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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 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
关于发行股份及支付现金购买资产业绩承诺补偿暨定向回购李毅、李章晶及天津骆壳应补偿公司股份的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the issuance of shares and cash payment to purchase assets, specifically the acquisition of 100% equity of Tianjin Luoke. It details the transaction structure, payment methods, performance commitments, and compensation related to the acquisition. The document includes references to approvals from the China Securities Regulatory Commission and audit reports but does not contain full financial statements or comprehensive financial performance data. It is primarily an announcement about a capital transaction and related compensation obligations rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the financing transaction, not just a brief report publication announcement. Hence, it is not RPA or RNS. Confidence is high due to the detailed transaction and financing content.
2015-04-24 Chinese
关于发行股份及支付现金购买资产2014年度业绩承诺完成情况的说明公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion status of the 2014 performance commitments related to the issuance of shares and cash payment for asset acquisition. It references regulatory approval from the China Securities Regulatory Commission, details the share issuance and cash payment arrangements, and discusses performance commitments and compensation arrangements. It also cites audit reports from accounting firms verifying the financial performance of the acquired company. The document is primarily an announcement explaining the status and follow-up measures related to a prior transaction and performance commitments, rather than the full audit report or financial statements themselves. The document length is 3475 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to share issuance and payment for asset acquisition and performance commitment completion status.
2015-04-24 Chinese
中信证券股份有限公司关于公司2014年度业绩承诺完成情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion issued by CITIC Securities regarding the completion status of the 2014 performance commitment of Tianjin Kemu Software Co., Ltd. It references specific agreements related to share issuance and asset purchase, detailed compensation clauses, and an audit report from an accounting firm. The document focuses on the verification of performance commitments and related compensation obligations rather than presenting a full annual report or financial statements. It is a standalone audit-related verification report concerning a specific transaction and performance commitment, not a full annual report or earnings release. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3576 characters, which is sufficient for a detailed audit opinion but not a full annual report. Hence, the classification is AR with high confidence. FY 2014
2015-04-24 Chinese
第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Shenzhou Taiyue Software Co., Ltd. It details the approval of various reports and proposals related to the 2014 fiscal year, including the 2014 Supervisory Board Work Report, 2014 Annual Report and its summary, 2014 Financial Final Report, 2014 Profit Distribution Plan, and other related reports. The document states that these reports will be submitted to the 2014 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial statements but rather the resolutions approving them and references to where the full reports can be found. The document length is short (2218 characters) and serves as an announcement of the Supervisory Board's meeting resolutions rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the full Annual Report (10-K) or other detailed reports.
2015-04-24 Chinese
2014年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is very short (373 characters) and is titled as a '2014年度报告披露提示性公告' which translates to '2014 Annual Report Disclosure Reminder Announcement'. It states that the 2014 annual report and summary have been disclosed on the designated website and advises investors to review it. There is no actual financial data or report content included, only a notice about the report's availability. According to the 'MENU VS MEAL' rule, this is an announcement about the report publication, not the report itself.
2015-04-24 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled "北京神州泰岳软件股份有限公司 2014 年年度报告全文" which translates to "Beijing Ultrapower Software Co., Ltd. 2014 Annual Report Full Text." It contains detailed financial data, accounting policies, management discussion and analysis, company history, governance, and other comprehensive information typical of a full annual report. The length is substantial (15,000 characters), and it includes financial statements and detailed business reviews. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-24 Chinese

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