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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 2016-01-29 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
股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the pledge of shares by a shareholder named Li Li. It details the number of shares pledged, the pledge start date, the pledgee, and the purpose of the pledge. It also provides cumulative pledge information and references supporting documents like pledge registration certificates and share freeze details. There is no financial data, earnings information, management discussion, or report publication mentioned. The content clearly relates to a shareholder's pledge of shares, which is a capital structure-related update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Confidence is high given the clear subject matter and terminology used.
2016-01-29 Chinese
第五届董事会第六十九次会议决议公告
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 includes details about the board meeting date, attendance, and specific resolutions such as approval of a short-term financing bond issuance proposal, scheduling a shareholders' meeting, and approval of a capital increase in a subsidiary. The document is not a full financial report, audit, or earnings release. It is not a proxy statement or voting results announcement but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, confirming this classification.
2016-01-27 Chinese
关于召开2016年第二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 second extraordinary general meeting of shareholders for Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items (notably a proposal about issuing ultra-short-term financing bonds), and related attachments such as proxy forms and voting instructions. The document is a formal announcement to shareholders about the upcoming meeting and how to participate and vote. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices and agendas.
2016-01-27 Chinese
关于拟发行超短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the proposed issuance of ultra-short-term financing bonds. It details the issuance plan, including the total amount, term, interest rate, target investors, and use of funds. It also discusses the board's request for shareholder authorization to proceed with the issuance and related matters. The document is a formal announcement about financing activities and does not contain financial statements or detailed financial results. It is not a full financial report, audit, or earnings release. Given the content focuses on financing and capital raising, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high due to clear content about bond issuance plans and shareholder authorization for financing.
2016-01-27 Chinese
关于对外投资联合设立专业化投资管理有限公司的独立董事专项意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' special opinion regarding the company's joint investment to establish a specialized investment management company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and discusses the fairness and compliance of the transaction. The document is a formal opinion from independent directors on a specific investment transaction, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content and opinions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and opinion on a corporate transaction that does not fall under other specific categories like M&A filings or capital updates.
2016-01-07 Chinese
关于对外投资联合设立专业化投资管理有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding an external investment to jointly establish a specialized investment management company. It details the investment overview, parties involved, board approval, investment purpose, risks, and independent directors' opinions. The content focuses on a specific transaction and investment activity rather than financial results, earnings, or regulatory certifications. It is not a full financial report, earnings release, or management discussion. The document is an announcement of a capital investment transaction and related corporate action. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3390 characters, which is consistent with an announcement rather than a full report.
2016-01-07 Chinese

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