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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 2016-06-14 Major Shareholding Noti…
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
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding of an individual named Li Yi in the company Beijing Shenzhou Taiyue Software Co., Ltd. It includes specifics about the number of shares held before and after the change, the percentage of total shares, the method of change (repurchase and cancellation due to unmet performance commitments), and confirms no other share transactions in the past six months. The document also references compliance with Chinese securities laws and regulations regarding disclosure of equity changes. This type of document is a notification of a change in major shareholding or equity interest, which fits the category of "Major Shareholding Notification (MRQ)." The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes. The length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2016-06-14 Chinese
业绩承诺补偿股份注销完成公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion of a share repurchase and cancellation related to performance compensation shares. It details the number of shares repurchased and cancelled, the parties involved, approval procedures, changes in share capital structure, and the impact on earnings per share. The document is not a full financial report, audit report, or earnings release, but rather a specific announcement about a share repurchase and cancellation event. The key indicators are the focus on share repurchase and cancellation, the detailed explanation of the transaction, and the absence of comprehensive financial statements or broader financial performance discussion. Therefore, the document fits best under the category of Transaction in Own Shares (POS). The document length is 2663 characters, which is consistent with an announcement rather than a full report.
2016-06-14 Chinese
关于召开2016年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth extraordinary general meeting of shareholders for Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting time, location, agenda items (such as capital changes, amendments to articles of association, remuneration, and issuance of medium-term notes), voting procedures including online voting, registration methods, and proxy forms. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2016-06-06 Chinese
独立董事关于董事、监事及高级管理人员薪酬的独立意见
Remuneration Information Classification · 95% confidence The document is a statement from independent directors regarding the remuneration of directors, supervisors, and senior management of the company. It references regulatory guidelines and company bylaws related to compensation. The content focuses on approval and opinion about the remuneration scheme rather than detailed compensation data or financial statements. The document length is short (585 characters), and it does not contain detailed remuneration tables or executive compensation disclosures typical of a DEF 14A filing. Instead, it is an independent opinion on remuneration, which aligns best with Remuneration Information filings. Therefore, the document is classified as Remuneration Information (DEF 14A).
2016-06-06 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Shenzhou Taiyue Software Co., Ltd. It includes decisions on changes to registered capital, business scope, information disclosure media, amendments to the company charter, remuneration for directors and senior management, issuance of medium-term notes, and scheduling of a shareholders' meeting. The document also contains the full text of the amendments to the company charter. The content focuses on board decisions and corporate governance matters rather than financial results, audit opinions, or regulatory certifications. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document is a formal announcement of board resolutions and changes in company governance and capital structure, which fits the category of Board/Management Information (MANG).
2016-06-06 Chinese
关于公司拟发行中期票据的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding its plan to issue medium-term notes (中期票据). It details the issuance scale, term, purpose, interest rate, target investors, and authorization sought from the shareholders' meeting. The document is an announcement of a financing activity, specifically about the issuance of debt securities to raise capital. It does not contain financial statements or detailed financial results, nor is it a transcript, report, or regulatory certification. The content fits the category of Capital/Financing Update, as it informs about the company's fundraising plans and related approvals.
2016-06-06 Chinese

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