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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Stock code:

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CCASS holdings on 2020-05-05

Row	CCASS ID	Participant	Holding	Stake %
1	B01917	CHINA TIMES SECURITIES LTD	82,689,669
2	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	59,269,223
3	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	51,150,000
4	C00093	BNP PARIBAS	46,804,887
5	B01338	EMPEROR SECURITIES LTD	28,352,000
6	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	27,000,000
7	C00019	THE HONGKONG AND SHANGHAI BANKING	26,515,000
8	B01130	BOCI SECURITIES LTD	20,887,275
9	C00074	DEUTSCHE BANK AG	16,614,000
10	B01694	MINERVA HOLDING FINANCIAL SECURITIES LTD	15,758,000
11	B01938	CHINA INDUSTRIAL SECURITIES	11,887,705
12	B02087	GLOBAL MASTERMIND SECURITIES LTD	9,920,000
13	B01680	SUCCESS SECURITIES LTD	9,772,000
14	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	9,509,000
15	B02037	KAI YIN SECURITIES LTD	5,956,000
16	B01937	CHANGJIANG SECURITIES BROKERAGE (HK) LTD	5,930,000
17	B02141	XIN YONGAN INTERNATIONAL SECURITIES	5,330,000
18	C00100	JPMORGAN CHASE BANK, NATIONAL	4,441,900
19	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	4,402,000
20	B01842	BOCOM INTERNATIONAL SECURITIES LTD	3,234,000
21	B02128	SILVERBRICKS SECURITIES CO LTD	3,030,000
22	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	2,690,000
23	C00036	CHINA CONSTRUCTION BANK (ASIA)	2,668,000
24	C00033	BANK OF CHINA (HONG KONG) LTD	2,620,000
25	B01948	CAITONG INTERNATIONAL SECURITIES CO LTD	2,374,000
26	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	1,628,000
27	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	1,588,100
28	B01497	SINOPAC SECURITIES (ASIA) LTD	1,516,000
29	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	1,294,000
30	B01590	INTERACTIVE BROKERS HONG KONG LTD	1,002,000
31	B01610	KGI ASIA LTD	990,000
32	B01086	EVERBRIGHT SECURITIES INVESTMENT	966,000
33	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	780,000
34	B01615	KAM FAI SECURITIES CO LTD	640,000
35	B01673	FULBRIGHT SECURITIES LTD	574,000
36	C00018	HANG SENG BANK LTD	516,000
37	B01649	CINDA INTERNATIONAL SECURITIES LTD	460,000
38	B01666	GLORY SUN SECURITIES LTD	440,000
39	B01942	SINO WEALTH SECURITIES LTD	428,000
40	B01633	ENLIGHTEN SECURITIES LTD	422,000
41	B01264	MIB SECURITIES (HONG KONG) LTD	420,000
42	B01563	XINKONG INTERNATIONAL SECURITIES LTD	382,000
43	B01298	GET NICE SECURITIES LTD	300,000
44	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	276,000
45	B01660	GRANSING SECURITIES CO., LIMITED	250,000
46	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	224,000
47	B01546	WO FUNG SECURITIES CO LTD	202,000
48	C00042	CMB WING LUNG BANK LTD	158,000
49	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	150,000
50	B01700	REALINK FINANCIAL TRADE LTD	138,000
51	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	122,000
52	B01323	DEUTSCHE SECURITIES ASIA LTD	106,000
53	C00015	DBS BANK (HONG KONG) LTD	100,000
54	B02072	SBI E2-CAPITAL SECURITIES LTD	100,000
55	B01184	QUAM SECURITIES LTD	86,000
56	C00037	SHANGHAI COMMERCIAL BANK LTD	74,000
57	C00088	CHINA MERCHANTS BANK CO LTD	70,000
58	B01284	HANG SENG SECURITIES LTD	62,000
59	B02045	AAA SECURITIES CO. LTD	60,000
60	B01665	WINSOME STOCK CO LTD	50,000
61	B01816	CHEONG LEE SECURITIES LTD	40,000
62	B01809	CHINA SYSTEM SECURITIES LTD	40,000
63	B01345	PHILLIP SECURITIES (HONG KONG) LTD	40,000
64	B01710	SINO-RICH SECURITIES & FUTURES LTD	38,000
65	B01843	TELECOM KING SECURITIES LTD	38,000
66	B01955	FUTU SECURITIES INTERNATIONAL	36,000
67	B01818	I-ACCESS INVESTORS LTD	34,000
68	B01224	MERRILL LYNCH FAR EAST LTD	34,000
69	B01919	TIGER SECURITIES ASSET MANAGEMENT CO LTD	34,000
70	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	26,000
71	B01525	KEE CHEONG SECURITIES CO LTD	26,000
72	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	22,000
73	B01907	CHINA DEMETER SECURITIES LTD	20,000
74	C00010	CITIBANK N.A.	20,000
75	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	20,000
76	C00041	OCBC BANK (HONG KONG) LTD	20,000
77	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	20,000
78	B01788	SUNRISE SECURITIES LTD	20,000
79	B02172	CITYLINE SECURITIES LTD	18,000
80	B01118	EAST ASIA SECURITIES CO LTD	12,000
81	C00048	CHIYU BANKING CORPORATION LTD	10,000
82	B01183	CHONG HING SECURITIES LTD	10,000
83	C00028	NANYANG COMMERCIAL BANK LTD	10,000
84	B01353	UOB KAY HIAN (HONG KONG) LTD	10,000
85	B01551	YUE XIU SECURITIES CO LTD	8,000
86	B01407	WIN WONG SECURITIES LTD	6,150
87	B01460	BERICH BROKERAGE LTD	6,000
88	B01702	BLACK MARBLE SECURITIES LTD	6,000
89	B01949	GRAND CHINA SECURITIES LTD	6,000
90	B01289	SOUTH CHINA SECURITIES LTD	4,000
91	B01584	CHIEF SECURITIES LTD	2,000
92	B01910	FTFT INTERNATIONAL SECURITIES AND	2,000
93	B01715	PRESIDENT SECURITIES (HONG KONG) LTD	2,000
94	B01769	ONE CHINA SECURITIES LTD	1,541
95	C00003	THE BANK OF EAST ASIA LTD	1,000

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