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 2013-08-14

Row	CCASS ID	Participant	Holding	Stake %
1	C00019	THE HONGKONG AND SHANGHAI BANKING	20,973,525
2	C00093	BNP PARIBAS	3,199,000
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	1,149,000
7	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	864,638
8	C00100	JPMORGAN CHASE BANK, NATIONAL	702,000
9	B01238	TAI YIP STOCK CO LTD	670,875
10	B01353	UOB KAY HIAN (HONG KONG) LTD	506,500
11	B01695	DAH SING SECURITIES LTD	471,000
12	C00033	BANK OF CHINA (HONG KONG) LTD	459,750
13	C00010	CITIBANK N.A.	439,500
14	B01284	HANG SENG SECURITIES LTD	389,000
15	B01156	CMB INTERNATIONAL GLOBAL MARKETS LTD	298,375
16	C00074	DEUTSCHE BANK AG	283,000
17	B01282	CHELSEA SECURITIES LTD	250,000
18	B01246	ROCTEC SECURITIES CO LTD	210,000
19	B01289	SOUTH CHINA SECURITIES LTD	185,500
20	B01183	CHONG HING SECURITIES LTD	163,000
21	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	160,000
22	B01700	REALINK FINANCIAL TRADE LTD	155,000
23	B01724	RAMON INVESTMENT CO LTD	151,875
24	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	150,125
25	C00095	EFG BANK AG	148,500
26	B01423	PRUDENTIAL BROKERAGE LTD	147,000
27	B01610	KGI ASIA LTD	144,000
28	C00018	HANG SENG BANK LTD	143,250
29	B01086	EVERBRIGHT SECURITIES INVESTMENT	125,375
30	C00065	HSBC PRIVATE BANK (SUISSE) SA	125,136
31	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	120,000
32	C00037	SHANGHAI COMMERCIAL BANK LTD	115,875
33	B01762	DBS VICKERS (HONG KONG) LTD	102,500
34	B01118	EAST ASIA SECURITIES CO LTD	101,000
35	B01584	CHIEF SECURITIES LTD	96,000
36	B01272	FB SECURITIES (HONG KONG) LTD	90,875
37	B01698	LUEN SING SECURITIES LTD	90,000
38	B01803	RICH BAY SECURITIES LTD	89,000
39	B01439	TAI TAK SECURITIES (ASIA) LTD	75,000
40	B01780	TUNG SHUN SECURITIES LTD	75,000
41	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	74,000
42	C00003	THE BANK OF EAST ASIA LTD	66,500
43	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	61,000
44	B01727	ICBC (ASIA) SECURITIES LTD	61,000
45	B01659	CHEER UNION SECURITIES LTD	58,000
46	B01743	CEPA ALLIANCE SECURITIES LTD	50,000
47	B01590	INTERACTIVE BROKERS HONG KONG LTD	50,000
48	B01787	SOO PUI CHEN SECURITIES LTD	50,000
49	B01345	PHILLIP SECURITIES (HONG KONG) LTD	42,000
50	B01564	ABCI SECURITIES CO LTD	37,500
51	C00041	OCBC BANK (HONG KONG) LTD	35,000
52	B01818	I-ACCESS INVESTORS LTD	34,000
53	B01129	WOCOM SECURITIES LTD	31,875
54	C00070	OVERSEA-CHINESE BANKING CORPORATION LTD	27,000
55	B01438	KINGSTON SECURITIES LTD	25,000
56	B01355	CHINA EVERBRIGHT SECURITIES (HK) LTD	23,000
57	C00036	CHINA CONSTRUCTION BANK (ASIA)	20,250
58	C00048	CHIYU BANKING CORPORATION LTD	20,000
59	C00015	DBS BANK (HONG KONG) LTD	20,000
60	B01570	GOLDENWAY SECURITIES CO LTD	20,000
61	B01340	LEHIN SECURITIES LTD	19,918
62	B01563	XINKONG INTERNATIONAL SECURITIES LTD	16,750
63	B01472	SUN GROWTH SECURITIES LTD	15,000
64	B01298	GET NICE SECURITIES LTD	12,000
65	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	11,125
66	B01545	TUNG SHING SECURITIES (BROKERS) LTD	11,000
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	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	9,000
71	B01119	CELESTIAL SECURITIES LTD	7,750
72	B01662	BOKHARY SECURITIES LTD	7,000
73	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	6,750
74	B01917	CHINA TIMES SECURITIES LTD	6,250
75	B01661	HERMES SECURITIES LTD	6,000
76	B01169	PUBLIC FINANCIAL SECURITIES LTD	6,000
77	B01265	OCBC SECURITIES BROKERAGE (HK) LTD	5,000
78	B01940	SOFI SECURITIES (HONG KONG) LTD	5,000
79	B01740	WIN SECURITIES LTD	4,000
80	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	3,000
81	B01806	CHINA GATHER WEALTH FINANCIAL CO LTD	2,500
82	C00040	INDUSTRIAL AND COMMERCIAL BANK OF CHINA	2,250
83	B01749	TANG KEE SECURITIES LTD	2,247
84	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	2,000
85	B01789	HO FUNG SHARES INVESTMENT LTD	1,978
86	B01290	SPS SECURITIES LTD	1,250
87	B01267	WINFULL SECURITIES LTD	1,250
88	B01761	KO'S BROTHER SECURITIES CO LTD	1,125
89	B01788	SUNRISE SECURITIES LTD	1,125
90	B01853	CMBC SECURITIES CO LTD	975
91	B01769	ONE CHINA SECURITIES LTD	486
92	B01240	TSUN CHI YUEN SECURITIES CO LTD	462
93	B01483	BULLISH SECURITIES LTD	375

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