Graphex Group Limited: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK main board	2965	2025-04-10	2025-04-17	2025-04-22
US Over The Counter Bulletin Board	GRFXY	2020-10-15
SEHK main board	6128	2014-06-25

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CCASS holdings on 2019-12-20

Row	CCASS ID	Participant	Holding	Stake %
1	C00093	BNP PARIBAS	84,082,887
2	B01917	CHINA TIMES SECURITIES LTD	83,059,669
3	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	58,031,223
4	B01338	EMPEROR SECURITIES LTD	34,202,000
5	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	27,000,000
6	B01130	BOCI SECURITIES LTD	22,983,275
7	B01816	CHEONG LEE SECURITIES LTD	20,000,000
8	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	16,243,000
9	B01161	UBS SECURITIES HONG KONG LTD	12,700,000
10	B02087	GLOBAL MASTERMIND SECURITIES LTD	12,680,000
11	B01938	CHINA INDUSTRIAL SECURITIES	12,071,705
12	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	10,600,000
13	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	6,468,000
14	B02037	KAI YIN SECURITIES LTD	6,006,000
15	B01694	MINERVA HOLDING FINANCIAL SECURITIES LTD	6,000,000
16	B01741	SINOMAX SECURITIES LTD	6,000,000
17	B01937	CHANGJIANG SECURITIES BROKERAGE (HK) LTD	5,980,000
18	B02141	XIN YONGAN INTERNATIONAL SECURITIES	5,420,000
19	B01680	SUCCESS SECURITIES LTD	4,090,000
20	B01842	BOCOM INTERNATIONAL SECURITIES LTD	3,234,000
21	B02128	SILVERBRICKS SECURITIES CO LTD	3,030,000
22	C00036	CHINA CONSTRUCTION BANK (ASIA)	2,668,000
23	C00019	THE HONGKONG AND SHANGHAI BANKING	2,577,000
24	B01948	CAITONG INTERNATIONAL SECURITIES CO LTD	2,244,000
25	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	1,726,000
26	B01497	SINOPAC SECURITIES (ASIA) LTD	1,516,000
27	C00033	BANK OF CHINA (HONG KONG) LTD	1,282,000
28	B01610	KGI ASIA LTD	1,118,000
29	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	1,114,000
30	B01086	EVERBRIGHT SECURITIES INVESTMENT	890,000
31	B01184	QUAM SECURITIES LTD	868,000
32	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	776,000
33	B01942	SINO WEALTH SECURITIES LTD	758,000
34	B01256	SINOLINK SECURITIES (HONG KONG) CO LTD	584,000
35	C00018	HANG SENG BANK LTD	566,000
36	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	516,000
37	B01768	WINTONE SECURITIES LTD	512,000
38	B01666	GLORY SUN SECURITIES LTD	478,000
39	B01633	ENLIGHTEN SECURITIES LTD	422,000
40	B01264	MIB SECURITIES (HONG KONG) LTD	420,000
41	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	396,000
42	C00074	DEUTSCHE BANK AG	388,000
43	B01563	XINKONG INTERNATIONAL SECURITIES LTD	382,000
44	B02056	RUIBANG SECURITIES LTD	340,000
45	C00100	JPMORGAN CHASE BANK, NATIONAL	320,000
46	B01298	GET NICE SECURITIES LTD	300,000
47	B01660	GRANSING SECURITIES CO., LIMITED	250,000
48	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	240,000
49	B01224	MERRILL LYNCH FAR EAST LTD	228,000
50	B01955	FUTU SECURITIES INTERNATIONAL	214,000
51	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	214,000
52	B01546	WO FUNG SECURITIES CO LTD	202,000
53	B01863	WESTOCK SECURITIES INTERNATIONAL (HK)	200,000
54	C00088	CHINA MERCHANTS BANK CO LTD	172,000
55	B01843	TELECOM KING SECURITIES LTD	160,000
56	C00042	CMB WING LUNG BANK LTD	158,000
57	B01700	REALINK FINANCIAL TRADE LTD	138,000
58	B01818	I-ACCESS INVESTORS LTD	134,000
59	B01975	SUPREME CHINA SECURITIES LTD	108,000
60	C00015	DBS BANK (HONG KONG) LTD	100,000
61	B02072	SBI E2-CAPITAL SECURITIES LTD	100,000
62	B01919	TIGER SECURITIES ASSET MANAGEMENT CO LTD	100,000
63	B01716	ORIENT SECURITIES LTD	96,000
64	B01649	CINDA INTERNATIONAL SECURITIES LTD	78,000
65	C00037	SHANGHAI COMMERCIAL BANK LTD	74,000
66	B01710	SINO-RICH SECURITIES & FUTURES LTD	74,000
67	B01284	HANG SENG SECURITIES LTD	68,000
68	B02045	AAA SECURITIES CO. LTD	60,000
69	B01695	DAH SING SECURITIES LTD	50,000
70	B01665	WINSOME STOCK CO LTD	50,000
71	B01345	PHILLIP SECURITIES (HONG KONG) LTD	40,000
72	C00003	THE BANK OF EAST ASIA LTD	31,000
73	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	30,000
74	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	28,000
75	B01788	SUNRISE SECURITIES LTD	28,000
76	B01673	FULBRIGHT SECURITIES LTD	26,000
77	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	26,000
78	B01907	CHINA DEMETER SECURITIES LTD	20,000
79	C00010	CITIBANK N.A.	20,000
80	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	20,000
81	C00041	OCBC BANK (HONG KONG) LTD	20,000
82	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	20,000
83	B01353	UOB KAY HIAN (HONG KONG) LTD	18,000
84	B01118	EAST ASIA SECURITIES CO LTD	12,000
85	C00048	CHIYU BANKING CORPORATION LTD	10,000
86	B01183	CHONG HING SECURITIES LTD	10,000
87	B01272	FB SECURITIES (HONG KONG) LTD	10,000
88	C00028	NANYANG COMMERCIAL BANK LTD	10,000
89	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	8,000
90	B01407	WIN WONG SECURITIES LTD	6,150
91	B01460	BERICH BROKERAGE LTD	6,000
92	B01702	BLACK MARBLE SECURITIES LTD	6,000
93	B01949	GRAND CHINA SECURITIES LTD	6,000
94	B01615	KAM FAI SECURITIES CO LTD	4,000
95	B01289	SOUTH CHINA SECURITIES LTD	4,000
96	B01910	FTFT INTERNATIONAL SECURITIES AND	2,000
97	B01715	PRESIDENT SECURITIES (HONG KONG) LTD	2,000
98	B01940	SOFI SECURITIES (HONG KONG) LTD	2,000
99	B01231	WINNER INTERNATIONAL SECURITIES LTD	2,000
100	B01769	ONE CHINA SECURITIES LTD	1,541

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