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Beijing Ultrapower Software Co., LTD — Investor Relations & Filings

Ticker · 300002 ISIN · CNE100000H51 LEI · 3003009GAHTJ9CTNFB80 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,892 across all filing types
Latest filing 2018-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300002

About Beijing Ultrapower Software Co., LTD

https://www.ultrapower.com.cn

Beijing Ultrapower Software Co., LTD provides integrated IT operations and maintenance management solutions, focusing on the convergence of artificial intelligence, big data, and cloud computing. The company develops platforms for IT service management, network monitoring, and information security, designed to optimize complex digital infrastructures for large-scale enterprises. Beyond its technical service portfolio, the organization operates a global mobile gaming division specializing in strategy and simulation titles. Its core value proposition lies in the application of automated workflows and advanced data analytics to improve operational reliability and business intelligence. The company serves a diverse client base across telecommunications, finance, and government sectors, facilitating digital transformation through scalable software architectures and specialized technical consulting.

Recent filings

Filing Released Lang Actions
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It includes voting results on various proposals such as the 2017 board report, supervisory board report, annual report, financial statements, profit distribution plan, appointment of auditors, amendments to the company charter, and election of directors. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 4958 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-18 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, 2017 Annual Financial Settlement Report, profit distribution plan, internal control self-evaluation report, and the 2018 first quarter report. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the full reports themselves. It also mentions that these reports and proposals will be submitted to the 2017 Annual General Meeting for further approval. The document length is 2437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to annual and quarterly reports, but does not contain the full reports or detailed financial data itself.
2018-04-26 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other financial metrics. It also discusses the company's business segments, strategic initiatives, and operational highlights for the year. The document includes information about the board meeting, audit opinion (standard unqualified opinion), dividend distribution plans, shareholder information, and detailed management discussion and analysis of the company's performance and outlook. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2018-04-26 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds" for the year 2017. It includes detailed information about the company's fundraising, the use and management of the raised funds, and verification by a registered accounting firm. The document references regulatory guidelines related to the management and use of raised funds by listed companies, and it contains financial data and audit conclusions about the use of these funds. This type of report is a standalone audit or verification report focused on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or presentation. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific financial aspect (fundraising and use of proceeds). The document length is substantial and contains detailed financial data and audit conclusions, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence.
2018-04-26 Chinese
独立董事关于2017年度相关事项的专项意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent director's special opinion report on various matters related to the company's 2017 fiscal year, including related party transactions, internal control self-evaluation, appointment of the audit firm for 2018, use of raised funds, related party transactions, profit distribution proposals, asset impairment provisions, entrusted financial management, and a three-year shareholder dividend plan. It references regulatory guidelines and compliance with laws and company articles. The document is substantive and contains detailed opinions on financial and governance matters for the 2017 year. It is not a brief announcement or a certification letter but a comprehensive report by independent directors on the annual matters. This type of document is typically part of or closely related to the Annual Report or Audit Report / Information. However, since it is specifically an independent director's special opinion on the annual matters, it aligns best with an Audit Report / Information (AR) category, which includes standalone audit reports and related opinions, excluding the full Annual Report. The document length is 3555 characters, which is substantive but not a full annual report. Therefore, the best classification is AR with high confidence.
2018-04-26 Chinese
独立董事2017年度述职报告（罗建北）
Board/Management Information Classification · 85% confidence The document is a detailed 2017 annual performance report by an independent director of the company, describing attendance at meetings, opinions on company matters, investigations, committee work, and investor protection efforts. It is a formal report on the director's duties and activities during the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Board/Management change announcement (MANG) but rather a management-related report on director duties. This fits best with the category of Remuneration Information (DEF 14A) or Board/Management Information (MANG). However, since it is a director's annual performance report and not a change announcement or compensation report, it aligns most closely with Board/Management Information (MANG).
2018-04-26 Chinese

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