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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
Filings indexed 1,892 across all filing types
Latest filing 2016-10-28 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
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' tenth meeting of Beijing Shenzhou Taiyue Software Co., Ltd. It includes approval of the 2016 third quarter report, amendments to the company bylaws to increase the number of board members, nomination and appointment of a new director and senior management personnel, and the scheduling of an extraordinary shareholders meeting. The document contains no actual financial statements or detailed financial data but rather decisions and governance changes. It is primarily about board and management changes and meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2095 characters), and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2016-10-28 Chinese
关于召开2016年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2016 fifth extraordinary general meeting of shareholders for Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting date, agenda items (such as amending the company articles and electing a new director), voting procedures, registration methods, and proxy forms. There are no financial statements, earnings data, or audit information. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-10-28 Chinese
2016年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2016年前三季度业绩预告" which translates to "2016 Q3 Earnings Forecast" or "Performance Forecast for the first three quarters of 2016." It provides estimated financial results for the period January 1 to September 30, 2016, including expected net profit growth percentages. It explicitly states that the financial data is unaudited and preliminary, and that detailed financial data will be disclosed in the 2016 Q3 report. The document is a forward-looking earnings forecast rather than an actual earnings release or interim report containing audited or substantive financial statements. The document length is short (1407 characters), and it is an announcement of expected financial performance rather than a full report. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only.
2016-10-13 Chinese
第六届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's sixth board meeting, including approval of the 2016 semi-annual report and a special report on the use of raised funds. It states that the full semi-annual report and the special report are available on the designated disclosure website, indicating this document itself is not the full report but an announcement of the board meeting decisions and references to the reports. The document length is short (684 characters), consistent with an announcement rather than a full financial report. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full interim report or detailed financial data but announces the board resolutions and references the reports.
2016-08-17 Chinese
2016年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京神州泰岳软件股份有限公司 2016 年半年度报告全文" which translates to "Beijing Ultrapower Software Co., Ltd. 2016 Semi-Annual Report Full Text." It contains detailed financial data, business segment analysis, management discussion, and operational results for the first half of 2016. The content includes comprehensive financial figures, business performance, risk factors, and segment revenue breakdowns. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial statements and management analysis confirms this is an Interim / Quarterly Report (half-year report). Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2016-08-17 Chinese
2016年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (377 characters) from Beijing Shenzhou Taiyue Software Co., Ltd. It states that the company's 2016 semi-annual report and summary have been disclosed on the designated information disclosure website. The text explicitly mentions the report has been published and directs investors to review it. There is no substantive financial data or detailed report content included in this document. According to the MENU VS MEAL RULE, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2016-08-17 Chinese

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