Oriental Payment Group Holdings Limited: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK Growth Enterprise Market	8613	2018-10-16

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Stock code:

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CCASS holdings on 2022-07-13

Row	CCASS ID	Participant	Holding	Stake %
1	C00074	DEUTSCHE BANK AG	200,000,000
2	B01130	BOCI SECURITIES LTD	157,936,420
3	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	101,700,000
4	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	94,352,927
5	C00010	CITIBANK N.A.	56,352,072
6	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	55,130,000
7	B01955	FUTU SECURITIES INTERNATIONAL	46,471,218
8	C00019	THE HONGKONG AND SHANGHAI BANKING	42,824,677
9	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	18,902,023
10	C00033	BANK OF CHINA (HONG KONG) LTD	17,841,391
11	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	14,699,102
12	B01284	HANG SENG SECURITIES LTD	10,503,105
13	B01590	INTERACTIVE BROKERS HONG KONG LTD	9,577,073
14	B01699	MASTERLINK SECURITIES (HONG KONG)	7,770,000
15	B01086	EVERBRIGHT SECURITIES INVESTMENT	6,306,095
16	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	6,104,023
17	B01217	TAIPING SECURITIES (HK) CO LTD	6,060,000
18	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	5,670,000
19	C00003	THE BANK OF EAST ASIA LTD	5,520,000
20	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	5,461,342
21	C00028	NANYANG COMMERCIAL BANK LTD	3,380,000
22	C00042	CMB WING LUNG BANK LTD	2,900,731
23	C00088	CHINA MERCHANTS BANK CO LTD	2,833,780
24	B01353	UOB KAY HIAN (HONG KONG) LTD	2,832,439
25	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	2,753,850
26	C00095	EFG BANK AG	2,260,000
27	B01886	CNI SECURITIES GROUP LTD	2,150,000
28	B01842	BOCOM INTERNATIONAL SECURITIES LTD	1,981,219
29	B01673	FULBRIGHT SECURITIES LTD	1,970,000
30	B01727	ICBC (ASIA) SECURITIES LTD	1,550,000
31	B01695	DAH SING SECURITIES LTD	1,390,000
32	C00100	JPMORGAN CHASE BANK, NATIONAL	1,340,000
33	C00041	OCBC BANK (HONG KONG) LTD	1,252,724
34	B01523	EVER-LONG SECURITIES CO LTD	1,200,000
35	B01904	VALUABLE CAPITAL LTD	1,110,000
36	B01264	MIB SECURITIES (HONG KONG) LTD	1,100,488
37	B02087	GLOBAL MASTERMIND SECURITIES LTD	1,090,000
38	B01497	SINOPAC SECURITIES (ASIA) LTD	1,010,000
39	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	970,000
40	B01345	PHILLIP SECURITIES (HONG KONG) LTD	962,805
41	C00037	SHANGHAI COMMERCIAL BANK LTD	853,413
42	C00093	BNP PARIBAS	835,486
43	B01666	GLORY SUN SECURITIES LTD	800,000
44	B01685	ARK SECURITIES (HONG KONG) LTD	750,000
45	B01118	EAST ASIA SECURITIES CO LTD	730,000
46	B01494	AUDREY CHOW SECURITIES LTD	680,000
47	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	606,356
48	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	580,120
49	B02120	LIVERMORE HOLDINGS LTD	530,000
50	C00018	HANG SENG BANK LTD	500,000
51	B01788	SUNRISE SECURITIES LTD	500,000
52	B01563	XINKONG INTERNATIONAL SECURITIES LTD	500,000
53	B01915	METAVERSE SECURITIES LTD	480,000
54	C00048	CHIYU BANKING CORPORATION LTD	450,000
55	B01901	CMB INTERNATIONAL SECURITIES LTD	400,000
56	B01459	IFAST SECURITIES (HK) LTD	390,000
57	B01584	CHIEF SECURITIES LTD	380,000
58	B01224	MERRILL LYNCH FAR EAST LTD	360,000
59	B01119	CELESTIAL SECURITIES LTD	350,000
60	B01588	LEI SHING HONG SECURITIES LTD	300,000
61	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	284,389
62	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	270,000
63	B01947	FUBON SECURITIES (HONG KONG) LTD	250,975
64	B01338	EMPEROR SECURITIES LTD	238,144
65	B01762	DBS VICKERS (HONG KONG) LTD	230,000
66	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	230,000
67	C00036	CHINA CONSTRUCTION BANK (ASIA)	200,000
68	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	191,981
69	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	180,244
70	B01938	CHINA INDUSTRIAL SECURITIES	175,787
71	B01660	GRANSING SECURITIES CO., LIMITED	170,000
72	B01885	HAFOO SECURITIES LTD	160,000
73	B01610	KGI ASIA LTD	152,439
74	B01585	SINO GRADE SECURITIES LTD	120,000
75	C00015	DBS BANK (HONG KONG) LTD	110,000
76	B01575	MASTER TRADEMORE SECURITIES LTD	100,000
77	B02028	SORRENTO SECURITIES LTD	100,000
78	B02159	USMART SECURITIES LTD	70,000
79	B01351	WING FUNG SECURITIES LTD	60,000
80	B02119	GAYANG SECURITIES LTD	47,203
81	B02195	LONG BRIDGE HK LTD	40,000
82	B01905	SDICS INTERNATIONAL SECURITIES (HONG	40,000
83	B01540	UPBEST SECURITIES CO LTD	40,000
84	C00058	CHINA CITIC BANK INTERNATIONAL LTD	27,444
85	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	14,023
86	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	10,121
87	B01183	CHONG HING SECURITIES LTD	10,000
88	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	10,000
89	B01910	FTFT INTERNATIONAL SECURITIES AND	10,000
90	B01676	TAI SHING STOCK INVESTMENT CO LTD	10,000
91	B01963	TFI SECURITIES AND FUTURES LTD	10,000
92	B01407	WIN WONG SECURITIES LTD	9,900
93	B01161	UBS SECURITIES HONG KONG LTD	8,293
94	B01256	SINOLINK SECURITIES (HONG KONG) CO LTD	7,683
95	B01423	PRUDENTIAL BROKERAGE LTD	7,513
96	B01962	CHINA SECURITIES (INTERNATIONAL)	7,444
97	B01240	TSUN CHI YUEN SECURITIES CO LTD	3,158
98	B02093	UPMAX SECURITIES LTD	3,000
99	B01511	TAT LEE SECURITIES CO LTD	1,829
100	B02031	GOLDLINK SECURITIES LTD	731
101	B01546	WO FUNG SECURITIES CO LTD	731
102	B01769	ONE CHINA SECURITIES LTD	701
103	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	488

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