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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Stock code:

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CCASS holdings on 2020-04-22

Row	CCASS ID	Participant	Holding	Stake %
1	C00010	CITIBANK N.A.	50,632,000
2	B01955	FUTU SECURITIES INTERNATIONAL	31,604,119
3	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	16,694,000
4	C00033	BANK OF CHINA (HONG KONG) LTD	15,268,000
5	B02075	INNOVAX SECURITIES LTD	14,602,000
6	C00019	THE HONGKONG AND SHANGHAI BANKING	13,396,000
7	B02065	FORTUNE ORIGIN SECURITIES LTD	12,240,000
8	B01445	VICTORY SECURITIES CO LTD	10,144,000
9	B01410	WINGS SECURITIES (HK) LTD	9,768,000
10	B01906	IMPERIUM INTERNATIONAL SECURITIES LTD	8,340,000
11	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	6,428,000
12	B02102	ZINVEST GLOBAL LTD	5,440,000
13	C00074	DEUTSCHE BANK AG	5,128,104
14	B01918	REALORD ASIA PACIFIC SECURITIES LTD	4,652,000
15	B01184	QUAM SECURITIES LTD	4,412,000
16	B01277	BRADBURY SECURITIES LTD	3,500,000
17	B01590	INTERACTIVE BROKERS HONG KONG LTD	2,760,000
18	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	2,396,000
19	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	2,284,000
20	B01447	BETA INTERNATIONAL SECURITIES LIMITED	2,080,000
21	B01777	DAIWA CAPITAL MARKETS HONG KONG LTD	1,856,000
22	B01130	BOCI SECURITIES LTD	1,672,000
23	B02159	USMART SECURITIES LTD	1,668,170
24	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	1,592,000
25	B02132	BOOM SECURITIES (H.K.) LTD	1,524,000
26	C00100	JPMORGAN CHASE BANK, NATIONAL	1,332,000
27	B01901	CMB INTERNATIONAL SECURITIES LTD	1,324,000
28	B01666	GLORY SUN SECURITIES LTD	1,304,000
29	B01284	HANG SENG SECURITIES LTD	1,140,000
30	B01915	METAVERSE SECURITIES LTD	1,112,000
31	B01584	CHIEF SECURITIES LTD	980,000
32	B01762	DBS VICKERS (HONG KONG) LTD	828,000
33	B01224	MERRILL LYNCH FAR EAST LTD	747,896
34	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	700,000
35	B01727	ICBC (ASIA) SECURITIES LTD	688,000
36	B01947	FUBON SECURITIES (HONG KONG) LTD	684,000
37	B01857	KAISA FINANCIAL GROUP CO LTD	660,000
38	B01372	FIRST WORLDSEC SECURITIES LTD	652,000
39	B01345	PHILLIP SECURITIES (HONG KONG) LTD	636,000
40	B01601	CSC SECURITIES (HK) LTD	608,000
41	B01610	KGI ASIA LTD	572,000
42	B01497	SINOPAC SECURITIES (ASIA) LTD	504,000
43	B01885	HAFOO SECURITIES LTD	472,000
44	C00028	NANYANG COMMERCIAL BANK LTD	392,000
45	B01818	I-ACCESS INVESTORS LTD	336,000
46	B01905	SDICS INTERNATIONAL SECURITIES (HONG	320,000
47	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	292,000
48	B01183	CHONG HING SECURITIES LTD	280,000
49	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	276,000
50	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	272,000
51	C00093	BNP PARIBAS	260,000
52	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	244,000
53	B01265	OCBC SECURITIES BROKERAGE (HK) LTD	244,000
54	B01623	TAI FUNG KUENTAI SECURITIES CO LTD	208,000
55	B01848	CATHAY SECURITIES (HONG KONG) LTD	204,000
56	B01721	HUA NAN SECURITIES (HK) LTD	204,000
57	B01673	FULBRIGHT SECURITIES LTD	140,000
58	B01904	VALUABLE CAPITAL LTD	136,000
59	C00036	CHINA CONSTRUCTION BANK (ASIA)	132,000
60	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	108,000
61	B01423	PRUDENTIAL BROKERAGE LTD	108,000
62	B01347	CGS INTERNATIONAL SECURITIES HK LTD	104,000
63	C00037	SHANGHAI COMMERCIAL BANK LTD	100,000
64	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	84,000
65	B01292	ALPHA SECURITIES CO LTD	76,000
66	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	60,000
67	C00042	CMB WING LUNG BANK LTD	56,000
68	C00003	THE BANK OF EAST ASIA LTD	52,000
69	B01209	MASON SECURITIES LTD	36,000
70	B01264	MIB SECURITIES (HONG KONG) LTD	32,000
71	B01086	EVERBRIGHT SECURITIES INVESTMENT	28,000
72	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	20,000
73	B02120	LIVERMORE HOLDINGS LTD	20,000
74	B01353	UOB KAY HIAN (HONG KONG) LTD	20,000
75	B01695	DAH SING SECURITIES LTD	12,000
76	B02047	EDDID SECURITIES AND FUTURES LTD	12,000
77	B01514	KARL-THOMSON SECURITIES CO LTD	12,000
78	B01252	CORPORATE BROKERS LTD	8,000
79	B01118	EAST ASIA SECURITIES CO LTD	8,000
80	B01556	LUK FOOK SECURITIES (HK) LTD	8,000
81	B01416	VC BROKERAGE LTD	8,000
82	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	8,000
83	C00018	HANG SENG BANK LTD	6,000
84	B01941	CENTALINE SECURITIES LTD	4,000
85	C00088	CHINA MERCHANTS BANK CO LTD	4,000
86	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	4,000
87	B01459	IFAST SECURITIES (HK) LTD	4,000
88	B01897	CENTRAL WEALTH SECURITIES INVESTMENT LTD	3,500
89	B01769	ONE CHINA SECURITIES LTD	2,111
90	B01240	TSUN CHI YUEN SECURITIES CO LTD	2,000
91	B01161	UBS SECURITIES HONG KONG LTD	2,000
92	B01407	WIN WONG SECURITIES LTD	30

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