Tu Yi Holding Company Limited: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK main board	1701	2019-06-28

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CCASS holdings on 2020-02-04

Row	CCASS ID	Participant	Holding	Stake %
1	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	43,368,000
2	B01955	FUTU SECURITIES INTERNATIONAL	29,732,000
3	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	26,830,000
4	B02065	FORTUNE ORIGIN SECURITIES LTD	21,176,000
5	B02159	USMART SECURITIES LTD	20,000,000
6	B01184	QUAM SECURITIES LTD	17,128,000
7	B02075	INNOVAX SECURITIES LTD	15,574,000
8	C00019	THE HONGKONG AND SHANGHAI BANKING	11,564,000
9	B01445	VICTORY SECURITIES CO LTD	11,256,000
10	B01410	WINGS SECURITIES (HK) LTD	10,068,000
11	B01590	INTERACTIVE BROKERS HONG KONG LTD	6,332,000
12	B02102	ZINVEST GLOBAL LTD	5,768,000
13	B01918	REALORD ASIA PACIFIC SECURITIES LTD	5,568,000
14	B01277	BRADBURY SECURITIES LTD	3,544,000
15	B01885	HAFOO SECURITIES LTD	3,532,000
16	B01915	METAVERSE SECURITIES LTD	2,976,000
17	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	2,316,000
18	B01284	HANG SENG SECURITIES LTD	1,986,000
19	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	1,676,000
20	C00033	BANK OF CHINA (HONG KONG) LTD	1,672,000
21	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	1,660,000
22	C00048	CHIYU BANKING CORPORATION LTD	700,000
23	B02063	BLACKWELL GLOBAL SECURITIES LTD	612,000
24	B01556	LUK FOOK SECURITIES (HK) LTD	588,000
25	B01904	VALUABLE CAPITAL LTD	428,000
26	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	352,000
27	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	340,000
28	B01818	I-ACCESS INVESTORS LTD	316,000
29	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	292,000
30	C00093	BNP PARIBAS	288,000
31	B01857	KAISA FINANCIAL GROUP CO LTD	224,000
32	C00037	SHANGHAI COMMERCIAL BANK LTD	204,000
33	B01523	EVER-LONG SECURITIES CO LTD	192,000
34	B01673	FULBRIGHT SECURITIES LTD	192,000
35	C00010	CITIBANK N.A.	180,000
36	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	152,000
37	C00100	JPMORGAN CHASE BANK, NATIONAL	136,000
38	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	100,000
39	B01849	CIS SECURITIES ASSET MANAGEMENT LTD	96,000
40	B01130	BOCI SECURITIES LTD	88,000
41	B01727	ICBC (ASIA) SECURITIES LTD	80,000
42	B01292	ALPHA SECURITIES CO LTD	76,000
43	B01555	ABN AMRO CLEARING HONG KONG LTD	56,000
44	B01633	ENLIGHTEN SECURITIES LTD	52,000
45	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	44,000
46	B01137	CHOW SANG SANG SECURITIES LTD	40,000
47	B02132	BOOM SECURITIES (H.K.) LTD	32,000
48	B01584	CHIEF SECURITIES LTD	32,000
49	B01224	MERRILL LYNCH FAR EAST LTD	32,000
50	B01676	TAI SHING STOCK INVESTMENT CO LTD	32,000
51	B01086	EVERBRIGHT SECURITIES INVESTMENT	28,000
52	B01610	KGI ASIA LTD	28,000
53	B01252	CORPORATE BROKERS LTD	20,000
54	B01272	FB SECURITIES (HONG KONG) LTD	20,000
55	B01265	OCBC SECURITIES BROKERAGE (HK) LTD	20,000
56	B01345	PHILLIP SECURITIES (HONG KONG) LTD	20,000
57	B01353	UOB KAY HIAN (HONG KONG) LTD	20,000
58	B02047	EDDID SECURITIES AND FUTURES LTD	16,000
59	B02120	LIVERMORE HOLDINGS LTD	16,000
60	B01347	CGS INTERNATIONAL SECURITIES HK LTD	12,000
61	B01248	KWAN YICK SECURITIES (INTERNATIONAL) LTD	12,000
62	C00058	CHINA CITIC BANK INTERNATIONAL LTD	8,000
63	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	8,000
64	C00028	NANYANG COMMERCIAL BANK LTD	8,000
65	B01623	TAI FUNG KUENTAI SECURITIES CO LTD	8,000
66	C00018	HANG SENG BANK LTD	6,000
67	B01848	CATHAY SECURITIES (HONG KONG) LTD	4,000
68	B01941	CENTALINE SECURITIES LTD	4,000
69	C00088	CHINA MERCHANTS BANK CO LTD	4,000
70	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	4,000
71	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	4,000
72	B01459	IFAST SECURITIES (HK) LTD	4,000
73	C00003	THE BANK OF EAST ASIA LTD	4,000
74	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	4,000
75	B01897	CENTRAL WEALTH SECURITIES INVESTMENT LTD	3,500
76	B01769	ONE CHINA SECURITIES LTD	2,000
77	B01161	UBS SECURITIES HONG KONG LTD	2,000
78	B01407	WIN WONG SECURITIES LTD	450

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