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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 2015-03-16 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
关于调整发行股份及支付现金购买资产并募集配套资金暨关联交易方案公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding adjustments to a transaction plan involving issuance of shares, cash payment for asset acquisition, and related fundraising. It details the board meeting resolutions, changes to the original transaction plan, independent directors' opinions, and intermediary institution opinions. The document is a formal announcement of a corporate transaction adjustment and related approvals, not a full financial report or earnings release. It is not a proxy statement or voting result announcement, nor is it a merger filing or capital change announcement per se. The content fits best under Capital/Financing Update (CAP) as it concerns issuance of shares, asset purchase, and fundraising adjustments. The document length is about 3,000 characters, consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2015-03-16 Chinese
第五届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Shenzhou Taiyue Software Co., Ltd. It details decisions regarding adjustments to a share issuance and cash payment acquisition plan, including termination of a share subscription agreement. The document includes voting results and mentions independent directors' opinions. It is not a full financial report, audit, or earnings release, but rather a corporate governance announcement about board decisions and related transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-03-16 Chinese
第五届董事会第四十三次会议决议公告
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 a proposal to jointly invest with a related party to establish three new companies. The document includes voting results and mentions the involvement of company directors and employees. There is no financial data, quarterly or annual report content, or audit information. The document is clearly about board decisions and management actions, specifically related to investment and corporate governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a substantive board resolution announcement.
2015-03-09 Chinese
关于与管理团队共同投资设立新公司暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction involving the company's management team investing in new companies. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is short (706 characters) and focuses on approval and fairness of the transaction rather than presenting financial data or detailed financial results. It does not contain financial statements or detailed financial analysis. It is not an announcement of a report publication but a governance-related approval statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management decisions and approvals.
2015-03-09 Chinese
公司与管理团队共同投资设立新公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding a joint investment with its management team to establish new companies and related party transactions. It includes details about the investment, the companies involved, the shareholding structure, the purpose and risks of the investment, and independent directors' opinions. The document is a formal announcement of a corporate transaction involving related parties and new company formation. It does not contain financial statements, quarterly or annual results, nor is it a report or presentation. It is not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to new investments and capital allocation activities by the company.
2015-03-09 Chinese
关于与管理团队共同投资设立新公司暨关联交易的独立董事专项意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' special opinion on a related-party transaction involving the company and its management team investing jointly in new companies. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on the fairness and approval process of the transaction, with no financial statements or report data included. The document length is short (703 characters) and it is a formal opinion rather than a full report or announcement of a report. This fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Capital Update, or Management Reports.
2015-03-09 Chinese

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