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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 2018-04-26 Environmental & Social …
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年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '北京神州泰岳软件股份有限公司2017 年社会责任报告' which translates to 'Beijing Shenzhou Taiyue Software Co., Ltd. 2017 Social Responsibility Report'. It is dated April 2018 and contains detailed information about the company's social responsibility activities, including employee rights, shareholder protection, community contributions, and environmental efforts. There is no indication of financial statements, audit opinions, or regulatory filings. The content focuses on Environmental, Social, and Governance (ESG) factors and the company's social impact. The document length is 9283 characters, which is substantive and not a mere announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2018-04-26 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting date, agenda items such as the 2017 annual report, financial statements, profit distribution plan, election of directors, and other proposals to be voted on. It also provides instructions for registration, voting procedures (including online voting), and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-26 Chinese
中信证券股份有限公司关于公司2017年度募集资金存放与使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (Verification Report) by CITIC Securities regarding the 2017 annual fundraising funds deposit and usage of Beijing Shenzhou Taiyue Software Co., Ltd. It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. The document includes detailed tables and explanations about the use of raised funds, including investment projects, surplus funds, and compliance with agreements. It is a standalone audit/verification report focused on the use of fundraising proceeds, not a full annual report or earnings release. It does not contain comprehensive financial statements or management discussion of overall financial results, but rather a specific audit of fundraising usage. Therefore, it fits the definition of an Audit Report / Information (AR). The document length is substantial (over 11,000 characters), indicating it is the report itself, not just an announcement. Hence, the classification is AR with high confidence.
2018-04-26 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "2017 年年度报告全文" which translates to "2017 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, business overview, management discussion, and analysis. The document includes comprehensive financial figures, business strategy, risk factors, and operational details for the full fiscal year 2017. It is not a brief announcement or a presentation but a full detailed report. Therefore, it fits the definition of an Annual Report (10-K).
2018-04-26 Chinese
未来三年（2018年-2020年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2018 to 2020. It discusses principles, conditions, procedures, and potential changes related to profit distribution and dividends. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results, but rather a formal policy document related to dividends and shareholder returns. It is not a brief announcement but a comprehensive policy statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it details the company's dividend distribution plans and policies over a multi-year period.
2018-04-26 Chinese
独立董事关于会计政策变更的专项意见
Audit Report / Information Classification · 95% confidence The document is a special opinion from independent directors regarding a change in accounting policy. It references compliance with regulatory guidelines and company bylaws, and it is a formal statement of approval rather than a full audit report or annual report. The document is short (583 characters) and does not contain financial statements or detailed audit results. It is a standalone opinion related to accounting policy changes, which fits best under Audit Report / Information (AR) as it pertains to accounting principles and related opinions, but is not a full annual report or certification. Therefore, the classification is AR with high confidence.
2018-04-26 Chinese

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