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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 2015-05-26 Share Issue/Capital Cha…
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
限售股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares (limited shares) and their subsequent listing for trading. It includes historical share issuance data, shareholding changes, lock-up commitments, performance commitments, and the approval and verification by the sponsoring institution. The document is dated May 26, 2015, and focuses on the specifics of share circulation and unlocking of restricted shares. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a full annual or interim report, nor an earnings release or management report. It is a formal announcement about the unlocking and listing of restricted shares, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital structure and share circulation status.
2015-05-26 Chinese
业绩承诺补偿股份注销完成公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion of a share repurchase and cancellation related to performance compensation shares. It details the number of shares repurchased and cancelled, the approval process by the board and shareholders, changes in share capital structure, and the impact on earnings per share. The document includes references to audit reports but does not contain full financial statements or comprehensive financial performance data. It is primarily about the company's share repurchase and cancellation activity, which fits the category of Transaction in Own Shares (POS). The document length is 2785 characters, which is relatively short but contains substantive information about the share repurchase transaction itself, not just an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is POS with high confidence.
2015-05-22 Chinese
关于相关股东拟实施业绩承诺补偿的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a performance commitment compensation related to a share issuance and cash payment acquisition of assets by Beijing Shenzhou Taiyue Software Co., Ltd. It includes specifics about the transaction, shareholder compensation, profit commitments, audit reports on profit performance, and approvals by the board and shareholders. The document is not a full annual report or audit report itself but rather a regulatory announcement about the performance commitment compensation and related share repurchase plan. It contains detailed financial and transaction information but is primarily an announcement of a corporate action related to capital and financing activities, including share issuance and compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the transaction and compensation, not just a brief notice or report publication announcement. Hence, it is not RPA or RNS.
2015-05-15 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It includes voting results on various proposals such as the 2014 board report, supervisory board report, annual report, financial statements, profit distribution plan, appointment of auditors, and other corporate actions. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions. The content focuses on the official results of shareholder votes at the AGM, including detailed vote counts and percentages. There is no presentation material, transcript, or full annual report text, but rather the formal announcement of the voting outcomes and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4207 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2015-05-15 Chinese
2014年度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 2014 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 15, 2015. The document includes legal verification of the meeting's compliance with relevant laws and company regulations, and confirms the validity of the voting results. It is not the AGM presentation materials themselves, nor is it the full annual report or financial statements. Instead, it is a legal opinion related to the AGM proceedings and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6169 characters) and content confirm it is a detailed legal opinion on the AGM voting results rather than a brief announcement or a full report.
2015-05-15 Chinese
关于定向回购李毅、李章晶及天津骆壳应补偿公司股份的债权人公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Beijing Shenzhou Taiyue Software Co., Ltd. regarding a directed repurchase of shares from specific individuals as compensation, including details about the repurchase plan, legal basis, and instructions for creditors to declare their claims within a specified period. It includes procedural information for creditors to submit claims and contact details. The document is short (1265 characters) and does not contain financial statements or detailed financial data. It is not a report itself but an announcement related to a share repurchase and creditor notification. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers announcements of the company buying back its own shares.
2015-05-15 Chinese

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