Harbin Bank Co., Ltd.

Exchange Code Listed Last trade Delisted
SEHK main board 6138  2014-03-31    
Stock code:

Big changes in CCASS holders

This table shows daily movements larger than 0.25% of outstanding shares. Click the "Change" heading to sort by absolute size of change. Click the participant name to see the history of its holding in this stock. Click the date of change to see the CCASS movements on that date.

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Row Date
Y-M-D 		Participant Change Previous
change
1 2025-07-02 INTERACTIVE BROKERS HONG KONG LTD 0.31 2025-06-30
2 2025-07-02 TFI SECURITIES AND FUTURES LTD -0.31 2025-06-26
3 2025-06-10 INTERACTIVE BROKERS HONG KONG LTD 0.67 2025-06-09
4 2025-06-10 TFI SECURITIES AND FUTURES LTD -0.67 2025-06-05
5 2024-10-08 CANFIELD SECURITIES CO LTD 0.31 2024-06-26
6 2023-11-24 FUNDERSTONE SECURITIES LTD -0.56 2023-09-12
7 2023-01-11 FUNDERSTONE SECURITIES LTD 3.98 2022-12-01
8 2023-01-11 EVERBRIGHT SECURITIES INVESTMENT -3.98 2023-01-10
9 2021-09-15 FUNDERSTONE SECURITIES LTD 0.28 2021-05-13
10 2021-09-15 KGI ASIA LTD -0.28 2021-07-07
11 2021-07-07 KGI ASIA LTD 3.87 2021-06-30
12 2021-05-13 FUNDERSTONE SECURITIES LTD 3.11 2021-05-06
13 2021-05-13 BOCI SECURITIES LTD -3.11 2021-04-28
14 2021-03-25 CITIC SECURITIES BROKERAGE (HK) LTD -3.87 2021-03-19
15 2020-11-02 STANDARD CHARTERED BANK (HONG KONG) LTD 0.80 2020-10-30
16 2020-11-02 THE HONGKONG AND SHANGHAI BANKING -0.80 2020-10-30
17 2020-07-06 KGI ASIA LTD 2.14 2020-04-16
18 2020-07-06 MASON SECURITIES LTD -2.14 2020-05-08
19 2020-05-08 MASON SECURITIES LTD 0.46 2019-05-30
20 2020-05-08 HAITONG INTERNATIONAL SECURITIES CO LTD -0.46 2020-05-04
21 2020-04-21 CCB INTERNATIONAL SECURITIES LTD 0.33 2020-04-09
22 2020-04-21 BNP PARIBAS -0.33 2020-04-20
23 2020-03-26 CCB INTERNATIONAL SECURITIES LTD 0.33 2019-05-16
24 2020-03-26 BNP PARIBAS -0.33 2020-03-25
25 2020-02-28 FUNDERSTONE SECURITIES LTD 1.20 2020-02-26
26 2020-02-28 CINDA INTERNATIONAL SECURITIES LTD -1.20 2020-01-23
27 2019-07-02 BNP PARIBAS 0.68 2019-06-21
28 2019-06-12 CITIC SECURITIES BROKERAGE (HK) LTD -0.29 2019-02-22
29 2019-05-30 MASON SECURITIES LTD 1.67 2019-05-03
30 2019-05-30 UBS SECURITIES HONG KONG LTD -1.67 2019-05-15
31 2019-05-16 BNP PARIBAS 0.32 2019-05-14
32 2019-05-16 CCB INTERNATIONAL SECURITIES LTD -0.32 2019-04-02
33 2018-09-19 KGI ASIA LTD 0.27 2018-09-07
34 2018-09-19 CITIBANK N.A. -0.26 2018-09-18
35 2018-05-29 YUANTA SECURITIES (HONG KONG) CO LTD -0.63 2018-04-27
36 2018-03-20 CINDA INTERNATIONAL SECURITIES LTD 1.20 2018-01-10
37 2018-03-20 HAITONG INTERNATIONAL SECURITIES CO LTD -1.20 2018-03-08
38 2018-03-08 HAITONG INTERNATIONAL SECURITIES CO LTD 1.20 2018-03-05
39 2018-03-08 BOCI SECURITIES LTD -1.20 2018-03-06
40 2018-01-03 EVERBRIGHT SECURITIES INVESTMENT 3.98 2017-12-21
41 2018-01-03 MASON SECURITIES LTD -1.49 2017-12-15
42 2018-01-03 CHINA GALAXY INTERNATIONAL SECURITIES -2.50 2018-01-02
43 2017-09-19 YUANTA SECURITIES (HONG KONG) CO LTD 0.76 2017-09-04
44 2017-09-19 BOCOM INTERNATIONAL SECURITIES LTD -0.76 2017-07-18
45 2017-04-20 DEUTSCHE BANK AG 0.46 2017-04-19
46 2017-04-20 MERRILL LYNCH FAR EAST LTD -0.46 2017-04-19
47 2017-04-18 THE HONGKONG AND SHANGHAI BANKING 1.43 2017-04-13
48 2017-04-18 HAITONG INTERNATIONAL SECURITIES CO LTD -1.43 2017-04-13
49 2017-04-13 MERRILL LYNCH FAR EAST LTD 0.48 2017-04-03
50 2017-04-13 DEUTSCHE BANK AG -0.48 2017-04-12
51 2017-04-11 HAITONG INTERNATIONAL SECURITIES CO LTD 1.24 2017-04-10
52 2017-04-11 PUBLIC BANK (HONG KONG) LTD -1.23 2017-03-31
53 2017-03-31 PUBLIC BANK (HONG KONG) LTD 1.23 2016-08-25
54 2017-03-31 STANDARD CHARTERED BANK (HONG KONG) LTD -1.23 2017-03-30
55 2017-03-15 STANDARD CHARTERED BANK (HONG KONG) LTD -0.40 2017-03-14
56 2017-02-23 CHINA GALAXY INTERNATIONAL SECURITIES 2.49 2017-02-15
57 2017-02-23 MASON SECURITIES LTD -2.49 2017-02-06
58 2017-02-21 DEUTSCHE BANK AG 0.47 2017-02-20
59 2017-02-21 MERRILL LYNCH FAR EAST LTD -0.46 2017-02-20
60 2017-02-13 THE HONGKONG AND SHANGHAI BANKING 0.33 2017-02-10
61 2017-02-13 STANDARD CHARTERED BANK (HONG KONG) LTD -0.33 2017-02-10
62 2017-01-09 MERRILL LYNCH FAR EAST LTD 0.46 2017-01-06
63 2017-01-09 DEUTSCHE BANK AG -0.46 2017-01-06
64 2017-01-04 THE HONGKONG AND SHANGHAI BANKING 0.66 2017-01-03
65 2017-01-04 HAITONG INTERNATIONAL SECURITIES CO LTD -0.66 2016-12-21
66 2016-10-04 DEUTSCHE BANK AG 0.46 2016-10-03
67 2016-10-04 MERRILL LYNCH FAR EAST LTD -0.46 2016-10-03
68 2016-09-13 MASON SECURITIES LTD 0.97 2016-09-07
69 2016-09-13 SEEKERS MARKETS LTD (IN LIQUIDATION) -0.97 2016-02-23
70 2016-08-25 MASON SECURITIES LTD 2.98 2016-07-18
71 2016-08-25 PUBLIC BANK (HONG KONG) LTD -2.98 2016-02-23
72 2016-06-24 THE HONGKONG AND SHANGHAI BANKING 0.50 2016-06-23
73 2016-06-24 HAITONG INTERNATIONAL SECURITIES CO LTD -0.50 2016-06-16
74 2016-05-30 STANDARD CHARTERED BANK (HONG KONG) LTD 1.16 2016-05-27
75 2016-05-30 HAITONG INTERNATIONAL SECURITIES CO LTD -1.16 2016-05-27
76 2016-04-25 BOCI SECURITIES LTD 0.25 2016-04-22
77 2016-04-25 THE HONGKONG AND SHANGHAI BANKING -0.25 2016-04-22
78 2016-04-11 THE HONGKONG AND SHANGHAI BANKING 0.88 2016-04-08
79 2016-04-11 BANK OF SINGAPORE LTD -0.88 2015-07-29
80 2016-02-23 PUBLIC BANK (HONG KONG) LTD 2.98
81 2016-02-23 SEEKERS MARKETS LTD (IN LIQUIDATION) -2.98 2016-01-05
82 2015-12-15 HAITONG INTERNATIONAL SECURITIES CO LTD 0.75 2015-12-14
83 2015-12-15 STANDARD CHARTERED BANK (HONG KONG) LTD -0.75 2015-12-14
84 2015-12-02 MERRILL LYNCH FAR EAST LTD 0.48 2015-12-01
85 2015-12-02 DEUTSCHE BANK AG -0.48 2015-11-30
86 2015-08-26 STANDARD CHARTERED BANK (HONG KONG) LTD 0.49 2015-08-25
87 2015-08-26 HAITONG INTERNATIONAL SECURITIES CO LTD -0.50 2015-08-24
88 2015-08-24 STANDARD CHARTERED BANK (HONG KONG) LTD 0.68 2015-08-21
89 2015-08-24 HAITONG INTERNATIONAL SECURITIES CO LTD -0.66 2015-08-21
90 2015-07-03 SEEKERS MARKETS LTD (IN LIQUIDATION) 2.19 2015-06-30
91 2015-07-03 EVERBRIGHT SECURITIES INVESTMENT -2.19 2015-07-02
92 2015-06-30 SEEKERS MARKETS LTD (IN LIQUIDATION) 1.75 2015-06-29
93 2015-06-30 BOCI SECURITIES LTD -1.75 2015-06-26
94 2015-04-20 ABCI SECURITIES CO LTD -0.27 2015-04-17
95 2015-04-08 CITIBANK N.A. 0.27 2015-04-02
96 2015-04-08 UBS SECURITIES HONG KONG LTD -0.28 2015-04-02
97 2015-03-11 BOCI SECURITIES LTD 0.50 2015-03-05
98 2015-03-11 THE HONGKONG AND SHANGHAI BANKING -0.50 2015-03-05
99 2015-01-14 CITIC SECURITIES BROKERAGE (HK) LTD 13.27 2015-01-08
100 2015-01-14 CGS INTERNATIONAL SECURITIES HK LTD -13.27 2015-01-12
101 2014-12-18 BANK OF SINGAPORE LTD 0.88
102 2014-12-18 CGS INTERNATIONAL SECURITIES HK LTD -0.88 2014-07-04
103 2014-12-16 BOCI SECURITIES LTD 3.57 2014-12-15
104 2014-12-16 SEEKERS MARKETS LTD (IN LIQUIDATION) -3.57 2014-10-07
105 2014-11-10 UBS SECURITIES HONG KONG LTD 2.11 2014-11-06
106 2014-11-10 CITIBANK N.A. -2.11 2014-11-05
107 2014-11-05 BOCI SECURITIES LTD 0.45 2014-11-04
108 2014-11-05 HAITONG INTERNATIONAL SECURITIES CO LTD -0.45 2014-11-04
109 2014-07-29 SEEKERS MARKETS LTD (IN LIQUIDATION) 3.70
110 2014-07-29 HAITONG INTERNATIONAL SECURITIES CO LTD -3.70 2014-07-24
111 2014-04-25 CGS INTERNATIONAL SECURITIES HK LTD 7.96 2014-03-31
112 2014-04-25 DEUTSCHE BANK AG -2.86 2014-04-24
113 2014-04-25 HAITONG INTERNATIONAL SECURITIES CO LTD -5.15 2014-04-24
114 2014-04-24 HAITONG INTERNATIONAL SECURITIES CO LTD 1.64 2014-04-23
115 2014-04-24 DEUTSCHE BANK AG -1.62 2014-04-23
116 2014-04-04 HAITONG INTERNATIONAL SECURITIES CO LTD 0.31 2014-04-03
117 2014-04-02 HAITONG INTERNATIONAL SECURITIES CO LTD 1.54 2014-03-31
118 2014-04-02 THE HONGKONG AND SHANGHAI BANKING -0.31 2014-03-31
119 2014-04-02 KGI ASIA LTD -0.40 2014-03-31
120 2014-04-02 STANDARD CHARTERED BANK (HONG KONG) LTD -0.53 2014-03-31
121 2014-03-31 THE HONGKONG AND SHANGHAI BANKING 27.18
122 2014-03-31 STANDARD CHARTERED BANK (HONG KONG) LTD 23.61
123 2014-03-31 DEUTSCHE BANK AG 23.24
124 2014-03-31 HAITONG INTERNATIONAL SECURITIES CO LTD 8.59
125 2014-03-31 CGS INTERNATIONAL SECURITIES HK LTD 6.20
126 2014-03-31 BOCI SECURITIES LTD 2.23
127 2014-03-31 CITIBANK N.A. 2.22
128 2014-03-31 EVERBRIGHT SECURITIES INVESTMENT 2.19
129 2014-03-31 ABCI SECURITIES CO LTD 1.77
130 2014-03-31 BOCOM INTERNATIONAL SECURITIES LTD 0.88
131 2014-03-31 KGI ASIA LTD 0.66
132 2014-03-31 HSBC BROKING SECURITIES (HONG KONG) LTD 0.33
133 2014-03-31 FAIRWIN BROKING LTD 0.27

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