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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 2019-06-18 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
108年年報及股東會資料 — 2019_2723_20190614F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 2019 Annual General Meeting (AGM) of Gourmet Master Co. Ltd., held on June 14, 2019 (108 year in ROC calendar corresponds to 2019). It includes the agenda, voting results, election of directors, approval of the 2018 business report, audited financial statements, profit distribution, amendments to company bylaws, and other shareholder resolutions. The document contains extensive meeting minutes, voting tallies, and appendices with financial and governance details. This is a classic example of AGM Information, as it documents the proceedings and materials shared during the Annual General Meeting, including shareholder votes and reports presented at the meeting. It is not the Annual Report itself (10-K), nor a simple announcement or proxy statement. The length and content confirm it is the AGM minutes and related materials.
2019-06-18 Chinese
108年年報及股東會資料 — 2019_2723_20190614F15.pdf
Governance Information Classification · 95% confidence The document is a detailed internal policy manual from Gourmet Master Co. Ltd. regarding procedures and regulations for lending funds to others and providing guarantees. It includes sections on purpose, scope, decision-making authority, review procedures, risk assessment, internal controls, reporting requirements, and penalties. The content is procedural and governance-related, focusing on compliance with regulatory standards for fund lending and guarantees, including board and audit committee involvement. There are no financial statements, earnings data, or investor presentation materials. It is not an announcement or a brief summary but a comprehensive governance and operational guideline document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-06-18 Chinese
108年年報及股東會資料 — 2019_2723_20190614F14.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 internal processes, legal bases, definitions, and controls related to asset transactions including securities, real estate, equipment, intangible assets, derivatives, and related-party transactions. The content is regulatory and governance-focused, detailing compliance with securities laws and internal controls, but it does not present financial statements, earnings data, or management discussion of financial results. It is not an announcement or summary but a comprehensive internal procedural document. It does not fit categories like Annual Report, Earnings Release, or Call Transcript. It is not a report publication announcement or a certification. The document aligns best with Governance Information (CGR) as it details internal rules, board structure, and governance practices related to asset transactions and risk management.
2019-06-18 Chinese
108年年報及股東會資料 — 2018_2723_20190614FE4.pdf
Regulatory Filings
2019-06-18 Chinese
108年年報及股東會資料 — 2019_2723_20190614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their interrelationships as of April 16, 2019. It details shareholdings, relationships among shareholders, and notes on trust beneficiaries. There is no indication of financial statements, management discussion, or regulatory announcements. The content focuses on major shareholding information and relationships among significant shareholders. This matches the definition of Major Shareholding Notification (MRQ), which involves notification of changes or details in significant share ownership levels.
2019-06-18 Chinese
108年年報及股東會資料 — 2018_2723_20190614F04.pdf
Regulatory Filings
2019-06-18 Chinese

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