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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 2015-04-24 Annual Report
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
2014年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2014 Annual Report Summary" of Beijing Shenzhou Taiyue Software Co., Ltd. It contains detailed financial data for the year 2014, including revenue, profit, earnings per share, and changes in accounting policies. It also includes information on shareholding structure, major shareholders, business segments, and management discussion and analysis. The document is comprehensive and covers the full fiscal year, consistent with an annual report. There is no indication that this is merely an announcement or a certification. The length of the document (over 11,000 characters) and the detailed financial and operational data confirm it is the actual annual report, not just a summary or announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-04-24 Chinese
关于收到中国证监会《关于不予核准北京神州泰岳软件股份有限公司向北京市天元伟业科技有限公司等发行股份购买资产的决定》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the receipt of a decision from the China Securities Regulatory Commission (CSRC) not to approve the company's proposed issuance of shares to purchase assets. It details the regulatory decision, the reasons for disapproval, and the company's board resolution to terminate the transaction. The document is short (1024 characters) and serves as a formal disclosure of a regulatory decision and company response, rather than a full report or financial statement. It does not contain financial data or detailed analysis but is a regulatory announcement about a capital transaction approval denial and subsequent board decision. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2015-04-24 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting date, location, agenda items to be discussed (such as the 2014 annual report, financial statements, profit distribution plan, and appointment of auditors), voting procedures including network voting instructions, and registration details for shareholders. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM. The document length is over 5,000 characters and is comprehensive, but it is not the report itself nor a voting result announcement. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-24 Chinese
独立董事对2014年度相关事项的专项意见
Audit Report / Information Classification · 95% confidence The document is a special opinion report from independent directors regarding the company's 2014 fiscal year matters. It includes independent opinions on related party transactions, external guarantees, internal control self-evaluation, appointment of the audit firm for 2015, use of raised funds, related party transactions, and profit distribution proposals. The document references regulatory guidelines and compliance but does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone audit-related opinion document focusing on governance and compliance aspects for the year 2014, which aligns with the definition of an Audit Report / Information (AR). The document length is 3135 characters, which is sufficient for a detailed opinion but not a full annual report. Therefore, the best classification is AR (Audit Report / Information). FY 2014
2015-04-24 Chinese
独立董事2014年度述职报告（刘凯湘）
Board/Management Information Classification · 95% confidence The document is a detailed 2014 annual report by an independent director of the company, describing attendance at meetings, independent opinions on various board matters, committee work, and efforts to protect investor rights. It is a formal report on the director's duties and activities during the year, not a brief announcement or a certification. The content focuses on governance and director responsibilities rather than financial results or audit opinions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2015-04-24 Chinese
关联方占用资金专项审计说明（2014年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (Special Audit Explanation) for the year 2014, specifically concerning related party non-operating fund occupation and other related party fund transactions. It includes an audit opinion issued by a registered accounting firm, referencing Chinese regulatory requirements and standards. The document contains detailed financial data tables related to the audit scope. It is not a full annual report or interim report but a standalone audit report focused on a specific issue (related party fund occupation). The document length is 3637 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2014
2015-04-24 Chinese

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