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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 2016-08-02 Capital/Financing Update
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
关于控股子公司对外融资的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding a financing transaction by a controlling subsidiary. It references regulatory guidelines and confirms the fairness and approval of the financing before submission to the board. The document is short (615 characters) and serves as a pre-approval or consent statement rather than a detailed financial report or announcement of results. It does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a regulatory compliance document related to financing approval. Therefore, it fits best under Capital/Financing Update (CAP).
2016-08-02 Chinese
第六届董事会第六次会议决议公告
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 on financing and equity transactions involving subsidiaries and related parties. The text includes voting results and specifics of shareholding changes but does not contain financial statements or detailed financial performance data. It is a corporate governance announcement about board decisions rather than a full financial report or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2016-08-02 Chinese
关于控股子公司对外融资的独立董事专项意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding an external financing transaction by a controlling subsidiary of the company. It discusses the details of the financing, shareholding changes, and compliance with relevant laws and company articles. The document is not a full financial report, earnings release, or regulatory filing but a specialized opinion related to a financing event. It does not contain financial statements or quarterly/yearly results. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-08-02 Chinese
关于超短期融资券获准注册的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and registration of a short-term financing bond issuance by the company. It mentions the board meeting and shareholder meeting approvals, the registration acceptance notice from the market association, and details about the bond issuance amount and underwriters. The document does not contain financial statements or detailed financial analysis but is an update on financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2016-07-25 Chinese
2016年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2016年半年度业绩预告' which translates to '2016 Half-Year Performance Forecast'. It provides an earnings forecast for the period January 1, 2016 to June 30, 2016, including expected net profit and reasons for changes compared to the previous year. It explicitly states that the data is unaudited and preliminary, and that detailed financial data will be disclosed in the 2016 half-year report. The document is short (1134 characters) and serves as a performance forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full interim report. Therefore, the correct classification is ER with high confidence.
2016-07-12 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the sixth board of directors of Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of an investment proposal and mentions voting results, attendance, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or detailed report content. The document is primarily about board decisions and related disclosures. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a voting result announcement (DVA) because it is about board meeting resolutions, not shareholder votes. Hence, the classification is MANG with high confidence.
2016-07-08 Chinese

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