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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 2014-12-26 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2014 fourth extraordinary general meeting of shareholders of Beijing Shenzhou Taiyue Software Co., Ltd. It details the meeting attendance, voting results, and legal opinions confirming the validity of the meeting and its procedures. The content focuses on the declaration of voting results from the shareholder meeting, including vote counts and percentages for a specific proposal (the election of a new director). There is no financial data, no detailed report or presentation, and the document is relatively short (1789 characters). It is not an annual or interim report, nor a management discussion or earnings release. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of a shareholder meeting.
2014-12-26 Chinese
关于与中国移动签订融合通信系统业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a contract signed between the company's subsidiary and China Mobile Guangdong for a software development project. It details the contract parties, contract content, project period, contract amount, and the impact on the company. There are no financial statements, no regulatory certifications, no voting results, no management or board changes, no earnings data, and no mention of report publication. The document is a business contract announcement related to a capital or financing activity (contractual agreement with a major customer). It does not fit into categories like Annual Report, Interim Report, or Earnings Release. The best fitting category is Capital/Financing Update (CAP) as it relates to a significant business contract impacting company operations and revenue.
2014-12-25 Chinese
关于部分已授予限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion of repurchase and cancellation of certain restricted stocks previously granted under a stock incentive plan. It details the number of shares repurchased, the price, the affected individuals, and the impact on the company's share capital structure. The document is not a full financial report, earnings release, or management discussion. It is a specific announcement about the company's repurchase of its own shares (restricted stocks) and their cancellation. This fits the category of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities by the company itself. The document length is short (1835 characters), and it contains detailed information about the repurchase transaction, not just a notice or link to a report, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is POS with high confidence.
2014-12-12 Chinese
独立董事关于增选公司董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a new board member, referencing compliance with company law and listing rules. It discusses the qualifications and nomination process for a director candidate and mentions submission to a shareholders' meeting for approval. This is clearly related to board/management information about changes in the company's board of directors. The document is not a full report, financial statement, or announcement of voting results, but a management/board-related statement about director nomination.
2014-12-09 Chinese
关于部分已授予股票期权注销完成公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding the completion of cancellation of certain granted stock options. It details the number of stock options cancelled due to employees leaving and unexercised options after the first exercise period. The document is short (761 characters) and serves as a formal notification of a share capital change related to stock options. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits the category of Share Issue/Capital Change announcements.
2014-12-09 Chinese
关于召开2014年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2014 fourth extraordinary general meeting of shareholders for Beijing Shenzhou Taiyue Software Co., Ltd. It includes information about the meeting date, location, agenda (such as the proposal to elect a new director), voting procedures including network voting instructions, registration details, and proxy authorization forms. There are no financial statements, earnings data, or audit information. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2014-12-09 Chinese

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