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 2023-09-25

Row	CCASS ID	Participant	Holding	Stake %
1	B02087	GLOBAL MASTERMIND SECURITIES LTD	247,430,000
2	C00074	DEUTSCHE BANK AG	200,000,000
3	B02022	CHAOSHANG SECURITIES LTD	138,000,000
4	B01762	DBS VICKERS (HONG KONG) LTD	78,230,000
5	B01353	UOB KAY HIAN (HONG KONG) LTD	69,492,439
6	C00010	CITIBANK N.A.	67,631,219
7	B01086	EVERBRIGHT SECURITIES INVESTMENT	65,906,095
8	B01386	SBI CHINA CAPITAL FINANCIAL SERVICES LTD	59,320,000
9	B01955	FUTU SECURITIES INTERNATIONAL	52,921,218
10	C00019	THE HONGKONG AND SHANGHAI BANKING	44,474,677
11	B02052	SUNHIGH FINANCIAL HOLDINGS LTD	43,820,000
12	C00033	BANK OF CHINA (HONG KONG) LTD	19,711,391
13	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	18,402,023
14	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	16,951,826
15	B01590	INTERACTIVE BROKERS HONG KONG LTD	10,247,073
16	B01699	MASTERLINK SECURITIES (HONG KONG)	7,770,000
17	B01284	HANG SENG SECURITIES LTD	7,383,105
18	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	6,893,048
19	B01217	TAIPING SECURITIES (HK) CO LTD	6,580,000
20	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	6,312,927
21	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	5,670,000
22	C00003	THE BANK OF EAST ASIA LTD	5,520,000
23	B01119	CELESTIAL SECURITIES LTD	4,740,000
24	C00028	NANYANG COMMERCIAL BANK LTD	3,500,000
25	C00042	CMB WING LUNG BANK LTD	2,980,731
26	C00088	CHINA MERCHANTS BANK CO LTD	2,803,780
27	C00095	EFG BANK AG	2,260,000
28	B01886	CNI SECURITIES GROUP LTD	2,150,000
29	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	1,873,850
30	B01727	ICBC (ASIA) SECURITIES LTD	1,630,000
31	B01345	PHILLIP SECURITIES (HONG KONG) LTD	1,392,805
32	B01695	DAH SING SECURITIES LTD	1,390,000
33	B01673	FULBRIGHT SECURITIES LTD	1,320,000
34	C00041	OCBC BANK (HONG KONG) LTD	1,230,000
35	C00100	JPMORGAN CHASE BANK, NATIONAL	1,140,000
36	B01264	MIB SECURITIES (HONG KONG) LTD	1,100,488
37	B01497	SINOPAC SECURITIES (ASIA) LTD	1,010,000
38	B01904	VALUABLE CAPITAL LTD	840,000
39	B01130	BOCI SECURITIES LTD	766,420
40	B01959	ZHONGTAI INTERNATIONAL SECURITIES LTD	741,342
41	B01584	CHIEF SECURITIES LTD	690,000
42	B01829	HUATAI FINANCIAL HOLDINGS (HONG KONG)	690,000
43	B01494	AUDREY CHOW SECURITIES LTD	680,000
44	B01563	XINKONG INTERNATIONAL SECURITIES LTD	620,000
45	C00015	DBS BANK (HONG KONG) LTD	610,000
46	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	578,535
47	C00058	CHINA CITIC BANK INTERNATIONAL LTD	547,444
48	B02120	LIVERMORE HOLDINGS LTD	530,000
49	C00018	HANG SENG BANK LTD	500,000
50	B01940	SOFI SECURITIES (HONG KONG) LTD	500,000
51	B01788	SUNRISE SECURITIES LTD	500,000
52	B01915	METAVERSE SECURITIES LTD	480,000
53	C00048	CHIYU BANKING CORPORATION LTD	460,000
54	B01885	HAFOO SECURITIES LTD	360,000
55	B01118	EAST ASIA SECURITIES CO LTD	350,000
56	B01224	MERRILL LYNCH FAR EAST LTD	340,000
57	B01588	LEI SHING HONG SECURITIES LTD	300,000
58	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	284,389
59	B01858	YUANTA SECURITIES (HONG KONG) CO LTD	270,000
60	B01459	IFAST SECURITIES (HK) LTD	250,000
61	B01338	EMPEROR SECURITIES LTD	238,144
62	C00036	CHINA CONSTRUCTION BANK (ASIA)	220,000
63	B01901	CMB INTERNATIONAL SECURITIES LTD	200,000
64	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	182,618
65	B01938	CHINA INDUSTRIAL SECURITIES	175,787
66	B01610	KGI ASIA LTD	152,439
67	B01947	FUBON SECURITIES (HONG KONG) LTD	150,975
68	B01585	SINO GRADE SECURITIES LTD	120,000
69	C00037	SHANGHAI COMMERCIAL BANK LTD	103,413
70	B01556	LUK FOOK SECURITIES (HK) LTD	100,000
71	B01575	MASTER TRADEMORE SECURITIES LTD	100,000
72	B02028	SORRENTO SECURITIES LTD	100,000
73	B01275	SANFULL SECURITIES LTD	90,000
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	C00093	BNP PARIBAS	50,121
78	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	50,000
79	B02142	TIGER BROKERS (HK) GLOBAL LTD	50,000
80	B02119	GAYANG SECURITIES LTD	47,203
81	B01540	UPBEST SECURITIES CO LTD	40,000
82	B02184	DINGXIN (SECURITIES) LTD	20,000
83	B01115	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	14,023
84	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	10,121
85	B01183	CHONG HING SECURITIES LTD	10,000
86	B01910	FTFT INTERNATIONAL SECURITIES AND	10,000
87	B01676	TAI SHING STOCK INVESTMENT CO LTD	10,000
88	B01963	TFI SECURITIES AND FUTURES LTD	10,000
89	B01407	WIN WONG SECURITIES LTD	9,900
90	B01161	UBS SECURITIES HONG KONG LTD	8,293
91	B01423	PRUDENTIAL BROKERAGE LTD	7,513
92	B01962	CHINA SECURITIES (INTERNATIONAL)	7,444
93	B01769	ONE CHINA SECURITIES LTD	5,881
94	B01240	TSUN CHI YUEN SECURITIES CO LTD	3,158
95	B01511	TAT LEE SECURITIES CO LTD	1,829
96	B02031	GOLDLINK SECURITIES LTD	731
97	B01546	WO FUNG SECURITIES CO LTD	731
98	B01929	CHINA GALAXY INTERNATIONAL SECURITIES	488

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