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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 2026-05-27 Governance 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
115年年報及股東會資料 — 2026_2723_20260526F15.pdf
Governance Information Classification · 85% confidence The document is a corporate internal policy manual (“背書保證管理辦法”) outlining procedures, authorization levels, and governance processes for external guarantees and endorsements. It does not contain financial results, shareholder votes, or regulatory filings, but rather details internal rules and governance practices. Therefore, it best fits the Governance Information category (CGR).
2026-05-27 Chinese
115年年報及股東會資料 — 2026_2723_20260526F05.pdf
AGM Information Classification · 89% confidence The document is the formal minutes of the company’s Annual General Meeting (“115年股東常會議事錄”), listing agenda items, presentations of the 2025 business report and audited financial statements, voting results on proposals (including business report approval, loss appropriation, charter amendments, etc.), and appendices of the business report, audit committee report, and the auditor’s report. This clearly falls under AGM Information – materials and minutes shared during an AGM. Therefore, the filing type is AGM-R.
2026-05-26 Chinese
115年年報及股東會資料 — 2025_2723_20260526FE4.pdf
Annual Report Classification · 90% confidence The document is a comprehensive annual report for Gourmet Master Co. Ltd. (85°C Daily Cafe) covering the full fiscal year 2025. It includes a letter to shareholders, corporate profile, group structure, corporate history, and detailed corporate governance with director/shareholding information. This is characteristic of a full Annual Report rather than a brief update, announcement, or presentation. FY 2025
2026-05-26 English
公告本公司股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is an official announcement on the company’s disclosure platform (‘公開資訊觀測站’) detailing the date and key resolutions passed at the Annual General Meeting, including profit distribution, charter amendments, approval of financial statements, etc. It reports the voting outcomes of the shareholders’ meeting. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-05-26 Chinese
代子公司百悅貿易有限公司公告 董事會現金股利相關決議
Notice of Dividend Amount Classification · 85% confidence The document is a regulatory announcement by the company regarding its board resolution on cash dividends (declaring no dividends). This fits the definition of a Notice of Dividend Amount (announcement of dividend amounts or the decision not to distribute dividends).
2026-05-26 Chinese
代台灣子公司美食達人股份有限公司公告董事會 現金股利相關決議
Notice of Dividend Amount Classification · 90% confidence The document is a board resolution announcement from the company (“2723 美食-KY”) regarding cash dividends for its Taiwanese subsidiary, specifying the dividend decision (no distribution). This fits the definition of a Notice of Dividend Amount (DIV).
2026-05-26 Chinese

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