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Gourmet — Investor Relations & Filings

Ticker · 2723 ISIN · KYG4002A1004 TW Accommodation and food service activities
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Filings indexed 2,081 across all filing types
Latest filing 2022-06-02 Board/Management Inform…
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
本公司審計委員會及薪酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee and Remuneration Committee members, including names, dates, and reasons for the changes. It does not contain financial data, audit results, or detailed reports but focuses on management/board changes. The document length is short (1072 characters), and it is clearly about personnel changes in committees, which fits the Board/Management Information category (MANG).
2022-06-02 Chinese
股東常會改選董事及獨立董事
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of directors and independent directors at a shareholders' meeting. It details the names, positions, shareholdings, and terms of outgoing and incoming board members. There is no financial data, no mention of financial results, nor is it a report or presentation. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not an annual report or other financial filing.
2022-06-02 Chinese
公告本公司除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2723 美食-KY) regarding the dividend distribution details, including the ex-dividend date, dividend amount, and payment date. It does not contain a full report or financial statements but rather specific information about dividend payment. This matches the definition of a Notice of Dividend Amount (DIV). The document length is only 670 characters, consistent with a brief announcement rather than a full report.
2022-06-02 Chinese
公告本公司股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the company 美食-KY regarding the important resolutions made at its Annual General Meeting (股東常會). It lists decisions such as profit distribution, amendments to the articles of association, approval of financial statements, election of directors, and other governance matters. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (693 characters), and it serves as an official notice of voting results and resolutions passed at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-02 Chinese
111年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors as of a specific date, related to a shareholder meeting (股東會). It includes detailed numbers of shares held before and after changes, but does not contain financial statements, management discussion, or report narratives. The document length is short (1077 characters), and it is a regulatory disclosure of shareholding changes related to a shareholder meeting. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. There is no indication that this is an announcement of a report publication or a full report itself, so it is not RPA or 10-K/IR. Therefore, the best classification is MRQ.
2022-05-27 Chinese
111年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document contains detailed financial data related to investments in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for the current period. It references accounting standards and provides notes explaining the figures. The document length is 2009 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. There is no indication that this is a full annual report or quarterly report, but the detailed investment data and financial figures suggest it is part of a financial report. Given the nature of the data (investment in subsidiaries and related financial results), this aligns best with an Interim / Quarterly Report (IR) rather than a simple announcement or other categories. Therefore, the classification is IR with moderate to high confidence. Q1 2022
2022-05-14 Chinese

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