TRISTATE HOLDINGS LIMITED: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK main board	0458	1988-01-06

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CCASS holdings on 2012-10-08

Row	CCASS ID	Participant	Holding	Stake %
1	C00019	THE HONGKONG AND SHANGHAI BANKING	20,710,150
2	C00086	BNP PARIBAS WEALTH MANAGEMENT	3,158,000
3	B01133	RBC INVESTMENT SERVICES (ASIA) LTD	1,974,375
4	B01173	RIFA SECURITIES LTD	1,628,000
5	C00097	ABN AMRO BANK N.V.	1,221,074
6	B01130	BOCI SECURITIES LTD	1,139,000
7	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	864,638
8	B01238	TAI YIP STOCK CO LTD	679,875
9	B01284	HANG SENG SECURITIES LTD	513,000
10	C00033	BANK OF CHINA (HONG KONG) LTD	502,750
11	B01695	DAH SING SECURITIES LTD	471,000
12	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	455,125
13	C00010	CITIBANK N.A.	423,500
14	B01353	UOB KAY HIAN (HONG KONG) LTD	404,500
15	B01762	DBS VICKERS (HONG KONG) LTD	385,500
16	B01156	CMB INTERNATIONAL GLOBAL MARKETS LTD	324,375
17	B01282	CHELSEA SECURITIES LTD	250,000
18	B01086	EVERBRIGHT SECURITIES INVESTMENT	246,375
19	B01584	CHIEF SECURITIES LTD	242,000
20	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	234,125
21	B01246	ROCTEC SECURITIES CO LTD	210,000
22	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	189,000
23	B01289	SOUTH CHINA SECURITIES LTD	162,500
24	B01700	REALINK FINANCIAL TRADE LTD	158,000
25	B01724	RAMON INVESTMENT CO LTD	151,875
26	C00095	EFG BANK AG	148,500
27	B01423	PRUDENTIAL BROKERAGE LTD	147,000
28	B01183	CHONG HING SECURITIES LTD	144,000
29	B01610	KGI ASIA LTD	144,000
30	C00018	HANG SENG BANK LTD	143,250
31	C00065	HSBC PRIVATE BANK (SUISSE) SA	125,136
32	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	120,000
33	C00037	SHANGHAI COMMERCIAL BANK LTD	110,875
34	B01272	FB SECURITIES (HONG KONG) LTD	90,875
35	B01698	LUEN SING SECURITIES LTD	90,000
36	B01780	TUNG SHUN SECURITIES LTD	87,500
37	B01118	EAST ASIA SECURITIES CO LTD	85,000
38	B01818	I-ACCESS INVESTORS LTD	80,000
39	B01439	TAI TAK SECURITIES (ASIA) LTD	75,000
40	B01810	ASTRUM CAPITAL MANAGEMENT LTD	70,000
41	C00003	THE BANK OF EAST ASIA LTD	66,500
42	B01659	CHEER UNION SECURITIES LTD	58,000
43	B01743	CEPA ALLIANCE SECURITIES LTD	50,000
44	B01590	INTERACTIVE BROKERS HONG KONG LTD	50,000
45	B01787	SOO PUI CHEN SECURITIES LTD	50,000
46	B01345	PHILLIP SECURITIES (HONG KONG) LTD	45,000
47	B01727	ICBC (ASIA) SECURITIES LTD	42,000
48	B01330	NOMURA SECURITIES (HK) LTD	41,000
49	B01623	TAI FUNG KUENTAI SECURITIES CO LTD	40,000
50	B01564	ABCI SECURITIES CO LTD	37,500
51	B01438	KINGSTON SECURITIES LTD	36,250
52	C00041	OCBC BANK (HONG KONG) LTD	35,000
53	C00074	DEUTSCHE BANK AG	34,000
54	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	34,000
55	B01129	WOCOM SECURITIES LTD	31,875
56	C00070	OVERSEA-CHINESE BANKING CORPORATION LTD	27,000
57	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	24,000
58	B01355	CHINA EVERBRIGHT SECURITIES (HK) LTD	23,000
59	C00036	CHINA CONSTRUCTION BANK (ASIA)	20,250
60	C00015	DBS BANK (HONG KONG) LTD	20,000
61	B01119	CELESTIAL SECURITIES LTD	17,750
62	B01563	XINKONG INTERNATIONAL SECURITIES LTD	16,750
63	B01224	MERRILL LYNCH FAR EAST LTD	15,000
64	B01472	SUN GROWTH SECURITIES LTD	15,000
65	B01298	GET NICE SECURITIES LTD	12,000
66	B01150	MTF SECURITIES LTD	12,000
67	B01842	BOCOM INTERNATIONAL SECURITIES LTD	10,000
68	B01230	GAOYU SECURITIES LIMITED	10,000
69	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	10,000
70	B01264	MIB SECURITIES (HONG KONG) LTD	10,000
71	B01213	MONEYMORE SECURITIES LTD	10,000
72	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	9,000
73	B01340	LEHIN SECURITIES LTD	8,918
74	B01662	BOKHARY SECURITIES LTD	7,000
75	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	6,750
76	B01271	HANG TAI SECURITIES LTD	6,250
77	C00093	BNP PARIBAS	6,000
78	B01661	HERMES SECURITIES LTD	6,000
79	B01169	PUBLIC FINANCIAL SECURITIES LTD	6,000
80	B01240	TSUN CHI YUEN SECURITIES CO LTD	5,962
81	B01347	CGS INTERNATIONAL SECURITIES HK LTD	5,000
82	B01346	CHINA PACIFIC SECURITIES LTD	5,000
83	B01338	EMPEROR SECURITIES LTD	5,000
84	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	5,000
85	B01778	UNITED WORLD ONLINE LTD	5,000
86	B01740	WIN SECURITIES LTD	4,000
87	B01462	MANGO FINANCIAL LTD	3,000
88	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	3,000
89	B01806	CHINA GATHER WEALTH FINANCIAL CO LTD	2,500
90	C00040	INDUSTRIAL AND COMMERCIAL BANK OF CHINA	2,250
91	B01749	TANG KEE SECURITIES LTD	2,247
92	B01789	HO FUNG SHARES INVESTMENT LTD	1,978
93	B01290	SPS SECURITIES LTD	1,250
94	B01267	WINFULL SECURITIES LTD	1,250
95	B01761	KO'S BROTHER SECURITIES CO LTD	1,125
96	B01788	SUNRISE SECURITIES LTD	1,125
97	B01545	TUNG SHING SECURITIES (BROKERS) LTD	1,000
98	B01853	CMBC SECURITIES CO LTD	975
99	B01769	ONE CHINA SECURITIES LTD	736
100	B01483	BULLISH SECURITIES LTD	375

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