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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 2014-10-29 Regulatory Filings
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
关于提供信息的承诺函（一）
Regulatory Filings Classification · 95% confidence The document is a letter of commitment regarding the authenticity, accuracy, and completeness of information provided for a transaction involving share issuance and cash payment. It is signed by multiple parties and serves as a legal assurance related to the transaction. There are no financial statements, audit opinions, or detailed financial data present. The document is short (696 characters) and does not contain any report or announcement of financial results. It is not a report itself but a legal or regulatory filing related to a transaction. Therefore, it fits best under Regulatory Filings (RNS) as a commitment letter associated with a transaction.
2014-10-29 Chinese
拟收购北京神州祥升软件有限公司盈利预测审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "盈利预测审核报告" which translates to "Profit Forecast Audit Report" for the period from September 1, 2014 to December 31, 2015. It includes detailed profit forecast tables, assumptions, accounting policies, and audit opinions by a certified public accountant firm. The document is related to the acquisition of Beijing Shenzhou Xiangsheng Software Co., Ltd. by Beijing Shenzhou Taiyue Software Co., Ltd. The content is focused on the audit and review of profit forecasts rather than actual historical financial statements or full annual or interim reports. It is a standalone audit report on forecasted financial information, not a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial data and audit opinions, so it is not a mere announcement or certification letter. Hence, the classification is AR with high confidence. FY 2015
2014-10-29 Chinese
北京市天元律师事务所关于公司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的法律意见
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion issued by a law firm (北京市天元律师事务所) regarding a transaction involving Beijing Shenzhou Taiyue Software Co., Ltd. The transaction concerns the issuance of shares and payment of cash to purchase assets, along with raising supporting funds and related party transactions. The document references relevant Chinese securities laws, regulatory approvals, and includes detailed descriptions of the transaction parties, shareholding structures, and legal compliance. It is a comprehensive legal opinion related to a major asset acquisition and financing transaction, not a financial report, earnings release, or general regulatory filing. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to issuance of shares, cash payment for asset acquisition, and fundraising activities.
2014-10-29 Chinese
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报告书摘要（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a company's issuance of shares and payment of cash to purchase assets, along with raising supporting funds and related party transactions. It includes extensive information about the transaction parties, asset valuation, share issuance details, and financing arrangements. The document references regulatory approvals, asset appraisal reports, and financial audit reports. The content is comprehensive and substantive, covering a major asset acquisition and capital raising transaction. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers company fundraising, financing activities, or capital structure changes. It is not a simple announcement or a brief summary but a full report on the transaction. Therefore, the appropriate classification is CAP.
2014-10-29 Chinese
第五届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Shenzhou Taiyue Software Co., Ltd. regarding a major transaction involving the issuance of shares and payment of cash to purchase assets and raise supporting funds. It includes detailed descriptions of the transaction parties, asset valuations, pricing, payment methods, lock-up periods, shareholder approvals, and related agreements. The document references compliance with Chinese securities laws and regulations, including the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. It also discusses the issuance of shares via non-public offering and the raising of supporting funds, which are typical elements of a capital raising and financing update. The document is lengthy (15,000 characters) and contains substantive details about the financing transaction, not merely an announcement or summary. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2014-10-29 Chinese
独立董事关于公司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事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's issuance of shares and cash payment to purchase assets, along with related fundraising and connected transactions. It references relevant laws and company articles, and provides a pre-approval opinion for a board meeting agenda item. The document is short (1033 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a regulatory or compliance filing related to a transaction. This fits best under Regulatory Filings (RNS) as it is a formal legal opinion and pre-approval notice rather than a full capital/financing update or transaction announcement.
2014-10-29 Chinese

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