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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（刘铁民）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company for the year 2016. It includes descriptions of attendance at board meetings, independent opinions on various company matters, investigations conducted, committee work, and efforts to protect investor rights. The content is focused on the independent director's duties and activities rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by a board member about their role and activities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2017-04-24 Chinese
关于使用节余超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the use of surplus raised funds to permanently supplement working capital. It details the original fundraising, the management and usage of the funds, the surplus situation, and the approval process by the board, supervisory committee, independent directors, and the sponsoring institution. The document does not contain financial statements or comprehensive financial performance data but rather focuses on the allocation and approval of capital usage related to fundraising proceeds. It is a regulatory announcement about capital use rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2017-04-24 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Beijing Shenzhou Taiyue Software Co., Ltd. It includes approvals of the 2016 Annual Report, financial results, profit distribution plan, audit firm appointment, internal control report, social responsibility report, and other corporate governance matters. The document references the 2016 fiscal year and includes substantive financial data such as revenue, profit, and dividend details. It also mentions that these reports will be submitted to the 2016 Annual General Meeting for approval. The content is comprehensive and includes financial performance, management reports, and governance decisions, typical of a Board/Management Information filing rather than just an announcement or a summary. The document length (6018 characters) and detailed content indicate it is not a brief announcement or a simple report publication notice. Therefore, the document fits best under the category of Board/Management Information (MANG), as it primarily reports on board meeting resolutions and management decisions related to the annual report and financial results.
2017-04-24 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the year 2016 of Beijing Shenzhou Taiyue Software Co., Ltd. It includes an audit opinion from a registered accounting firm, detailed consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The content is comprehensive and contains actual financial data and analysis for the full fiscal year 2016. The presence of an audit opinion and detailed financial statements indicates this is a standalone audit report and financial information document, not just an announcement or a summary. Therefore, the document fits the category of Audit Report / Information (AR).
2017-04-24 Chinese
2016年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "北京神州泰岳软件股份有限公司 2016 年年度报告全文" which translates to "Beijing Ultrapower Software Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2016, business overview, management discussion and analysis, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2017-04-24 Chinese
2016年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '北京神州泰岳软件股份有限公司2016 年社会责任报告' which translates to 'Beijing Shenzhou Taiyue Software Co., Ltd. 2016 Social Responsibility Report'. It is dated April 2017 and contains detailed information about the company's social responsibility activities, governance, employee rights, shareholder protection, and community contributions. The content focuses on environmental, social, and governance (ESG) factors rather than financial performance or regulatory filings. The length is 8812 characters, which is substantial and contains substantive content rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (SR).
2017-04-24 Chinese

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