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Gourmet — Investor Relations & Filings

Ticker · 2723 ISIN · KYG4002A1004 TW Accommodation and food service activities
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Filings indexed 2,079 across all filing types
Latest filing 2025-07-24 AGM Information
Country TW Taiwan
Listing TW 2723

About Gourmet

http://www.85cafe.com

Gourmet Master Co. Ltd. is a global enterprise specializing in the production and retail of coffee, bakery products, and desserts, primarily operating under the flagship brand 85°C. The company manages a diverse portfolio that includes specialty beverages, artisanal breads, and premium cakes. Its business model combines centralized production with an extensive franchise and corporate-owned store network. Gourmet Master maintains a significant presence across multiple international markets. The company emphasizes a value-driven strategy, delivering high-quality culinary products through a standardized supply chain and integrated digital services, such as mobile applications for cross-store transactions. Its core activities encompass brand management, product research and development, and the operation of an expansive retail network focused on providing premium cafe experiences at accessible price points.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2025_2723_20250605FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of Gourmet Master Co. Ltd. It includes the meeting agenda, such as reporting business activities, audit committee review, cash dividends, acknowledgment of business report and financial statements, director elections, and approval of amendments. It is a meeting notice rather than the actual meeting materials or reports. The document length is short (1580 characters), and it serves to inform shareholders about the meeting details and agenda items. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-07-24 Chinese
113年年報及股東會資料 — 2025_2723_20250605F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the 114th Annual General Meeting (AGM) of Cayman Gourmet Master Co., Ltd., scheduled for June 5, 2025. It includes information about the meeting location, agenda items such as the 2024 business report, financial statements, dividend distribution, board elections, and amendments to company rules. It also contains proxy forms, voting instructions, dividend payment details, and shareholder attendance procedures. The content is focused on informing shareholders about the AGM and facilitating their participation and voting. There is no presentation material, transcript, or full financial report included, only the meeting notice and related procedural documents. Therefore, this document fits the category of AGM Information (AGM-R).
2025-07-24 Chinese
公司治理組織架構
Board/Management Information Classification · 95% confidence The document is a tabular disclosure of company board structure details, including number of directors, independent directors, audit committee setup, and other governance-related information. It does not contain financial data, earnings, or report content. The document length is short (1238 characters) and appears to be a regulatory disclosure of board and governance information rather than a full report or announcement. It fits best under Board/Management Information (MANG) as it relates to board composition and director terms.
2025-07-15 Chinese
114年6月營業收入
Fund Information / Factsheet Classification · 85% confidence The document is a brief financial summary table showing monthly and cumulative consolidated net operating revenue figures for a company named 美食-KY for June 2025 (民國114年06月). It includes comparisons to the previous year and exchange rate information. The document length is very short (648 characters) and contains only summarized financial data without detailed financial statements or analysis. It does not appear to be a full interim or annual report, nor an earnings release with key highlights. Given the brevity and nature of the data, this fits best as a Fund Information / Factsheet (FS) or a brief financial summary rather than a comprehensive report. There is no indication it is an announcement or regulatory filing. Therefore, the most appropriate classification is FS (Fund Information / Factsheet).
2025-07-10 Chinese
114年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (美食-KY) providing information about loan balances and guarantee amounts for the current and previous months. It contains tabular data on funding loans, endorsements, and guarantees but does not include comprehensive financial statements or detailed analysis. The document length is only 638 characters, indicating it is a short regulatory disclosure rather than a full report. There is no indication that this is an announcement of a report publication or a certification. The content fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2025-07-10 Chinese
114年06月董事會成員及持股
Major Shareholding Notification Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and major shareholders, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of financial results, earnings, management discussion, or meeting materials. The document is focused on insider shareholding information, which corresponds to Director's Dealing filings or insider share transactions. However, since it does not report transactions but rather current holdings, it aligns best with Major Shareholding Notification filings. Given the nature of the data and the focus on insider holdings, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is 3259 characters, which is short but contains substantive data on shareholdings, not just an announcement or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear insider shareholding data and no other competing categories fitting better.
2025-07-03 Chinese

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