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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 2017-04-24 Board/Management Inform…
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
独立董事2016年度述职报告（王雪春）
Board/Management Information Classification · 95% confidence The document is a 2016 annual performance report by an independent director of the company, detailing attendance at meetings, opinions on board matters, investigations, and duties performed during the year. It is a narrative report on governance and oversight activities by the independent director rather than a full annual report or financial statement. It does not contain financial data or audit results but focuses on board and management oversight. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2017-04-24 Chinese
独立董事2016年度述职报告（沈阳）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Beijing Shenzhou Taiyue Software Co., Ltd. for the year 2016. It includes descriptions of the director's attendance at board meetings, independent opinions on various company matters, investigations conducted, committee work, and efforts to protect investor rights. The content is a formal report on the director's duties and activities over the year, which aligns with a Management Report rather than a full Annual Report or other categories. The document length is 2870 characters, which is relatively short but contains substantive content about management activities and oversight, not just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2017-04-24 Chinese
关于举行2016年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (578 characters) about the company holding a 2016 annual performance explanation meeting (业绩说明会). It references that the 2016 annual report has already been published on April 25, 2017, and invites investors to participate in a webcast meeting on May 5, 2017. There is no detailed financial data or report content included, only an invitation and information about the meeting. According to the 'Menu vs Meal' rule, this is an announcement related to a report or event, not the report itself. The document fits best as an Investor Presentation (IP) announcement or Annual Report explanation meeting notice. However, since it is specifically about an annual performance explanation meeting (业绩说明会), which is typically an Investor Presentation event, the classification is Investor Presentation (IP). Confidence is high due to clear keywords and context.
2017-04-24 Chinese
2017年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (376 characters) and is titled as a "2017年第一季度报告披露提示性公告" which translates to "2017 First Quarter Report Disclosure Reminder Announcement." It states that the company's 2017 Q1 report has been disclosed on the official stock exchange website and advises investors to review it. There is no actual financial data or detailed report content included, only a notification about the report's availability. According to the MENU VS MEAL RULE, this is an announcement about the report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2017-04-24 Chinese
2016年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (369 characters) indicating that the company's 2016 Annual Report and summary have been disclosed on the official stock exchange website. It explicitly states that the report has been published and investors should refer to it. There is no actual financial data or detailed report content included in this text. According to the 'MENU VS MEAL' rule, this is an announcement about the report's availability, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2017-04-24 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 First Quarter Report" of Beijing Shenzhou Taiyue Software Co., Ltd. It contains detailed financial data for the first quarter of 2017, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes sections on risk factors, business review and outlook, shareholder information, and use of raised funds. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2017-04-24 Chinese

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