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 2017-03-23

Row	CCASS ID	Participant	Holding	Stake %
1	C00100	JPMORGAN CHASE BANK, NATIONAL	182,947,000
2	C00019	THE HONGKONG AND SHANGHAI BANKING	20,311,911
3	C00093	BNP PARIBAS	3,316,000
4	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	1,738,167
5	B01353	UOB KAY HIAN (HONG KONG) LTD	1,651,250
6	C00003	THE BANK OF EAST ASIA LTD	1,351,574
7	C00016	DBS BANK LTD	1,110,000
8	B01238	TAI YIP STOCK CO LTD	930,875
9	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	864,638
10	B01173	RIFA SECURITIES LTD	860,500
11	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	675,000
12	B01133	RBC INVESTMENT SERVICES (ASIA) LTD	626,125
13	B01695	DAH SING SECURITIES LTD	471,000
14	C00033	BANK OF CHINA (HONG KONG) LTD	363,500
15	C00010	CITIBANK N.A.	312,500
16	C00018	HANG SENG BANK LTD	264,750
17	C00042	CMB WING LUNG BANK LTD	255,250
18	B01130	BOCI SECURITIES LTD	244,000
19	B01700	REALINK FINANCIAL TRADE LTD	238,000
20	B01246	ROCTEC SECURITIES CO LTD	210,000
21	B01161	UBS SECURITIES HONG KONG LTD	196,000
22	B01284	HANG SENG SECURITIES LTD	155,000
23	B01590	INTERACTIVE BROKERS HONG KONG LTD	155,000
24	B01724	RAMON INVESTMENT CO LTD	153,125
25	B01282	CHELSEA SECURITIES LTD	150,000
26	C00095	EFG BANK AG	148,500
27	B01423	PRUDENTIAL BROKERAGE LTD	147,000
28	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	120,000
29	B01610	KGI ASIA LTD	117,000
30	B01183	CHONG HING SECURITIES LTD	108,000
31	B01762	DBS VICKERS (HONG KONG) LTD	102,500
32	C00037	SHANGHAI COMMERCIAL BANK LTD	95,625
33	B01272	FB SECURITIES (HONG KONG) LTD	90,875
34	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	64,000
35	B01780	TUNG SHUN SECURITIES LTD	62,500
36	B01345	PHILLIP SECURITIES (HONG KONG) LTD	60,001
37	B01659	CHEER UNION SECURITIES LTD	58,000
38	B01086	EVERBRIGHT SECURITIES INVESTMENT	56,375
39	B01939	SOOCHOW SECURITIES INTERNATIONAL	53,000
40	B01743	CEPA ALLIANCE SECURITIES LTD	51,000
41	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	50,000
42	B01787	SOO PUI CHEN SECURITIES LTD	50,000
43	B01584	CHIEF SECURITIES LTD	45,000
44	B01727	ICBC (ASIA) SECURITIES LTD	44,000
45	C00028	NANYANG COMMERCIAL BANK LTD	41,000
46	B01564	ABCI SECURITIES CO LTD	37,500
47	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	35,000
48	B01662	BOKHARY SECURITIES LTD	31,750
49	B01118	EAST ASIA SECURITIES CO LTD	31,000
50	B01328	BAN HIN SECURITIES CO LTD	30,000
51	B01818	I-ACCESS INVESTORS LTD	29,000
52	C00070	OVERSEA-CHINESE BANKING CORPORATION LTD	27,000
53	B01623	TAI FUNG KUENTAI SECURITIES CO LTD	26,000
54	B01340	LEHIN SECURITIES LTD	22,981
55	C00058	CHINA CITIC BANK INTERNATIONAL LTD	21,125
56	C00048	CHIYU BANKING CORPORATION LTD	20,000
57	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	20,000
58	B01563	XINKONG INTERNATIONAL SECURITIES LTD	16,750
59	C00036	CHINA CONSTRUCTION BANK (ASIA)	15,250
60	B01224	MERRILL LYNCH FAR EAST LTD	15,000
61	B01472	SUN GROWTH SECURITIES LTD	15,000
62	B01298	GET NICE SECURITIES LTD	13,250
63	B01497	SINOPAC SECURITIES (ASIA) LTD	11,000
64	B01230	GAOYU SECURITIES LIMITED	10,000
65	B01556	LUK FOOK SECURITIES (HK) LTD	10,000
66	C00041	OCBC BANK (HONG KONG) LTD	10,000
67	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	9,000
68	B01917	CHINA TIMES SECURITIES LTD	6,250
69	B01355	CHINA EVERBRIGHT SECURITIES (HK) LTD	5,000
70	B01119	CELESTIAL SECURITIES LTD	4,250
71	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	4,000
72	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	3,000
73	B01806	CHINA GATHER WEALTH FINANCIAL CO LTD	2,500
74	C00040	INDUSTRIAL AND COMMERCIAL BANK OF CHINA	2,250
75	B01749	TANG KEE SECURITIES LTD	2,247
76	B01940	SOFI SECURITIES (HONG KONG) LTD	2,000
77	B01740	WIN SECURITIES LTD	2,000
78	B01129	WOCOM SECURITIES LTD	1,875
79	B01290	SPS SECURITIES LTD	1,250
80	B01267	WINFULL SECURITIES LTD	1,250
81	B01761	KO'S BROTHER SECURITIES CO LTD	1,125
82	C00088	CHINA MERCHANTS BANK CO LTD	1,000
83	B01661	HERMES SECURITIES LTD	1,000
84	B01789	HO FUNG SHARES INVESTMENT LTD	879
85	B01853	CMBC SECURITIES CO LTD	850
86	B01240	TSUN CHI YUEN SECURITIES CO LTD	837
87	B01483	BULLISH SECURITIES LTD	375
88	B01769	ONE CHINA SECURITIES LTD	293

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