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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 2026-05-22 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
北京大成律师事务所关于北京神州泰岳软件股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by Dentons (大成律师事务所) regarding the convocation, procedures, attendance, and voting at the company’s 2025 Annual General Meeting. It is not the AGM presentation materials (AGM-R), not the official vote results announcement (DVA), and contains no financial statements. It is a compliance/legal attestation filing, which falls under the general Regulatory Filings (RNS) category.
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and contains detailed voting results for each proposal at the 2025 Annual Shareholders’ Meeting, including vote counts and approval outcomes. This is an official declaration of shareholder vote results. Therefore, it fits the category for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
关于2023年员工持股计划股份出售完毕的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of the sale of shares held under the company's 2023 employee stock ownership plan. It details the plan's approval, stock transfer dates, lock-up periods, and the final sale of all shares by January 29, 2026. The document is a formal disclosure of the completion of a share transaction related to an employee stock plan, not a financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including employee stock plan share disposals.
2026-01-29 Chinese
关于全资子公司有关诉讼事项进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of litigation matters involving the company's wholly-owned subsidiary. It details court decisions, appeals, and settlement agreements related to multiple lawsuits. The text includes no financial statements or detailed financial analysis but focuses on legal proceedings and their potential impact on the company's profits. The document is titled as an announcement and contains no indication of being a full audit report or annual report. It is clearly a legal proceedings update, fitting the category of Legal Proceedings Report (LTR). The document length is 2422 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is LTR with high confidence.
2025-12-26 Chinese
关于全资子公司有关诉讼事项进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of litigation matters involving the company's wholly-owned subsidiary. It details the stages of lawsuits, amounts involved, court decisions, appeals, and settlement agreements. There is no financial statement or comprehensive financial analysis included. The document is a regulatory announcement about legal proceedings affecting the company, not a full legal report or audit report. It fits best under Legal Proceedings Report (LTR) as it updates on significant lawsuits and legal matters involving the company.
2025-12-17 Chinese
第九届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company's board of directors regarding resolutions passed at the ninth board's fifth meeting. It includes approval of the company's 2025 third quarter report and changes to registered capital and amendments to the company charter. The document is relatively short (1271 characters) and states that detailed content is available on the official disclosure website, indicating this is an announcement rather than the full report itself. The focus is on board meeting resolutions and capital changes, not the full quarterly report or financial statements. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full interim report but announces board decisions and capital changes.
2025-10-28 Chinese

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