China Success Finance Group Holdings Limited: O HKD

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Exchange	Code	Listed	Last trade	Delisted
HK Main	03623	2013-11-13			Docs

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• About CCASS

Stock code:

Big changes in CCASS holders

This table shows daily movements larger than 0.25% of outstanding shares. Click the "Change" heading to sort by absolute size of change. Click the participant name to see the history of its holding in this stock. Click the date of change to see the CCASS movements on that date.

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Row	Date Y-M-D	Participant	Change	Previous change
1	26-06-09	FUTU SECURITIES INTERNATIONAL	-1.30	26-06-05
2	26-06-08	SINOLINK SECURITIES (HONG KONG) CO LTD	-2.16	26-05-19
3	26-01-06	CMB INTERNATIONAL SECURITIES LTD	0.30	25-12-05
4		HSBC BROKING SECURITIES (HONG KONG) LTD	-0.36	25-01-16
5	25-10-22	SHANGHAI COMMERCIAL BANK LTD	1.35	25-09-29
6	25-10-17	THE HONGKONG AND SHANGHAI BANKING	2.38	25-10-15
7	25-09-17	FUTU SECURITIES INTERNATIONAL	1.61	25-09-16
8	25-09-16	THE HONGKONG AND SHANGHAI BANKING	2.38	25-09-15
9		SINOLINK SECURITIES (HONG KONG) CO LTD	-2.38	25-09-11
10		OCBC BANK (HONG KONG) LTD	-2.72	25-03-24
11	25-09-11	SINOLINK SECURITIES (HONG KONG) CO LTD	-1.35	25-09-09
12	25-09-10	HAITONG INTERNATIONAL SECURITIES CO LTD	-1.36	25-09-04
13	25-08-11	FUTU SECURITIES INTERNATIONAL	-0.32	25-08-08
14	25-08-06	EVERBRIGHT SECURITIES INVESTMENT	-0.60	25-08-04
15	25-08-04	EVERBRIGHT SECURITIES INVESTMENT	-0.32	25-07-31
16		SINOLINK SECURITIES (HONG KONG) CO LTD	-7.46	25-03-24
17	25-06-27	BNP PARIBAS	0.79	25-06-20
18	25-06-13	HAITONG INTERNATIONAL SECURITIES CO LTD	-0.39	25-05-07
19	25-06-05	FIRST SHANGHAI SECURITIES LTD	-0.91	25-05-23
20	25-05-23	IMPERIUM INTERNATIONAL SECURITIES LTD	8.87	16-10-25
21		FIRST SHANGHAI SECURITIES LTD	5.07	25-05-08
22	25-03-18	SINOLINK SECURITIES (HONG KONG) CO LTD	2.73	25-02-28
23	24-11-19	FUTU SECURITIES INTERNATIONAL	1.36	24-11-18
24	24-10-14	GF SECURITIES (HONG KONG) BROKERAGE LTD	0.81	24-10-10
25		GUOTAI JUNAN SECURITIES (HONG KONG) LTD	-0.82	24-10-10
26		KGI ASIA LTD	-1.35	24-10-09
27	24-10-07	FUTU SECURITIES INTERNATIONAL	-0.25	24-10-04
28	24-07-29	SINOLINK SECURITIES (HONG KONG) CO LTD	19.92	24-06-18
29		CCB INTERNATIONAL SECURITIES LTD	-19.92	22-08-01
30	24-06-18	SINOLINK SECURITIES (HONG KONG) CO LTD	0.42	24-02-20
31		FUTU SECURITIES INTERNATIONAL	-0.42	24-06-17
32	24-02-20	SINOLINK SECURITIES (HONG KONG) CO LTD	3.39	24-01-30
33	24-01-19	BANK OF CHINA (HONG KONG) LTD	-3.39	24-01-02
34	23-04-19	FUTU SECURITIES INTERNATIONAL	0.35	23-03-07
35		STANDARD CHARTERED BANK (HONG KONG) LTD	-0.35	22-07-29
36	22-08-01	CCB INTERNATIONAL SECURITIES LTD	-0.25	22-07-13
37	22-07-08	SINOLINK SECURITIES (HONG KONG) CO LTD	0.31	22-07-07
38		CCB INTERNATIONAL SECURITIES LTD	-0.31	22-07-07
39	22-06-22	CCB INTERNATIONAL SECURITIES LTD	0.66	22-05-10
40	22-05-12	KGI ASIA LTD	0.37	22-05-05
41		SINOLINK SECURITIES (HONG KONG) CO LTD	-0.37	22-05-10
42	22-05-10	SINOLINK SECURITIES (HONG KONG) CO LTD	0.45	22-05-06
43		CCB INTERNATIONAL SECURITIES LTD	-0.42	22-05-06
44	22-05-06	SINOLINK SECURITIES (HONG KONG) CO LTD	0.38	22-05-05
45		CCB INTERNATIONAL SECURITIES LTD	-0.38	22-05-05
46	22-04-20	CCB INTERNATIONAL SECURITIES LTD	0.84	22-04-13
47	22-04-13	CCB INTERNATIONAL SECURITIES LTD	-0.84	22-04-01
48	22-04-01	CCB INTERNATIONAL SECURITIES LTD	0.67	21-12-29
49	21-12-29	SINOLINK SECURITIES (HONG KONG) CO LTD	0.77	21-12-20
50		CCB INTERNATIONAL SECURITIES LTD	-0.76	21-12-20
51	21-07-15	CMB WING LUNG BANK LTD	-0.36	21-06-29
52	21-05-26	DBS BANK (HONG KONG) LTD	-0.30	21-05-24
53	21-02-09	CCB INTERNATIONAL SECURITIES LTD	1.69	21-01-29
54	21-02-01	SINOLINK SECURITIES (HONG KONG) CO LTD	-0.43	21-01-12
55	21-01-29	BANK OF CHINA (HONG KONG) LTD	0.56	21-01-28
56		CCB INTERNATIONAL SECURITIES LTD	-0.54	21-01-28
57	21-01-28	BANK OF CHINA (HONG KONG) LTD	0.41	21-01-27
58		CCB INTERNATIONAL SECURITIES LTD	-0.37	21-01-27
59	21-01-27	BANK OF CHINA (HONG KONG) LTD	0.41	21-01-26
60		CCB INTERNATIONAL SECURITIES LTD	-0.37	21-01-20
61	20-12-01	SINOLINK SECURITIES (HONG KONG) CO LTD	-0.47	20-09-18
62	20-11-23	CCB INTERNATIONAL SECURITIES LTD	1.60	18-01-26
63	20-09-22	KGI ASIA LTD	-0.28	20-09-21
64	20-09-18	KGI ASIA LTD	-0.27	20-09-16
65	20-04-15	FUNDERSTONE SECURITIES LTD	0.29	20-04-14
66	20-04-09	HUNG SING SECURITIES LTD	-0.26	20-02-28
67	20-01-03	EMPEROR SECURITIES LTD	0.42	18-08-21
68		CHINA MERCHANTS SECURITIES (HK) CO LTD	-0.42	19-09-13
69	19-10-31	KGI ASIA LTD	-0.37	19-08-29
70	19-07-08	HAITONG INTERNATIONAL SECURITIES CO LTD	0.29	19-07-05
71		FUTU SECURITIES INTERNATIONAL	-0.29	19-07-05
72	19-07-02	EVERBRIGHT SECURITIES INVESTMENT	1.32	19-06-27
73		CHINA EVERBRIGHT SECURITIES (HK) LTD	-1.32	19-06-03
74	19-05-27	FUTU SECURITIES INTERNATIONAL	0.30	19-05-24
75		GIGAMONEY LTD	-0.29	18-06-07
76	19-05-23	FUTU SECURITIES INTERNATIONAL	0.29	19-05-16
77		YUE XIU SECURITIES CO LTD	-0.29	19-05-08
78	19-05-08	FUTU SECURITIES INTERNATIONAL	0.38	19-05-07
79		SINOLINK SECURITIES (HONG KONG) CO LTD	-0.38	19-04-15
80	19-03-12	BANK OF CHINA (HONG KONG) LTD	0.38	19-03-08
81		SINOLINK SECURITIES (HONG KONG) CO LTD	-0.38	19-03-11
82	18-07-31	FIRST SHANGHAI SECURITIES LTD	-0.48	18-07-27
83	18-07-19	FIRST SHANGHAI SECURITIES LTD	-0.31	18-07-17
84	18-07-17	BOCI SECURITIES LTD	-0.25	18-06-05
85	18-03-22	GUODU SECURITIES (HONG KONG) LTD	0.28	18-02-12
86		HSBC BROKING SECURITIES (HONG KONG) LTD	-0.28	18-01-30
87	18-03-16	SINOLINK SECURITIES (HONG KONG) CO LTD	0.44	18-03-15
88		SOOCHOW SECURITIES INTERNATIONAL	-0.44	18-03-15
89	18-02-05	SINOLINK SECURITIES (HONG KONG) CO LTD	-0.27	18-02-02
90	18-02-01	CHINA EVERBRIGHT SECURITIES (HK) LTD	0.51	18-01-31
91		SOOCHOW SECURITIES INTERNATIONAL	-0.45	18-01-31
92	18-01-31	SINOLINK SECURITIES (HONG KONG) CO LTD	-0.47	18-01-30
93	18-01-30	SINOLINK SECURITIES (HONG KONG) CO LTD	1.68	18-01-29
94		SOOCHOW SECURITIES INTERNATIONAL	-0.66	18-01-29
95		CHINA EVERBRIGHT SECURITIES (HK) LTD	-0.78	18-01-29
96	18-01-26	CCB INTERNATIONAL SECURITIES LTD	18.08	18-01-23
97		SINOLINK SECURITIES (HONG KONG) CO LTD	-7.88	18-01-25
98	18-01-23	CCB INTERNATIONAL SECURITIES LTD	2.65	16-10-18
99	18-01-18	SINOLINK SECURITIES (HONG KONG) CO LTD	10.62	18-01-17
100	17-11-03	SINOLINK SECURITIES (HONG KONG) CO LTD	0.27	17-11-02
101	17-06-02	FORTUNE (HK) SECURITIES LTD	-0.26	15-08-28
102	16-12-13	CHINA INDUSTRIAL SECURITIES	-0.47	16-12-07
103	16-12-09	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	0.83	16-12-08
104		ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.92	16-09-22
105	16-11-29	CITIBANK N.A.	0.29	16-11-14
106	16-11-23	THE HONGKONG AND SHANGHAI BANKING	1.23	16-11-22
107		HSBC BROKING SECURITIES (HONG KONG) LTD	-1.23	16-11-01
108	16-11-04	THE HONGKONG AND SHANGHAI BANKING	0.27	16-10-28
109		BLOOMYEARS LTD	-0.30	16-11-03
110	16-10-14	OCBC BANK (HONG KONG) LTD	2.82	16-08-24
111		FIRST SHANGHAI SECURITIES LTD	-0.25	16-10-07
112		BLOOMYEARS LTD	-0.27	16-10-12
113		CHEONG LEE SECURITIES LTD	-0.28	16-10-12
114		SINOLINK SECURITIES (HONG KONG) CO LTD	-2.83	16-10-12
115	16-10-12	SINOLINK SECURITIES (HONG KONG) CO LTD	3.42	16-09-02
116		CHEONG LEE SECURITIES LTD	1.32	15-06-11
117		BLOOMYEARS LTD	0.96	13-12-05
118		ENLIGHTEN SECURITIES LTD	0.94	16-03-02
119		KINGSTON SECURITIES LTD	0.75	15-11-23
120		SDIC SECURITIES (HONG KONG) LTD	0.55	16-08-30
121		BANK OF CHINA (HONG KONG) LTD	-0.34	16-10-11
122		THE HONGKONG AND SHANGHAI BANKING	-0.45	16-10-11
123		KGI ASIA LTD	-0.57	16-10-11
124	16-10-07	HSBC BROKING SECURITIES (HONG KONG) LTD	0.28	16-01-13
125	16-09-09	KGI ASIA LTD	0.64	16-09-08
126		CAITONG INTERNATIONAL SECURITIES CO LTD	-0.47	16-08-22
127	16-09-06	KGI ASIA LTD	1.90	16-09-05
128		CHINA INDUSTRIAL SECURITIES	-1.90	16-08-29
129	16-09-02	SINOLINK SECURITIES (HONG KONG) CO LTD	21.00	16-08-30
130		HAITONG INTERNATIONAL SECURITIES CO LTD	1.05	16-08-17
131		SOUTH CHINA SECURITIES LTD	-21.00	16-08-01
132	16-08-10	CHINA INDUSTRIAL SECURITIES	0.43	16-08-09
133		BOCOM INTERNATIONAL SECURITIES LTD	-0.46	16-08-01
134	16-07-29	SOUTH CHINA SECURITIES LTD	21.00	16-07-22
135	16-07-22	KGI ASIA LTD	1.94	16-07-21
136		CHINA INDUSTRIAL SECURITIES	-1.99	16-07-21
137	16-05-03	THE HONGKONG AND SHANGHAI BANKING	0.61	16-04-29
138		BANK OF CHINA (HONG KONG) LTD	-0.62	16-04-29
139	16-04-19	CMB WING LUNG BANK LTD	0.50
140		CMB INTERNATIONAL GLOBAL MARKETS LTD	-0.50	16-04-05
141	16-02-29	BLACK MARBLE SECURITIES LTD	0.29	15-10-16
142		BANK OF CHINA (HONG KONG) LTD	-0.27	16-02-26
143	16-01-27	FIRST SHANGHAI SECURITIES LTD	0.49	16-01-21
144		CHINA INDUSTRIAL SECURITIES	-0.53	16-01-26
145	16-01-21	BOCOM INTERNATIONAL SECURITIES LTD	0.25	16-01-13
146		CAITONG INTERNATIONAL SECURITIES CO LTD	-0.25	16-01-20
147	16-01-13	HSBC BROKING SECURITIES (HONG KONG) LTD	1.38	15-12-11
148		THE HONGKONG AND SHANGHAI BANKING	-1.38	16-01-12
149	16-01-04	CAITONG INTERNATIONAL SECURITIES CO LTD	0.38	15-12-30
150		UBS SECURITIES HONG KONG LTD	-0.31	15-12-30
151	15-12-30	ICBC (ASIA) SECURITIES LTD	0.84	15-12-29
152		THE HONGKONG AND SHANGHAI BANKING	0.54	15-12-29
153		BANK OF CHINA (HONG KONG) LTD	0.46	15-12-29
154		CAITONG INTERNATIONAL SECURITIES CO LTD	-0.35	15-12-29
155		CHINA INDUSTRIAL SECURITIES	-1.11	15-12-29
156	15-12-29	BANK OF CHINA (HONG KONG) LTD	1.03	15-12-28
157		THE HONGKONG AND SHANGHAI BANKING	0.97	15-12-28
158		ICBC (ASIA) SECURITIES LTD	0.79	15-12-23
159		CHINA INDUSTRIAL SECURITIES	-1.35	15-12-28
160		FIRST SHANGHAI SECURITIES LTD	-1.64	15-12-23
161	15-12-15	CHINA INDUSTRIAL SECURITIES	0.87	15-12-11
162		YUANTA SECURITIES (HONG KONG) CO LTD	-0.84	15-12-14
163	15-12-11	CHINA INDUSTRIAL SECURITIES	1.26	15-12-10
164		YUANTA SECURITIES (HONG KONG) CO LTD	-1.26	15-12-10
165	15-12-09	CHINA INDUSTRIAL SECURITIES	1.36	15-12-07
166		YUANTA SECURITIES (HONG KONG) CO LTD	-1.31	15-12-08
167	15-11-25	CHINA INDUSTRIAL SECURITIES	3.13	15-11-13
168		FIRST SHANGHAI SECURITIES LTD	-3.11	15-11-24
169	15-11-03	CAITONG INTERNATIONAL SECURITIES CO LTD	0.58	15-10-23
170		ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.58	15-10-28
171	15-10-08	CHINA INDUSTRIAL SECURITIES	0.34	15-10-07
172		CAITONG INTERNATIONAL SECURITIES CO LTD	-0.31	15-10-05
173	15-08-27	YUANTA SECURITIES (HONG KONG) CO LTD	0.49	15-08-26
174		ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.31	15-08-19
175	15-07-22	PHILLIP SECURITIES (HONG KONG) LTD	0.25	15-07-20
176	15-07-15	ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.28	15-07-09
177		YUANTA SECURITIES (HONG KONG) CO LTD	-0.30	15-07-09
178		KGI ASIA LTD	-0.34	15-07-09
179	15-07-13	BOCOM INTERNATIONAL SECURITIES LTD	0.35	15-07-08
180		CHINA GALAXY INTERNATIONAL SECURITIES	-0.35	15-07-09
181	15-07-08	CAITONG INTERNATIONAL SECURITIES CO LTD	0.37	15-07-07
182		DEUTSCHE BANK AG	0.36	15-07-02
183	15-07-07	HAITONG INTERNATIONAL SECURITIES CO LTD	0.38	15-07-06
184		SINOLINK SECURITIES (HONG KONG) CO LTD	-0.32	15-07-02
185		FIRST SHANGHAI SECURITIES LTD	-9.48	15-07-06
186	15-07-02	FIRST SHANGHAI SECURITIES LTD	9.37	15-06-30
187		CMB INTERNATIONAL GLOBAL MARKETS LTD	0.35	15-06-30
188	15-06-30	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	-0.31	15-06-29
189	15-06-29	BOCOM INTERNATIONAL SECURITIES LTD	-0.54	15-06-26
190	15-06-24	CHINA INDUSTRIAL SECURITIES	1.03	15-06-23
191		PHILLIP SECURITIES (HONG KONG) LTD	0.71	15-06-23
192		GUOTAI JUNAN SECURITIES (HONG KONG) LTD	-1.69	15-06-23
193	15-06-23	BOCOM INTERNATIONAL SECURITIES LTD	0.61	15-06-22
194		BOCI SECURITIES LTD	-0.25	15-06-22
195		FIRST SHANGHAI SECURITIES LTD	-0.49	15-06-22
196	15-06-22	ZHONGTAI INTERNATIONAL SECURITIES LTD	1.00	15-06-19
197		UBS SECURITIES HONG KONG LTD	0.53	15-06-19
198		GUOTAI JUNAN SECURITIES (HONG KONG) LTD	-1.05	15-06-19
199	15-06-17	YUE XIU SECURITIES CO LTD	-1.02	15-06-16
200	15-06-16	EVERBRIGHT SECURITIES INVESTMENT	0.48	15-06-15
201		EMPEROR SECURITIES LTD	-0.41	15-06-15
202	15-06-15	YUANTA SECURITIES (HONG KONG) CO LTD	5.01	15-06-12
203		GUOTAI JUNAN SECURITIES (HONG KONG) LTD	2.80	15-06-12
204		FIRST SHANGHAI SECURITIES LTD	1.59	15-06-12
205		CHINA INDUSTRIAL SECURITIES	1.27	15-06-12
206		ZHONGTAI INTERNATIONAL SECURITIES LTD	0.99	15-06-12
207		HAITONG INTERNATIONAL SECURITIES CO LTD	-0.31	15-06-12
208		THE HONGKONG AND SHANGHAI BANKING	-0.31	15-06-12
209		YUE XIU SECURITIES CO LTD	-0.81	15-06-11
210	15-06-12	SOOCHOW SECURITIES INTERNATIONAL	-0.30	15-06-11
211	15-06-11	YUE XIU SECURITIES CO LTD	-0.26	15-06-10
212		FIRST SHANGHAI SECURITIES LTD	-0.32	15-06-10
213	15-06-10	HAITONG INTERNATIONAL SECURITIES CO LTD	0.58	15-06-09
214		EMPEROR SECURITIES LTD	0.41	15-06-09
215		ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.54	15-06-09
216		YUE XIU SECURITIES CO LTD	-0.67	15-06-09
217		FIRST SHANGHAI SECURITIES LTD	-0.75	15-06-09
218	15-06-09	ZHONGTAI INTERNATIONAL SECURITIES LTD	1.22	15-06-08
219		CAITONG INTERNATIONAL SECURITIES CO LTD	1.21
220		CCB INTERNATIONAL SECURITIES LTD	-0.26	14-01-27
221		YUE XIU SECURITIES CO LTD	-0.46	15-06-05
222		FIRST SHANGHAI SECURITIES LTD	-1.34	15-06-08
223	15-06-08	FIRST SHANGHAI SECURITIES LTD	-0.41	15-06-05
224	15-06-05	KGI ASIA LTD	1.73	15-06-04
225		CITIBANK N.A.	0.39	15-06-03
226		SINOLINK SECURITIES (HONG KONG) CO LTD	0.25	15-06-03
227		FIRST SHANGHAI SECURITIES LTD	-2.42	15-06-03
228	15-06-03	CHINA GALAXY INTERNATIONAL SECURITIES	0.43	14-10-08
229		FIRST SHANGHAI SECURITIES LTD	-0.81	15-06-01
230	15-05-14	BOCI SECURITIES LTD	0.38	15-05-13
231	15-05-13	BOCI SECURITIES LTD	0.26	15-05-12
232	14-12-16	FIRST SHANGHAI SECURITIES LTD	-0.31	14-12-15
233	14-12-15	FIRST SHANGHAI SECURITIES LTD	-0.30	14-12-12
234	14-05-27	FIRST SHANGHAI SECURITIES LTD	0.37	14-05-26
235		STANDARD CHARTERED BANK (HONG KONG) LTD	-0.38	14-05-23
236	14-05-20	FIRST SHANGHAI SECURITIES LTD	0.52	14-05-19
237		STANDARD CHARTERED BANK (HONG KONG) LTD	-0.52	14-05-19
238	14-05-19	FIRST SHANGHAI SECURITIES LTD	0.35	14-05-16
239		STANDARD CHARTERED BANK (HONG KONG) LTD	-0.35	14-05-15
240	14-02-14	CHINA EVERBRIGHT SECURITIES (HK) LTD	0.40	13-11-22
241		YUE XIU SECURITIES CO LTD	-0.28	14-02-13
242	14-01-27	CCB INTERNATIONAL SECURITIES LTD	0.59
243		FIRST SHANGHAI SECURITIES LTD	-0.59	14-01-24
244	13-12-10	FIRST SHANGHAI SECURITIES LTD	-0.59	13-12-09
245	13-12-05	FIRST SHANGHAI SECURITIES LTD	0.25	13-12-04
246	13-11-20	FIRST SHANGHAI SECURITIES LTD	0.45	13-11-19
247	13-11-19	KGI ASIA LTD	-0.25	13-11-18
248	13-11-18	FIRST SHANGHAI SECURITIES LTD	0.34	13-11-15
249	13-11-15	FIRST SHANGHAI SECURITIES LTD	2.72	13-11-14
250		YUE XIU SECURITIES CO LTD	0.36	13-11-13
251		BANK OF CHINA (HONG KONG) LTD	0.35	13-11-14
252		CMB INTERNATIONAL SECURITIES LTD	-0.33	13-11-13
253		SANFULL SECURITIES LTD	-0.35	13-11-13
254		RAFFAELLO SECURITIES (HK) LTD	-0.41	13-11-14
255		MORGAN STANLEY HONG KONG SECURITIES LTD	-0.50	13-11-13
256		PRUDENTIAL BROKERAGE LTD	-0.56	13-11-14
257		EVERBRIGHT SECURITIES INVESTMENT	-1.35	13-11-14
258	13-11-13	FIRST SHANGHAI SECURITIES LTD	13.33
259		YUE XIU SECURITIES CO LTD	3.77
260		STANDARD CHARTERED BANK (HONG KONG) LTD	1.77
261		EVERBRIGHT SECURITIES INVESTMENT	1.69
262		RAFFAELLO SECURITIES (HK) LTD	1.30
263		PRUDENTIAL BROKERAGE LTD	0.73
264		SANFULL SECURITIES LTD	0.70
265		THE HONGKONG AND SHANGHAI BANKING	0.64
266		MORGAN STANLEY HONG KONG SECURITIES LTD	0.50
267		BANK OF CHINA (HONG KONG) LTD	0.41
268		BRIGHT SMART SECURITIES INTERNATIONAL	0.38
269		CMB INTERNATIONAL SECURITIES LTD	0.33
270		KGI ASIA LTD	0.30

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