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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 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
独立董事2015年度述职报告（蓝伯雄）
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 meetings, independent opinions on various corporate matters, committee work, and efforts to protect investor rights. It is a formal report on the director's duties and activities during the year, not an announcement or a brief summary. The content focuses on governance and oversight activities rather than financial results or audit opinions alone. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities, including independent director reports. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2016-04-25 Chinese
董事长、总经理关于天津壳木软件有限责任公司2015年度盈利预测未实现的情况说明及致歉信
Management Reports Classification · 95% confidence The document is a detailed explanation and apology letter from the Chairman and General Manager of Beijing Shenzhou Taiyue Software Co., Ltd. regarding the failure to achieve the 2015 profit forecast of Tianjin Kemu Software Co., Ltd. It includes specifics about the acquisition transaction, payment methods, profit forecast versus actual audited profit, reasons for the shortfall, and a formal apology to investors. The document contains substantive financial data, audit references, and management commentary on business performance and outlook. It is not a full annual report or audit report by itself but rather a management explanation of financial results and business trends related to a specific acquisition and performance shortfall. Therefore, it fits best under Management Reports (MDA). The document length is 2226 characters, which is short but contains detailed financial and operational explanations, not just an announcement or certification. Hence, it is not RPA or RNS.
2016-04-25 Chinese
北京京都中新资产评估有限公司关于天津壳木软件有限责任公司2015年度盈利预测未实现的情况说明及致歉信
Audit Report / Information Classification · 90% confidence The document is a detailed explanation and apology letter from an asset evaluation company regarding the failure to meet the 2015 profit forecast for Tianjin Kemu Software Co., Ltd. It includes assumptions used in the profit forecast, actual profit results, reasons for the shortfall, and a risk warning to investors. The document is not a full annual report or financial statement but rather a specific explanatory report related to an asset evaluation and profit forecast. It does not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or announcement of a report publication. The content is focused on audit-related evaluation and explanation of financial forecast discrepancies, which aligns best with an Audit Report / Information (AR) classification, as it involves an asset evaluation report and explanation of forecast deviations. The document length is 2234 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best fit is AR with high confidence.
2016-04-25 Chinese
关于发行股份及支付现金购买资产2015年度业绩承诺完成情况的说明公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion status of the 2015 performance commitments related to the issuance of shares and cash payment for asset acquisition. It references regulatory approval from the China Securities Regulatory Commission and details the performance shortfall and subsequent compensation arrangements. The document includes audited financial results for 2015 from an accounting firm but does not contain full financial statements or comprehensive financial data typical of an annual or interim report. It primarily explains the status of performance commitments and compensation plans following a prior transaction. The document length is 3435 characters, which is relatively short and focused on a specific update rather than a full report. Therefore, it is best classified as a Capital/Financing Update (CAP) because it relates to share issuance and compensation arrangements tied to a financing transaction and asset acquisition, rather than a full annual report or audit report.
2016-04-25 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled "北京神州泰岳软件股份有限公司 2016 年第一季度报告" which translates to "Beijing Shenzhou Taiyue Software Co., Ltd. 2016 First Quarter Report." It contains detailed financial data, including revenue, net profit, cash flow, and other financial indicators for the first quarter of 2016. It also includes management discussion and analysis, risk factors, shareholder information, and fundraising usage details. The document is about 15,000 characters long, which is substantial and contains actual financial statements and substantive financial data. The content matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and provides comprehensive financial and operational information. There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence.
2016-04-25 Chinese
独立董事关于股权激励计划事项的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from independent directors regarding the company's stock option and restricted stock incentive plan. It discusses compliance with relevant laws and regulations, the cancellation of stock options and repurchase of restricted stocks due to unmet performance targets, and confirms the legality and appropriateness of these actions. There is no indication that this is a full financial report, earnings release, or regulatory filing. The document is focused on management and board-level opinions about stock incentive plans, which aligns with Board/Management Information filings. The document length is short (1253 characters), but it contains substantive content rather than just an announcement or certification. Therefore, the best fit is Board/Management Information (MANG).
2016-04-25 Chinese

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