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 2023-04-17

Row	CCASS ID	Participant	Holding	Stake %
1	B02087	GLOBAL MASTERMIND SECURITIES LTD	305,550,000
2	C00074	DEUTSCHE BANK AG	200,000,000
3	B02022	CHAOSHANG SECURITIES LTD	138,000,000
4	B01086	EVERBRIGHT SECURITIES INVESTMENT	71,746,095
5	C00010	CITIBANK N.A.	71,502,072
6	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	69,020,000
7	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	68,692,927
8	B01955	FUTU SECURITIES INTERNATIONAL	50,871,218
9	C00019	THE HONGKONG AND SHANGHAI BANKING	49,504,677
10	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	43,820,000
11	C00033	BANK OF CHINA (HONG KONG) LTD	20,261,391
12	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	19,552,023
13	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	13,151,826
14	B01284	HANG SENG SECURITIES LTD	10,453,105
15	B01590	INTERACTIVE BROKERS HONG KONG LTD	10,137,073
16	B01699	MASTERLINK SECURITIES (HONG KONG)	7,770,000
17	B01217	TAIPING SECURITIES (HK) CO LTD	6,370,000
18	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	6,103,048
19	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	5,670,000
20	C00003	THE BANK OF EAST ASIA LTD	5,520,000
21	B01119	CELESTIAL SECURITIES LTD	4,940,000
22	C00028	NANYANG COMMERCIAL BANK LTD	4,650,000
23	C00042	CMB WING LUNG BANK LTD	2,980,731
24	B01353	UOB KAY HIAN (HONG KONG) LTD	2,832,439
25	C00088	CHINA MERCHANTS BANK CO LTD	2,803,780
26	C00095	EFG BANK AG	2,260,000
27	B01886	CNI SECURITIES GROUP LTD	2,150,000
28	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	1,853,850
29	B01727	ICBC (ASIA) SECURITIES LTD	1,540,000
30	B01161	UBS SECURITIES HONG KONG LTD	1,508,293
31	B01673	FULBRIGHT SECURITIES LTD	1,420,000
32	B01695	DAH SING SECURITIES LTD	1,390,000
33	C00041	OCBC BANK (HONG KONG) LTD	1,230,000
34	C00100	JPMORGAN CHASE BANK, NATIONAL	1,140,000
35	B01264	MIB SECURITIES (HONG KONG) LTD	1,100,488
36	B01904	VALUABLE CAPITAL LTD	1,020,000
37	B01497	SINOPAC SECURITIES (ASIA) LTD	1,010,000
38	B01345	PHILLIP SECURITIES (HONG KONG) LTD	932,805
39	B01666	GLORY SUN SECURITIES LTD	800,000
40	B01130	BOCI SECURITIES LTD	796,420
41	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	741,342
42	B01494	AUDREY CHOW SECURITIES LTD	680,000
43	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	676,356
44	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	580,120
45	B01940	SOFI SECURITIES (HONG KONG) LTD	560,000
46	B02120	LIVERMORE HOLDINGS LTD	530,000
47	C00018	HANG SENG BANK LTD	500,000
48	B01788	SUNRISE SECURITIES LTD	500,000
49	B01563	XINKONG INTERNATIONAL SECURITIES LTD	500,000
50	B01915	METAVERSE SECURITIES LTD	480,000
51	C00048	CHIYU BANKING CORPORATION LTD	460,000
52	B01118	EAST ASIA SECURITIES CO LTD	350,000
53	B01224	MERRILL LYNCH FAR EAST LTD	330,000
54	C00015	DBS BANK (HONG KONG) LTD	310,000
55	B01588	LEI SHING HONG SECURITIES LTD	300,000
56	B01584	CHIEF SECURITIES LTD	290,000
57	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	284,389
58	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	270,000
59	B01459	IFAST SECURITIES (HK) LTD	250,000
60	B01338	EMPEROR SECURITIES LTD	238,144
61	B01762	DBS VICKERS (HONG KONG) LTD	230,000
62	C00036	CHINA CONSTRUCTION BANK (ASIA)	220,000
63	C00093	BNP PARIBAS	210,121
64	B01901	CMB INTERNATIONAL SECURITIES LTD	200,000
65	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	191,981
66	B01938	CHINA INDUSTRIAL SECURITIES	175,787
67	B01610	KGI ASIA LTD	152,439
68	B01947	FUBON SECURITIES (HONG KONG) LTD	150,975
69	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	140,000
70	B01585	SINO GRADE SECURITIES LTD	120,000
71	C00037	SHANGHAI COMMERCIAL BANK LTD	113,413
72	B01575	MASTER TRADEMORE SECURITIES LTD	100,000
73	B02028	SORRENTO SECURITIES LTD	100,000
74	B01842	BOCOM INTERNATIONAL SECURITIES LTD	81,219
75	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	80,244
76	B02159	USMART SECURITIES LTD	70,000
77	B02142	TIGER BROKERS (HK) GLOBAL LTD	50,000
78	B01351	WING FUNG SECURITIES LTD	50,000
79	B02119	GAYANG SECURITIES LTD	47,203
80	B01905	SDICS INTERNATIONAL SECURITIES (HONG	40,000
81	B01540	UPBEST SECURITIES CO LTD	40,000
82	C00058	CHINA CITIC BANK INTERNATIONAL LTD	27,444
83	B02184	DINGXIN (SECURITIES) LTD	20,000
84	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	14,023
85	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	10,121
86	B01183	CHONG HING SECURITIES LTD	10,000
87	B01910	FTFT INTERNATIONAL SECURITIES AND	10,000
88	B01885	HAFOO SECURITIES LTD	10,000
89	B01676	TAI SHING STOCK INVESTMENT CO LTD	10,000
90	B01963	TFI SECURITIES AND FUTURES LTD	10,000
91	B01407	WIN WONG SECURITIES LTD	9,900
92	B01423	PRUDENTIAL BROKERAGE LTD	7,513
93	B01962	CHINA SECURITIES (INTERNATIONAL)	7,444
94	B01769	ONE CHINA SECURITIES LTD	4,724
95	B01240	TSUN CHI YUEN SECURITIES CO LTD	3,158
96	B02093	UPMAX SECURITIES LTD	3,000
97	B01511	TAT LEE SECURITIES CO LTD	1,829
98	B02031	GOLDLINK SECURITIES LTD	731
99	B01546	WO FUNG SECURITIES CO LTD	731
100	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	488

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