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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 2019-06-14 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
公告本公司股東會決議解除新任董事競業禁止
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2723 美食-KY) regarding a shareholder meeting resolution to permit a new director to engage in competitive business activities. It includes details about the resolution date, the director involved, the scope of permitted competitive activities, and voting results. This is a specific announcement about a board/management matter related to director permissions and conflicts of interest, not a financial report or general regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not financial data or report publication.
2019-06-14 Chinese
公告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 Compensation Committee members, including names, dates, and reasons for the changes. It does not contain financial data, earnings, or detailed reports but focuses on management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, confirming the classification.
2019-06-14 Chinese
公告本公司108年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 changes in the company's board of directors and independent directors following the annual shareholders' meeting. It details the names of outgoing and incoming directors, their shareholdings, and the effective dates of the changes. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in board or senior management personnel.
2019-06-14 Chinese
公告本公司108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from the company 美食-KY regarding the important resolutions passed at the 108th Annual General Meeting (股東常會) held on 108/06/14. It lists key decisions such as profit distribution, amendments to the company charter, approval of financial statements, election of directors, and other governance matters. The content is focused on the results of the AGM rather than the full report or detailed financial data. The document length is short (702 characters), and it serves as an official declaration of voting results from the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-14 Chinese
108年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (美食-KY) providing detailed data on fund loans, endorsements, and guarantees for the current and previous months, including amounts and limits. The content is numerical and specific to financial status but does not contain a full financial report or comprehensive analysis. The document length is short (658 characters), and it appears to be a regulatory disclosure of financial guarantees and related information rather than a full report or announcement of a report. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement with financial data that does not constitute a full report like an Annual or Interim Report.
2019-06-10 Chinese
108年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a financial summary report showing consolidated net operating revenue figures for a company named 美食-KY for the month and year-to-date of 民國108年05月 (May 2019). It includes comparative figures from the previous year and exchange rates used for currency conversion. The document is very short (664 characters) and contains only summarized financial data without detailed financial statements or analysis. It does not appear to be a full annual or interim report, nor an earnings release or investor presentation. Given the brevity and nature of the data, it fits best as a brief factsheet or fund information summary rather than a comprehensive report. Therefore, the most appropriate classification is Fund Information / Factsheet (FS).
2019-06-10 Chinese

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