new shares. This is a clear update on the company's capital structure and financing activities. The document length is short (799 characters) but contains substantive information about the capital increase, not just a notice of report publication or a certification. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-03-23 Chinese
代子公司國票證券投資顧問股份有限公司公告董事會決議 通過108年度員工酬勞
Board/Management Information Classification · 95% confidence The document is a short announcement from a listed company (2889 國票金) regarding a board resolution by its subsidiary about employee remuneration for the fiscal year 108 (2019). It states the amount and method of payment but does not contain detailed financial statements or comprehensive financial analysis. The document is brief (716 characters) and primarily reports a board decision rather than a full report or detailed financial disclosure. It fits the category of Board/Management Information (MANG) as it announces a board resolution related to employee compensation.
2020-03-23 Chinese
代子公司國票證券投資顧問股份有限公司公告董事會決議 通過108年度盈餘分派事宜
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (2889 國票金) regarding a board resolution about dividend distribution for the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar). It specifies the cash dividend amount and mentions the board meeting date. The document is brief (557 characters) and focuses on dividend details rather than full financial statements or comprehensive reports. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. It is not a report publication announcement or regulatory filing since it contains specific dividend information. Therefore, the appropriate classification is DIV.
2020-03-23 Chinese

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