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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 2016-12-20 Regulatory Filings
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
关于转让控股公司土地使用权及附属建筑物房产权益的独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of a transaction involving the transfer of land use rights and property interests of a controlling subsidiary. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The document is short (740 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a management or board change announcement. It is a regulatory compliance-related document expressing an independent director's opinion on a specific transaction. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to clear regulatory references and the nature of the document.
2016-12-20 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Shenzhou Taiyue Software Co., Ltd. It details decisions made by the board regarding investment in new companies and the transfer of land use rights and property interests. The document includes voting results and mentions the independent directors' opinions. It does not contain financial statements, audit information, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2621 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2016-12-20 Chinese
2016年度第一期中期票据发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a medium-term note (中期票据) by Beijing Shenzhou Taiyue Software Co., Ltd. It details the bond issuance amount, registration, dates, coupon rate, and other issuance specifics. The document is short (1002 characters) and focuses on the outcome of a financing activity rather than presenting financial statements or detailed financial performance. It is not an annual or interim report, nor an earnings release. It is clearly an update on a capital raising event through bond issuance, fitting the category of Capital/Financing Update.
2016-11-29 Chinese
关于公司与关联方共同对控股子公司增资的独立董事专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from independent directors regarding a capital increase in a controlled subsidiary involving the company and a related party. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on the independent directors' review and approval of the capital increase transaction, emphasizing fairness, legality, and shareholder interests. The document is relatively short (903 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a general announcement or a report publication notice. The document fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure about a transaction and independent directors' opinion, which does not fall under more specific categories like Capital/Financing Update (CAP) or Management Reports (MDA).
2016-11-28 Chinese
关于对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase investment in a controlling subsidiary by the company and a related party. It details the transaction, the parties involved, approvals by the board and independent directors, and the purpose and risks of the investment. The document is relatively short (2074 characters) and does not contain financial statements or detailed financial data. It is an announcement of a financing activity (capital injection) rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-11-28 Chinese
关于公司与关联方共同对控股子公司增资的独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's and related parties' capital increase in a controlled subsidiary. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The document is short (697 characters) and contains an independent director's pre-approval opinion on a specific transaction, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or management report. It is not a report publication announcement or regulatory filing in the sense of compliance documents. The content fits best under Board/Management Information (MANG) as it relates to board-level approval and opinions on corporate actions involving management decisions and governance.
2016-11-28 Chinese

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