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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 2019-06-19 Governance Information
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
108年年報及股東會資料 — 2019_2753_20190603F15.pdf
Governance Information Classification · 95% confidence The document consists of detailed procedural guidelines related to endorsement guarantees and lending funds to others by the company. It outlines internal operational procedures, approval processes, risk assessments, and reporting requirements. There are no financial statements, earnings data, or regulatory filings of financial results. The content is focused on internal company policies and operational procedures rather than financial performance or announcements. Therefore, it does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It also is not a regulatory announcement or voting result. The document is best classified as a Governance Information (CGR) filing, as it details the company's internal rules and governance practices regarding financial guarantees and lending operations.
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2753_20190603F05.pdf
Annual Report Classification · 95% confidence The document contains detailed discussions and approvals related to the company's annual earnings distribution for the fiscal year 107 (which corresponds to 2018 in the Gregorian calendar), including the earnings distribution table, board proposals, and shareholder meeting resolutions. It also includes the company's annual business report, financial performance metrics, and detailed amendments to the company's articles of incorporation and operational procedures. The presence of comprehensive financial data, management discussion, and formal resolutions indicates this is a full annual report rather than a brief announcement or a meeting presentation. The document is lengthy (15,000 characters) and contains substantive financial and operational information, consistent with an Annual Report (10-K). FY 2018
2019-06-19 Chinese
108年年報及股東會資料 — 2018_2753_20190603F04.pdf
Annual Report Classification · 100% confidence The document is a lengthy report (15,000 characters) containing detailed sections such as a shareholder report, company profile, corporate governance report, capital raising information, operational overview, financial overview including multi-year financial data, auditor's reports, and detailed financial statements. It includes auditor's opinions and comprehensive financial data for the fiscal year 107 (likely referring to a Taiwanese calendar year). The presence of consolidated financial reports and auditor's reports confirms this is a full annual report. The document is not a brief announcement or a presentation, nor is it a certification or a voting result. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2753_20190603F13.pdf
AGM Information Classification · 95% confidence The document is titled as the "108th Annual General Meeting (AGM) Handbook" of Bafang Yunji International Co., Ltd. It includes detailed agenda items typical of an AGM, such as opening procedures, reports, approvals, discussions, and adjournment. The document contains attachments including the 107th fiscal year business report, supervisor's review report, auditor's audit report and financial statements, and amendments to company bylaws and procedures. The content is comprehensive and includes financial statements and audit reports, which are typically presented and approved during an AGM. The document is not merely an announcement or a brief summary but a full set of materials used in the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2753_20190603F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "108th Annual General Meeting (AGM) Handbook" of Bafang Yunji International Co., Ltd. It includes detailed agenda items typical of an AGM, such as opening procedures, reports, approvals, discussions, and adjournment. The document contains attachments including the 107th fiscal year business report, supervisor's review report, auditor's audit report and financial statements, and amendments to company bylaws and procedures. The content is consistent with materials prepared for and used during an Annual General Meeting, including reports and proposals to be presented and approved by shareholders. The document is not merely an announcement or a brief summary but a comprehensive meeting handbook with detailed agenda and supporting documents. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2753_20190603F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 3, 2019 (民國108年6月3日). It includes agenda items such as reports on business operations, financial statements, employee and director remuneration, amendments to company bylaws, and dividend distribution. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment methods. The content is typical of materials distributed to shareholders prior to an Annual General Meeting (AGM) to inform them of meeting details and solicit participation. There is no indication that this is the full annual report or financial statements themselves, but rather a meeting notice and related proxy materials. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-19 Chinese

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