Skip to main content
Gourmet logo

Gourmet — Investor Relations & Filings

Ticker · 2723 ISIN · KYG4002A1004 TW Accommodation and food service activities
Open in API
Filings indexed 2,081 across all filing types
Latest filing 2022-08-16 Regulatory Filings
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
110年年報及股東會資料 — 2021_2723_20220602F11.pdf
Regulatory Filings
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2723_20220602F15.pdf
Governance Information Classification · 95% confidence The document is a detailed internal management procedure titled '背書保證管理辦法' (Endorsement and Guarantee Management Measures) for Gourmet Master Co. Ltd. It outlines the company's policies, scope, decision-making authority, procedures, and controls related to endorsements and guarantees. It includes references to regulatory compliance, internal controls, board and audit committee approvals, and reporting requirements. There are no financial statements, earnings data, or investor presentation content. The document is a governance and compliance manual related to financial guarantees and risk management, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2723_20220602F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by Gourmet Master Co., Ltd. It extensively covers regulatory compliance, asset categories, valuation, approval processes, risk management, and internal controls related to asset transactions including securities, real estate, intangible assets, derivatives, and mergers/acquisitions. The text references specific laws and regulatory bodies such as the Securities and Exchange Act and the Financial Supervisory Commission, and includes detailed internal governance and operational procedures. It is not a financial report, earnings release, or announcement but a comprehensive governance and procedural document. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a full procedural report, not a brief announcement or certification.
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2723_20220602F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held by the company, including attendance, agenda items, voting results, and discussions. It covers approval of the annual business report, audited financial statements, dividend distribution, amendments to company rules, election of directors, and other shareholder resolutions. The content is typical of minutes or proceedings of an Annual General Meeting (AGM). The document length is under 5,000 characters, but it contains substantive meeting details and voting results, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) rather than a report publication announcement or regulatory filing. There is no indication that this is the full annual report or audit report itself, but rather the official minutes of the AGM where these reports were presented and approved.
2022-08-16 Chinese
110年年報及股東會資料 — 2021_2723_20220602FE4.pdf
Regulatory Filings
2022-08-16 Chinese
110年年報及股東會資料 — 2021_2723_20220602F04.pdf
Regulatory Filings
2022-08-16 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.