XIN YUAN ENTERPRISES GROUP LIMITED: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK main board	1748	2018-09-26

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CCASS holdings on 2021-09-10

Row	CCASS ID	Participant	Holding	Stake %
1	B01938	CHINA INDUSTRIAL SECURITIES	61,198,000
2	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	43,910,000
3	C00107	INDUSTRIAL BANK CO., LTD.	30,000,000
4	C00033	BANK OF CHINA (HONG KONG) LTD	9,610,000
5	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	2,458,000
6	B01161	UBS SECURITIES HONG KONG LTD	2,032,000
7	C00048	CHIYU BANKING CORPORATION LTD	1,254,000
8	B01955	FUTU SECURITIES INTERNATIONAL	692,000
9	C00019	THE HONGKONG AND SHANGHAI BANKING	654,000
10	B01939	SOOCHOW SECURITIES INTERNATIONAL	474,000
11	B02042	MONMONKEY GROUP SECURITIES LTD	400,000
12	B01818	I-ACCESS INVESTORS LTD	252,000
13	B02138	TIGER FAITH SECURITIES LTD	250,000
14	B01345	PHILLIP SECURITIES (HONG KONG) LTD	242,000
15	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	192,000
16	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	170,000
17	B01590	INTERACTIVE BROKERS HONG KONG LTD	162,000
18	B02132	BOOM SECURITIES (H.K.) LTD	134,000
19	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	108,000
20	B01933	BRILLIANT NORTON SECURITIES CO LTD	100,000
21	B01298	GET NICE SECURITIES LTD	100,000
22	B01900	ORIENT SECURITIES (HONG KONG) LTD	92,000
23	C00010	CITIBANK N.A.	74,000
24	B01584	CHIEF SECURITIES LTD	66,000
25	C00036	CHINA CONSTRUCTION BANK (ASIA)	66,000
26	B01284	HANG SENG SECURITIES LTD	64,000
27	C00093	BNP PARIBAS	58,000
28	B01904	VALUABLE CAPITAL LTD	36,000
29	B01086	EVERBRIGHT SECURITIES INVESTMENT	20,000
30	B01610	KGI ASIA LTD	16,000
31	B01224	MERRILL LYNCH FAR EAST LTD	16,000
32	B02159	USMART SECURITIES LTD	16,000
33	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	14,000
34	B01695	DAH SING SECURITIES LTD	10,000
35	B01265	OCBC SECURITIES BROKERAGE (HK) LTD	10,000
36	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	8,000
37	B01458	YICKO SECURITIES LTD	8,000
38	B01727	ICBC (ASIA) SECURITIES LTD	6,000
39	C00088	CHINA MERCHANTS BANK CO LTD	4,000
40	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	4,000
41	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	2,000
42	B01769	ONE CHINA SECURITIES LTD	1,700
43	B01407	WIN WONG SECURITIES LTD	90

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