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Bafang — Investor Relations & Filings

Ticker · 2753 ISIN · TW0002753001 TW Accommodation and food service activities
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Filings indexed 929 across all filing types
Latest filing 2023-06-23 Board/Management Inform…
Country TW Taiwan
Listing TW 2753

About Bafang

https://www.8way.com.tw/

Bafang Yunji International Co., Ltd. is a prominent food service operator specializing in the production and distribution of freshly prepared dumplings and traditional noodle dishes. The company’s core offerings include pan-fried potstickers, boiled water dumplings, and signature soups such as braised pork rib and beef noodles. Known for integrating quality ingredients with standardized preparation methods, the brand provides a diverse menu featuring unique flavors like kimchi, curry chicken, and corn. Bafang Yunji operates through an extensive network of quick-service dining locations and also offers a selection of frozen food products for the retail market. The company focuses on delivering nutritious, affordable, and high-quality meals in a modern dining environment, maintaining a strong emphasis on food safety and consistent service across its international franchise operations.

Recent filings

Filing Released Lang Actions
公告本公司設置公司治理主管
Board/Management Information Classification · 95% confidence The document is a short announcement (699 characters) about a personnel change, specifically the appointment of a new corporate governance officer (公司治理主管). It includes details such as the name, position, and effective date of the new appointee. There is no financial data, no report attached or referenced, and no mention of regulatory filings beyond this personnel update. According to the definitions, this fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2023-06-23 Chinese
公告本公司董事會決議委任第二屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee members, including names, previous and new members, and reasons for the change (term expiration). It does not contain financial data, audit information, or report content. It is an announcement about board/management changes, specifically related to committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2023-06-23 Chinese
公告本公司第一屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (793 characters) about the expiration of the term of members of the company's Compensation Committee. It lists names of outgoing members, their resumes, and notes that new members have not yet been appointed. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report being attached or published. The content is about changes in committee membership, which falls under Board/Management Information (MANG). The document is not a full report but an announcement of management changes.
2023-06-15 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the members of the audit committee, specifying old and new members, their resumes, and the reason for change (term expiration and re-election). It does not contain financial data, audit results, or detailed reports but rather management/board information about committee membership changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2023-06-15 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment and reappointment of the chairman and vice chairman of the board of directors of the company 八方雲集. It includes details such as the names of the old and new appointees, their resumes, the reason for the change (term expiration), and the effective date. There is no financial data, no mention of a report or financial results, and the content is focused on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2023-06-15 Chinese
公告本公司112年股東常會通過解除新任董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the shareholders' meeting to lift competition restrictions on newly appointed directors. It includes details about the meeting date, directors involved, and voting results. The document is short (984 characters) and is an announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), as it relates to board decisions and director matters.
2023-06-15 Chinese

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