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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 2015-06-10 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
独立董事关于股权激励计划事项的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from independent directors regarding adjustments to a stock option and restricted stock incentive plan. It references regulatory guidelines and company bylaws related to stock incentive plans. The content is focused on governance and approval of incentive plan parameters rather than financial results or audit findings. It is not a full report, earnings release, or audit report. It is a governance-related document concerning board-level decisions on stock incentives, which fits best under Board/Management Information (MANG). The document length is short and specific to management/board opinions on stock incentive plans, not a general regulatory filing or announcement of a report.
2015-06-10 Chinese
第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 17th meeting of the 5th Supervisory Board of Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of adjustments to parameters related to the company's stock option and restricted stock incentive plans. The document includes meeting attendance, voting results, and compliance with legal and regulatory requirements. It does not contain financial statements, earnings data, or detailed report content. It is an announcement of a board/management decision related to incentive plans, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial filing itself, but an official announcement of a board resolution.
2015-06-10 Chinese
第五届董事会第四十九次会议决议公告
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 adjustments to stock option and restricted stock incentive plan parameters following the 2014 equity distribution plan. The document includes meeting attendance, voting results, and references to related disclosures on a regulatory website. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an announcement of a board decision related to management incentives, which fits the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2015-06-10 Chinese
北京市天元律师事务所关于公司股票期权与限制性股票激励计划相关参数调整事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding adjustments to a company's stock option and restricted stock incentive plan parameters. It references relevant laws, regulations, and company resolutions related to stock option adjustments due to dividends, capital increases, and share repurchases. The document is not a financial report, earnings release, or management discussion but a legal opinion on a specific corporate action related to equity incentives. It does not announce voting results, changes in management, nor is it a regulatory filing of general nature. The content is focused on legal compliance and adjustments to stock incentive plans, which aligns with a Regulatory Filing (RNS) as it is a compliance-related legal opinion document that does not fit other specific categories.
2015-06-10 Chinese
关于股票期权和限制性股票激励计划相关参数调整的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding adjustments to parameters of its stock option and restricted stock incentive plans. It details the background, implementation, and specific adjustments to the stock options and restricted stock quantities and prices due to corporate actions like dividends and capital increases. It includes board and supervisory committee approvals, independent director opinions, and a legal opinion from a law firm. The document is a formal announcement of changes to the company's equity incentive plan parameters, not a full financial report, earnings release, or regulatory certification. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The content fits best under Capital/Financing Update (CAP) because it relates to changes in equity incentive plans, which affect the company's capital structure and financing arrangements.
2015-06-10 Chinese
北京神州祥升软件有限公司审计报告及财务报表（2013年度至2014年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal years 2013 to 2014. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and statements of changes in equity for both the company and consolidated entities. The document also contains an auditor's opinion section, responsibilities of management and auditors, and detailed notes to the financial statements. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K). There is no indication that this is a full annual report or a simple announcement. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2014
2015-06-03 Chinese

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