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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 2016-04-25 Audit Report / Informat…
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
2015年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2015, covering the period from January 1, 2015 to December 31, 2015. It includes detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in equity, along with audit opinions from certified public accountants. The presence of a formal audit opinion and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2016-04-25 Chinese
独立董事2015年度述职报告（江锡如）
Board/Management Information Classification · 95% confidence The document is a detailed 2015 annual performance report by an independent director of the company, describing attendance at board and shareholder meetings, independent opinions on various corporate matters, on-site investigations, committee duties, and investor protection efforts. It is a formal report on the independent director's duties and activities during the year, not a general annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2016-04-25 Chinese
募集资金使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled '募集资金使用情况鉴证报告' (Verification Report on the Use of Raised Funds) for the fiscal year 2015 by Beijing Shenzhou Taiyue Software Co., Ltd. It includes extensive financial data on the amount of funds raised, their storage, management, and actual usage during 2015, as well as detailed tables and explanations of projects funded by these raised funds. The report is prepared by the company's board and verified by an independent accounting firm, indicating it is a formal attestation of the use of capital raised through equity issuance. The content focuses on the use of capital raised (募集资金), which aligns with the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising and the use of those funds. It is not an annual report (10-K), audit report (AR), or earnings release (ER), nor is it a simple announcement or certification. The document length is substantial (over 14,000 characters) and contains substantive financial data and analysis related to capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-04-25 Chinese
中信证券股份有限公司关于天津壳木软件有限责任公司2015年度业绩承诺完成情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion issued by CITIC Securities regarding the completion status of the 2015 performance commitment of Tianjin Kemu Software Co., Ltd. It references an audit report by an accounting firm and details the compensation obligations related to the performance shortfall. The document is not a full annual report or audit report itself but a specific verification opinion related to a particular financial commitment and compensation arrangement. It is a standalone audit-related verification document, not a general financial report or announcement. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3709 characters, which is relatively short but contains substantive audit-related content rather than just an announcement or certification, so it is not RPA or RNS.
2016-04-25 Chinese
2015年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (372 characters) stating that the company's 2015 Annual Report and summary have been disclosed on the official stock exchange information website. It explicitly directs investors to review the report and does not contain the report itself or any financial data. This fits the pattern of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself, as per the 'Menu vs Meal' rule.
2016-04-25 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data including revenue, profit, business segment performance, shareholder information, and management discussion and analysis. It also includes audit opinions and notes on accounting policies, which are typical components of an annual report. The length of the document (12,195 characters) and the comprehensive financial and operational information confirm it is the actual annual report content, not just an announcement or summary notice. Therefore, the document fits the definition of an Annual Report (10-K).
2016-04-25 Chinese

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