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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 2015-07-31 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
关于对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an increase in capital investment in a controlling subsidiary by the company and a related party. It details the transaction, the parties involved, approvals by the board, and independent directors' opinions. The document is relatively short (2410 characters) and focuses on a specific corporate action related to financing and capital structure changes. There is no detailed financial report or comprehensive financial statements included. This fits the category of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP.
2015-07-31 Chinese
关于公司与关联方共同对控股子公司增资的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's and related parties' joint capital increase in a controlled subsidiary. It references regulatory guidelines and company bylaws, and it is a pre-approval opinion for a transaction to be submitted to the board. The document is short (707 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a voting result or a management change announcement. It is a regulatory compliance document related to a corporate transaction but does not announce the transaction itself or provide detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not fit other categories.
2015-07-31 Chinese
第五届董事会第五十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of a capital increase in a subsidiary, including voting results and mentions of independent directors' opinions. The document is short (891 characters) and focuses on board decisions rather than full financial data or comprehensive reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2015-07-31 Chinese
关于公司与关联方共同对控股子公司增资的独立董事专项意见
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Special Opinion" regarding the company's and related parties' joint capital increase in a controlling subsidiary. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a formal opinion from independent directors approving a specific transaction (capital increase) and confirming compliance with laws and fairness. The document length is short (908 characters) and it does not contain financial statements or detailed financial data. It is a specialized opinion related to a corporate transaction rather than a full report or announcement of voting results. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and does not match other categories like Capital/Financing Update (CAP) because it is an opinion, not an announcement of financing activity itself.
2015-07-31 Chinese
2015年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2015 third extraordinary general meeting) of Beijing Shenzhou Taiyue Software Co., Ltd. It details the legality and compliance of the meeting process, voting results, and qualifications of attendees. The document is not a financial report, earnings release, or management discussion but a formal legal opinion related to a shareholders' meeting. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes official voting results and legal validation of the meeting procedures and outcomes. The document length is 4689 characters, which is sufficient to contain substantive content rather than a mere announcement or certification. Therefore, the best fitting category is DVA.
2015-07-30 Chinese
2015年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2015 third extraordinary general meeting of shareholders of Beijing Shenzhou Taiyue Software Co., Ltd. It includes voting results, meeting attendance, and legal opinions on the meeting's validity. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management commentary. The document length is 2453 characters, which is relatively short and typical for a voting results announcement. There is no indication of financial statements or detailed financial data. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-07-30 Chinese

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