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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 2016-04-20 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
第五届董事会第七十五次会议决议公告
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 acquisitions and related party transactions, including voting results and attendance. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or AGM material. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2016-04-20 Chinese
关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding a related party transaction involving a board member's company. It details the transaction terms, pricing policy, board approval, and independent director opinions. The document is relatively short (3210 characters) and structured as a formal announcement rather than a full financial report. It does not contain financial statements or comprehensive financial analysis. It is not an annual or interim report, earnings release, or audit report. It is a regulatory disclosure about a related party transaction, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like MANG (management changes) or CAP (capital updates).
2016-04-20 Chinese
关于对外投资蓝鸥科技有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding an external investment in Blue Gull Technology Co., Ltd. It includes transaction overview, counterpart information, target company details, financial data, transaction agreement terms, performance commitments, risk disclosures, and impact analysis. The content focuses on a capital investment transaction, including equity acquisition and capital increase, with detailed financial and contractual terms. There is no indication that this is a full annual or interim report, audit report, earnings release, or other financial statement. Instead, it is a capital/financing update about the company's investment activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length (6411 characters) and detailed transaction information support this classification with high confidence.
2016-04-20 Chinese
关于与北京光合起源网络科技有限公司关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction between the company and another entity. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it provides an approval opinion before the transaction is submitted to the board. The document is short (681 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is also not a management change, earnings release, or capital update. The document is a regulatory compliance filing related to corporate governance and transaction approval, but it does not fit into categories like Governance Information (CGR) or Proxy Solicitation (PSI) because it is specifically an independent directors' pre-approval opinion on a related-party transaction. Given the nature and length, and that it is a formal regulatory disclosure, the best fit is Regulatory Filings (RNS).
2016-04-20 Chinese
关于与北京光合起源网络科技有限公司关联交易的独立董事专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from independent directors regarding a related-party transaction between the company and another entity. It references regulatory guidelines and company rules, and provides an independent review and approval of the transaction. The document is short (738 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a management change, call transcript, or capital update. The document is a regulatory compliance opinion related to corporate governance and related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2016-04-20 Chinese
2016年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2016, providing estimated net profit figures and explanations for the expected performance decline. It explicitly states that the financial data is preliminary and unaudited, and that detailed financial data will be disclosed in the official quarterly report. The document is short (976 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2016-04-08 Chinese

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