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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 2016-05-17 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
关于相关股东拟实施业绩承诺补偿的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a performance compensation plan related to a share issuance and cash payment acquisition of assets by Beijing Shenzhou Taiyue Software Co., Ltd. It includes specifics about the transaction, shareholder compensation obligations, audited profit figures, and approvals by the board and shareholders. The content focuses on the performance commitment compensation related to a prior acquisition, including audited profit shortfalls and the resulting share compensation. It is not a full annual or interim financial report, nor is it a simple announcement of a report. It is also not a call transcript, management change, or dividend notice. The document is a regulatory announcement about a capital transaction and related performance compensation obligations, which fits best under Capital/Financing Update (CAP). The document length is 3020 characters, which is short but contains substantive transaction and compensation details, not just a report publication notice or certification. Therefore, the classification is CAP with high confidence.
2016-05-17 Chinese
2015年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2015 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various reports and proposals. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures. The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement or a short notice. Therefore, the classification is DVA with high confidence.
2016-05-17 Chinese
关于与中移互联网有限公司签署融合通信业务合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding the signing of a contract with China Mobile Internet Co., Ltd. for a communication business project. It details the contract's content, value, and impact on the company. The document is a formal announcement of a business contract and does not contain financial statements, audit information, or regulatory filings. It is not a report, earnings release, or management discussion. The content fits best under a general regulatory announcement category as it informs the market about a significant business contract but does not fall into more specific categories like capital updates or M&A. Given the document length (2037 characters) and content, it is not a report publication announcement or a detailed financial report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-05-12 Chinese
中信证券股份有限公司关于公司发行股份及支付现金购买资产之2015年度持续督导工作报告暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度持续督导工作报告暨持续督导总结报告" which translates to "2015 Annual Continuous Supervision Work Report and Continuous Supervision Summary Report" related to an issuance of shares and cash payment for asset acquisition by Beijing Shenzhou Taiyue Software Co., Ltd. The document is issued by an independent financial advisor (CITIC Securities) and includes detailed information about the transaction, asset transfer, verification, commitments by parties, profit forecast fulfillment, management discussion, and governance structure. It is a detailed report on the ongoing supervision and summary of a major asset restructuring transaction, including audit and compliance with commitments. This type of document is a standalone audit and supervision report related to a specific transaction, not a full annual report or earnings release. It is not a simple announcement or a proxy statement. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports. The document length (over 10,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2016-05-10 Chinese
关于选举第六届职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) at Beijing Shenzhou Taiyue Software Co., Ltd. It includes details about the election meeting, the elected individual, and her resume. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on a change in the supervisory board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of a board-related change rather than a full report or other filing type.
2016-05-10 Chinese
第五届董事会第七十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding resolutions passed at the 77th meeting of the 5th Board of Directors. It includes details about amendments to the company bylaws, nominations for the 6th Board of Directors (both independent and non-independent directors), and the scheduling of the 2016 third extraordinary general meeting of shareholders. The content focuses on board member nominations, board structure changes, and meeting arrangements. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board and management changes and related meeting notices. Therefore, it fits best under the category of Board/Management Information (MANG).
2016-05-10 Chinese

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