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 2020-05-27

Row	CCASS ID	Participant	Holding	Stake %
1	B01917	CHINA TIMES SECURITIES LTD	82,689,669
2	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	59,219,223
3	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	51,100,000
4	C00093	BNP PARIBAS	44,657,619
5	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	27,000,000
6	C00019	THE HONGKONG AND SHANGHAI BANKING	26,493,000
7	B01338	EMPEROR SECURITIES LTD	24,826,000
8	B01130	BOCI SECURITIES LTD	20,609,275
9	C00100	JPMORGAN CHASE BANK, NATIONAL	17,697,900
10	B01694	MINERVA HOLDING FINANCIAL SECURITIES LTD	15,384,000
11	B01938	CHINA INDUSTRIAL SECURITIES	11,831,705
12	B01680	SUCCESS SECURITIES LTD	10,778,000
13	B02087	GLOBAL MASTERMIND SECURITIES LTD	9,920,000
14	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	9,309,000
15	C00033	BANK OF CHINA (HONG KONG) LTD	7,620,000
16	B02037	KAI YIN SECURITIES LTD	5,956,000
17	B01937	CHANGJIANG SECURITIES BROKERAGE (HK) LTD	5,930,000
18	B02141	XIN YONGAN INTERNATIONAL SECURITIES	5,178,000
19	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	4,402,000
20	C00074	DEUTSCHE BANK AG	3,493,268
21	B01842	BOCOM INTERNATIONAL SECURITIES LTD	3,234,000
22	B02128	SILVERBRICKS SECURITIES CO LTD	3,030,000
23	C00036	CHINA CONSTRUCTION BANK (ASIA)	2,668,000
24	B01948	CAITONG INTERNATIONAL SECURITIES CO LTD	2,566,000
25	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	2,372,000
26	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	1,648,100
27	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	1,624,000
28	B01497	SINOPAC SECURITIES (ASIA) LTD	1,516,000
29	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	1,324,000
30	B01590	INTERACTIVE BROKERS HONG KONG LTD	1,002,000
31	B01086	EVERBRIGHT SECURITIES INVESTMENT	966,000
32	B01610	KGI ASIA LTD	898,000
33	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	780,000
34	B01942	SINO WEALTH SECURITIES LTD	678,000
35	B01256	SINOLINK SECURITIES (HONG KONG) CO LTD	576,000
36	C00018	HANG SENG BANK LTD	516,000
37	B01649	CINDA INTERNATIONAL SECURITIES LTD	448,000
38	B01633	ENLIGHTEN SECURITIES LTD	422,000
39	B01264	MIB SECURITIES (HONG KONG) LTD	420,000
40	B01563	XINKONG INTERNATIONAL SECURITIES LTD	382,000
41	B01546	WO FUNG SECURITIES CO LTD	302,000
42	B01298	GET NICE SECURITIES LTD	300,000
43	B01660	GRANSING SECURITIES CO., LIMITED	250,000
44	B02163	GOLDEN EAGLE BROKERAGE LTD	224,000
45	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	224,000
46	B01995	GARY CHENG SECURITIES LTD	196,000
47	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	192,000
48	C00042	CMB WING LUNG BANK LTD	158,000
49	B01700	REALINK FINANCIAL TRADE LTD	138,000
50	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	122,000
51	C00015	DBS BANK (HONG KONG) LTD	100,000
52	B02072	SBI E2-CAPITAL SECURITIES LTD	100,000
53	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	100,000
54	B01184	QUAM SECURITIES LTD	88,000
55	B01284	HANG SENG SECURITIES LTD	82,000
56	C00037	SHANGHAI COMMERCIAL BANK LTD	74,000
57	C00088	CHINA MERCHANTS BANK CO LTD	72,000
58	B01673	FULBRIGHT SECURITIES LTD	68,000
59	B01224	MERRILL LYNCH FAR EAST LTD	62,000
60	B02045	AAA SECURITIES CO. LTD	60,000
61	B01665	WINSOME STOCK CO LTD	50,000
62	B01816	CHEONG LEE SECURITIES LTD	40,000
63	B01345	PHILLIP SECURITIES (HONG KONG) LTD	40,000
64	B01843	TELECOM KING SECURITIES LTD	38,000
65	B01323	DEUTSCHE SECURITIES ASIA LTD	32,000
66	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	22,000
67	B01907	CHINA DEMETER SECURITIES LTD	20,000
68	C00010	CITIBANK N.A.	20,000
69	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	20,000
70	C00041	OCBC BANK (HONG KONG) LTD	20,000
71	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	20,000
72	B01788	SUNRISE SECURITIES LTD	20,000
73	B01118	EAST ASIA SECURITIES CO LTD	12,000
74	C00048	CHIYU BANKING CORPORATION LTD	10,000
75	B01183	CHONG HING SECURITIES LTD	10,000
76	C00028	NANYANG COMMERCIAL BANK LTD	10,000
77	B01353	UOB KAY HIAN (HONG KONG) LTD	10,000
78	B01407	WIN WONG SECURITIES LTD	6,150
79	B01460	BERICH BROKERAGE LTD	6,000
80	B01702	BLACK MARBLE SECURITIES LTD	6,000
81	B01955	FUTU SECURITIES INTERNATIONAL	6,000
82	B01949	GRAND CHINA SECURITIES LTD	6,000
83	B01818	I-ACCESS INVESTORS LTD	6,000
84	B01289	SOUTH CHINA SECURITIES LTD	4,000
85	B01584	CHIEF SECURITIES LTD	2,000
86	B01910	FTFT INTERNATIONAL SECURITIES AND	2,000
87	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	2,000
88	B01715	PRESIDENT SECURITIES (HONG KONG) LTD	2,000
89	B01769	ONE CHINA SECURITIES LTD	1,541
90	C00003	THE BANK OF EAST ASIA LTD	1,000

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