Skip to main content
IBF logo

IBF — Investor Relations & Filings

Ticker · 2889 ISIN · TW0002889003 TW Financial and insurance activities
Open in API
Filings indexed 2,614 across all filing types
Latest filing 2020-03-19 Remuneration 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
代子公司國票期貨股份有限公司公告董事會決議 通過108年度董監事及員工酬勞
Remuneration Information Classification · 95% confidence The document is a short announcement (748 characters) from a listed company (2889 國票金) reporting a board resolution regarding the approval of employee and director remuneration for the fiscal year 108 (2019). It specifies amounts for employee and director compensation to be paid in cash. The document does not contain detailed financial statements or comprehensive management discussion, but rather a specific corporate governance action related to remuneration approval. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2020-03-19 Chinese
代子公司國票期貨股份有限公司公告109年股東常會 召開日期、地點暨主要議案
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (2889 國票金) regarding the scheduling and agenda of its upcoming Annual General Meeting (AGM) for the fiscal year 108 (which corresponds to 2019). It includes details such as the date, location, and main agenda items including reports, approvals, discussions, and elections related to the AGM. The document does not contain the actual AGM materials or reports but rather the notice and information about the AGM meeting itself. The document length is short (877 characters), and it serves as an announcement of the AGM details rather than the AGM report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-19 Chinese
代子公司國票期貨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 · 100% confidence The document is a brief announcement from a company (2889 國票金) regarding a board resolution about the distribution of earnings for the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar). It specifies the dividend types and amounts (cash dividend of 0 and stock dividend of 21,000,000 NTD). The document is short (525 characters) and focuses on dividend distribution details decided by the board. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders. It is not a full financial report or earnings release, but a specific dividend announcement.
2020-03-19 Chinese
本公司代子公司國票創業投資公告其第五屆董事會第四十次 通過108年度董事及員工酬勞
Regulatory Filings Classification · 95% confidence The document is a short announcement (761 characters) from a listed company (2889 國票金) reporting a board resolution regarding the approval of employee and director remuneration for the fiscal year 108 (2019). It includes specific amounts for employee and director compensation and references compliance with a regulatory order. The document does not contain detailed financial statements or comprehensive management discussion, nor is it a full report. It is an announcement of a board decision related to remuneration, but not a detailed remuneration report (DEF 14A). Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2020-03-18 Chinese
本公司代子公司國票創業投資公告其第五屆董事會第四十次 會議通過一0八年度盈餘分派事宜。
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (2889 國票金) regarding the board of directors' approval of dividend distribution for the fiscal year 108 (2019). It specifies the types and amounts of dividends to be paid, including cash dividends and legal surplus reserves. The document is brief (609 characters) and focuses on dividend details rather than a full financial report or earnings release. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders.
2020-03-18 Chinese
本公司代子公司國票創業投資公告其第五屆董事會第四十次 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 board meeting acting on behalf of the shareholders' meeting. It includes items such as approval of the 108th fiscal year's earnings distribution, approval of the business report and financial statements, and notes no amendments to the articles or director elections. The document is short (629 characters) and serves as a notification of meeting resolutions rather than the full report itself. It does not contain detailed financial statements or comprehensive analysis. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official results from shareholder votes at general meetings.
2020-03-18 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.