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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 2015-12-15 Regulatory Filings
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
关于与关联方共同投资设立合资公司的更正公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding a correction about a joint investment with related parties and the upcoming shareholder meeting to review this matter. It references compliance with Shenzhen Stock Exchange rules about related party transactions and mentions a shareholder meeting date. The document is short (725 characters) and does not contain financial statements or detailed financial data. It is an announcement about a corporate governance or shareholder meeting matter, specifically related to a related party transaction and shareholder approval. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and does not fit other more specific categories like MANG (management changes) or DVA (voting results).
2015-12-15 Chinese
与关联方共同投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a joint venture with related parties. It includes details about the investment, shareholders, business purpose, risks, and independent directors' opinions. There are no financial statements or comprehensive financial performance data. The document is a formal announcement of a corporate action related to investment and related-party transactions, not a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or voting result. The best fitting category is Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes through joint venture investment.
2015-12-11 Chinese
关于与关联方共同投资设立合资公司的独立董事专项意见
Board/Management Information Classification · 95% confidence The document is an independent directors' special opinion regarding a joint investment to establish a joint venture company. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial performance data. The document is a formal opinion related to a corporate transaction involving related parties, focusing on governance and approval rather than financial results or audit. It is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement or certification but a governance-related opinion by independent directors on a specific corporate action. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board-level approval and oversight of a significant corporate transaction involving related parties.
2015-12-11 Chinese
关于与关联方共同投资设立合资公司的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed joint investment with related parties to establish a joint venture company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on the approval and fairness of the transaction, stating it does not constitute a major asset restructuring and is within the board's authority. There are no financial statements, earnings data, or detailed financial analysis present. The document is a management or board-level approval statement related to a corporate transaction involving related parties, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2015-12-11 Chinese
第五届董事会第六十六次会议决议公告
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 about investments and establishment of joint ventures, including voting results and shareholder participation. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions, specifically about management and board activities. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1520 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-12-11 Chinese
关于参股公司中清龙图终止借壳友利控股的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding the termination of a major asset restructuring (借壳上市) involving its associate company Zhongqing Longtu. It discusses ongoing litigation and the decision to terminate the restructuring to avoid adverse effects on investors. The document is short (789 characters) and serves as a notification of a corporate event rather than a detailed financial report or management discussion. It does not contain financial statements, audit information, or detailed management commentary. It is not a report publication announcement since it provides substantive information about the termination of a transaction. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about a significant corporate event that does not fit other specific categories like M&A filings or legal proceedings report (LTR), since it mainly informs about the termination of a restructuring and associated risks rather than detailed legal proceedings or merger documents.
2015-11-29 Chinese

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