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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 2015-07-14 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
关于筹划员工持股计划暨公司复牌的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the planning of an employee stock ownership plan and the resumption of trading of the company's stock. It mentions the suspension and resumption of stock trading, the board meeting approving the employee stock ownership plan draft, and directs readers to a website for detailed information. The document is short (564 characters) and serves as an announcement rather than a detailed report or financial statement. It does not contain financial data or detailed plan documents but rather informs about the event and stock trading status. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through an employee stock ownership plan.
2015-07-14 Chinese
关于召开2015年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders for Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting's legality, time, location, agenda items, registration procedures, and voting instructions. The content focuses on informing shareholders about the meeting logistics and agenda, including employee stock ownership plans and related proposals. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal announcement and invitation to the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-07-14 Chinese
第五届董事会第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of an employee stock ownership plan draft, authorization requests for the board to handle related matters, and the scheduling of a third extraordinary general meeting. The document includes voting results and mentions that certain matters require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is an announcement of board meeting decisions, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1818 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2015-07-14 Chinese
2015年第二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, procedures, and validity of a specific shareholders' meeting (the 2015 second extraordinary general meeting) of Beijing Shenzhou Taiyue Software Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. There is no financial data, earnings information, or report publication. The document is not a report itself but a legal opinion related to a shareholders' meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting procedures and voting outcomes.
2015-07-10 Chinese
2015年第二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 formal announcement of the resolutions passed at the 2015 second extraordinary general meeting of shareholders of Beijing Shenzhou Taiyue Software Co., Ltd. It details the meeting attendance, voting results, and legal opinions on the meeting's validity. There is no financial data or report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2015-07-10 Chinese
关于筹划员工持股计划的停牌公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the suspension of trading due to the company's planning of an employee stock ownership plan. It mentions the stock code, company name, and the reason for the trading halt. There is no financial data, no detailed report, no voting results, or any other detailed disclosure. The document is an announcement about a capital-related event (employee stock ownership plan) and the trading suspension, but it does not provide detailed financing or capital structure changes. Given the short length (546 characters) and the nature of the content, it fits best under a Regulatory Filing (RNS) as a general regulatory announcement. It is not a full Capital/Financing Update (CAP) because it lacks substantive financing details, nor is it a Share Issue/Capital Change (SHA) because it does not announce an actual share issuance or capital change, only the planning stage and trading halt. Therefore, the best classification is Regulatory Filings (RNS).
2015-07-07 Chinese

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