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IBF Financial Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 2889 TW Financial and insurance activities
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Filings indexed 2,604 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2889

About IBF Financial Holdings Co., Ltd.

https://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澄清4/30媒體報導內容
Regulatory Filings
2026-04-30 Chinese
代子公司國際票券金融公司公告股利配發之除息基準日
Notice of Dividend Amount Classification · 1% confidence The document is a corporate disclosure from an exchange (公開資訊觀測站) providing details of a dividend distribution: board resolution date, type (“除息”), cash dividend amount per share, ex-dividend date, etc. This matches a Notice of Dividend Amount rather than a full report or other category.
2026-04-28 Chinese
代子公司國際票券金融公司公告第17屆董事會第34次會議 (代行股東會職權)重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement of the key resolutions passed at the company’s shareholders’ meeting (via the board acting in place of the AGM), including approval of earnings distribution, business report and financial statements, and detailed dividend amounts. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at general meetings.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2889_20260529F01.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2889_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the “115年股東常會議事手冊” for 國票金融控股股份有限公司, containing the full agenda, reports (業務報告、審計委員會報告、酬勞分配報告), proposals (章程修訂、新股發行、董事選舉、解除競業禁止), and attachments for the annual shareholders’ meeting. It is clearly the meeting materials provided for an AGM, which corresponds to the AGM Information category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2889_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會各項議案參考資料” and contains the full agenda, explanatory notes, financial and governance proposals, director election materials, and attachments for the 115th Annual General Meeting. It is not a standalone financial report, but rather the packet of materials presented at the AGM itself. This matches the definition of AGM Information (AGM-R).
2026-04-28 Chinese

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