Thelloy Development Group Limited: O HKD

Exchange Code Listed Last trade Delisted
HK GEM 08122  2015-10-09  2017-10-25  2017-10-26
HK Main 01546  2017-10-26    
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 26-06-24 FUTU SECURITIES INTERNATIONAL -0.27 26-06-23
2 26-05-06 ICBC (ASIA) SECURITIES LTD -0.25 26-05-05
3 26-04-24 ICBC (ASIA) SECURITIES LTD 0.26 26-04-17
4 26-04-22 CITIBANK N.A. 0.88 26-04-20
5 MERRILL LYNCH FAR EAST LTD -0.86 26-04-21
6 26-04-17 FUTU SECURITIES INTERNATIONAL 0.42 26-04-16
7 LONG BRIDGE HK LTD -0.35 26-04-16
8 BANK OF CHINA (HONG KONG) LTD -0.56 26-04-14
9 26-04-02 BNP PARIBAS 0.56 26-04-01
10 CITIBANK N.A. -0.53 26-04-01
11 26-03-31 FUTU SECURITIES INTERNATIONAL 0.29 26-03-30
12 THE HONGKONG AND SHANGHAI BANKING -0.42 26-03-30
13 26-03-30 FUTU SECURITIES INTERNATIONAL -0.25 26-03-27
14 26-03-25 FUTU SECURITIES INTERNATIONAL 0.31 26-03-24
15 26-03-24 BANK OF CHINA (HONG KONG) LTD 0.65 26-03-23
16 CITIBANK N.A. 0.49 26-03-20
17 FUTU SECURITIES INTERNATIONAL 0.44 26-03-23
18 HANG SENG SECURITIES LTD -0.27 26-03-19
19 BNP PARIBAS -0.41 26-03-23
20 REALINK FINANCIAL TRADE LTD -0.69 26-03-23
21 26-03-17 FUTU SECURITIES INTERNATIONAL 0.41 26-03-16
22 26-03-13 EAST ASIA SECURITIES CO LTD -0.25 26-03-12
23 26-03-12 VALUABLE CAPITAL LTD 0.56 26-03-11
24 HANTEC SECURITIES CO LTD -0.62 26-03-11
25 26-03-09 FUTU SECURITIES INTERNATIONAL 0.88 26-03-06
26 LONG BRIDGE HK LTD 0.58 26-03-06
27 BNP PARIBAS 0.26 26-03-06
28 PHILLIP SECURITIES (HONG KONG) LTD -0.61 26-03-06
29 BRIGHT SMART SECURITIES INTERNATIONAL -1.39 26-03-06
30 26-03-05 FUTU SECURITIES INTERNATIONAL 0.27 26-03-04
31 BRIGHT SMART SECURITIES INTERNATIONAL -0.69 26-03-04
32 26-02-06 STANDARD CHARTERED BANK (HONG KONG) LTD 0.27 26-02-05
33 26-02-02 PHILLIP SECURITIES (HONG KONG) LTD 0.37 26-01-26
34 FUTU SECURITIES INTERNATIONAL -0.85 26-01-26
35 26-01-19 FUTU SECURITIES INTERNATIONAL 0.92 26-01-16
36 THE HONGKONG AND SHANGHAI BANKING -0.36 26-01-16
37 26-01-16 THE HONGKONG AND SHANGHAI BANKING -0.35 26-01-15
38 26-01-15 THE HONGKONG AND SHANGHAI BANKING 0.78 26-01-14
39 HAITONG INTERNATIONAL SECURITIES CO LTD -0.25 26-01-13
40 REALINK FINANCIAL TRADE LTD -0.58 26-01-14
41 26-01-14 LEGO SECURITIES LTD 69.38
42 26-01-13 CMB INTERNATIONAL SECURITIES LTD 0.30 19-04-24
43 26-01-12 THE HONGKONG AND SHANGHAI BANKING 0.26 26-01-09
44 25-09-26 BANK OF CHINA (HONG KONG) LTD -0.26 25-08-22
45 25-06-04 TIGER BROKERS (HK) GLOBAL LTD 0.45 24-03-13
46 MONMONKEY GROUP SECURITIES LTD -0.45 25-05-30
47 21-04-28 PHILLIP SECURITIES (HONG KONG) LTD 0.35 21-02-26
48 HAITONG INTERNATIONAL SECURITIES CO LTD -0.35 21-04-27
49 20-03-06 MONMONKEY GROUP SECURITIES LTD 0.44 19-10-03
50 SDIC SECURITIES (HONG KONG) LTD -0.44 20-02-26
51 20-02-13 BRIGHT SMART SECURITIES INTERNATIONAL 1.06 20-01-06
52 RHB SECURITIES HONG KONG LTD -1.06 19-04-18
53 20-01-02 PING AN SECURITIES (HONG KONG) CO LTD 0.46
54 PING AN OF CHINA SECURITIES (HONG KONG) -0.46 19-09-30
55 19-10-02 BRIGHT SMART SECURITIES INTERNATIONAL 0.45 19-09-30
56 19-04-23 MONMONKEY GROUP SECURITIES LTD 0.40 19-04-18
57 EDDID SECURITIES AND FUTURES LTD -0.29 19-04-18
58 19-04-18 HANG SENG BANK LTD 0.92
59 CENTRAL CHINA INTERNATIONAL SECURITIES 0.44 19-04-12
60 RHB SECURITIES HONG KONG LTD -0.92 18-06-07
61 18-11-12 CHINA CONSTRUCTION BANK (ASIA) 1.13 18-06-07
62 HANG SENG SECURITIES LTD -1.11 18-11-06
63 18-06-27 SDIC SECURITIES (HONG KONG) LTD 0.30 18-06-21
64 18-06-07 THE HONGKONG AND SHANGHAI BANKING 0.39 18-06-06
65 18-05-10 BANK OF CHINA (HONG KONG) LTD -0.29 18-05-09
66 18-05-09 THE HONGKONG AND SHANGHAI BANKING -0.25 18-05-08
67 18-03-21 QUAM SECURITIES LTD 0.29 18-02-08
68 SDIC SECURITIES (HONG KONG) LTD -0.32 18-03-19
69 18-03-20 HANG SENG SECURITIES LTD -0.34 18-03-19
70 18-03-16 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.28 18-03-15
71 18-02-28 CENTRAL CHINA INTERNATIONAL SECURITIES 0.37
72 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.37 18-02-27
73 18-02-01 HANTEC SECURITIES CO LTD 0.55 18-01-31
74 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.49 18-01-31
75 18-01-31 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.60 18-01-26
76 18-01-26 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.56 18-01-25
77 RHB SECURITIES HONG KONG LTD -0.69 18-01-25
78 18-01-25 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.47 18-01-24
79 18-01-23 RHB SECURITIES HONG KONG LTD 0.92 18-01-22
80 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.91 18-01-22
81 18-01-19 RHB SECURITIES HONG KONG LTD 0.27 18-01-18
82 18-01-09 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.43 18-01-08
83 RHB SECURITIES HONG KONG LTD -0.39 18-01-08
84 18-01-08 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.42 18-01-05
85 RHB SECURITIES HONG KONG LTD -0.33 18-01-05
86 18-01-05 RHB SECURITIES HONG KONG LTD 0.43 18-01-04
87 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.56 18-01-04
88 18-01-04 RHB SECURITIES HONG KONG LTD 0.40 18-01-03
89 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.60 17-12-21
90 17-12-19 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.62 17-12-18
91 RHB SECURITIES HONG KONG LTD -0.62 17-12-18
92 17-12-18 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.57 17-12-14
93 RHB SECURITIES HONG KONG LTD -0.56 17-12-14
94 17-12-14 RHB SECURITIES HONG KONG LTD 0.54 17-12-13
95 17-12-13 RHB SECURITIES HONG KONG LTD 0.64 17-12-06
96 CORE PACIFIC - YAMAICHI INTERNATIONAL -1.03 17-12-07
97 17-12-07 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.27 17-12-06
98 17-12-01 RHB SECURITIES HONG KONG LTD 0.44 17-11-29
99 17-11-30 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.65 17-11-29
100 17-11-29 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.29 17-11-28
101 17-11-24 CORE PACIFIC - YAMAICHI INTERNATIONAL 1.12 17-11-23
102 RHB SECURITIES HONG KONG LTD -0.94 17-11-23
103 17-11-23 RHB SECURITIES HONG KONG LTD 0.84 17-11-22
104 CORE PACIFIC - YAMAICHI INTERNATIONAL -1.02 17-11-22
105 17-11-22 THE HONGKONG AND SHANGHAI BANKING 0.37 17-11-21
106 17-11-20 THE HONGKONG AND SHANGHAI BANKING 0.28 17-11-17
107 17-11-16 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.33 17-11-14
108 RHB SECURITIES HONG KONG LTD -0.31 17-11-15
109 17-11-10 RHB SECURITIES HONG KONG LTD 0.52 17-11-09
110 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.39 17-11-08
111 17-11-09 HANG SENG SECURITIES LTD -0.47 17-11-08
112 17-11-02 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.68 17-11-01
113 RHB SECURITIES HONG KONG LTD -0.80 17-11-01
114 17-10-31 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.34 17-10-30
115 17-10-30 RHB SECURITIES HONG KONG LTD 1.26 17-10-27
116 BANK OF CHINA (HONG KONG) LTD -0.27 17-10-27
117 CORE PACIFIC - YAMAICHI INTERNATIONAL -1.27 17-10-27
118 17-10-27 RHB SECURITIES HONG KONG LTD 0.26 17-10-26
119 HANG SENG SECURITIES LTD -0.41 17-10-26
120 17-10-26 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.88 17-10-24
121 HANG SENG SECURITIES LTD 0.39 17-10-24
122 BOCOM INTERNATIONAL SECURITIES LTD -0.31 17-10-24
123 THE HONGKONG AND SHANGHAI BANKING -0.36 17-10-24
124 CINDA INTERNATIONAL SECURITIES LTD -0.57 17-10-19
125 17-10-24 NANYANG COMMERCIAL BANK LTD 0.26 17-10-23
126 HAITONG INTERNATIONAL SECURITIES CO LTD -0.38 17-10-23
127 17-10-20 HANG SENG SECURITIES LTD -0.25 17-10-19
128 17-10-19 STANDARD CHARTERED BANK (HONG KONG) LTD -0.26 17-10-18
129 17-09-01 RHB SECURITIES HONG KONG LTD 0.30 17-08-31
130 17-08-02 THE HONGKONG AND SHANGHAI BANKING 0.52 17-08-01
131 RHB SECURITIES HONG KONG LTD -0.86 17-08-01
132 17-07-24 EAST ASIA SECURITIES CO LTD -0.26 17-07-18
133 SOUTH CHINA SECURITIES LTD -0.38 17-07-11
134 17-07-17 RHB SECURITIES HONG KONG LTD -0.42 17-07-14
135 17-07-14 RHB SECURITIES HONG KONG LTD 0.44 17-07-13
136 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.33 17-07-13
137 17-07-11 BRIGHT SMART SECURITIES INTERNATIONAL -0.41 17-07-10
138 17-07-10 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.37 17-07-07
139 RHB SECURITIES HONG KONG LTD -0.43 17-07-07
140 17-07-06 RHB SECURITIES HONG KONG LTD 0.90 17-07-05
141 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.90 17-07-04
142 17-07-05 RHB SECURITIES HONG KONG LTD 0.67 17-06-30
143 BANK OF COMMUNICATIONS TRUSTEE LTD -0.60 17-07-04
144 17-06-30 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.57 17-06-29
145 17-06-27 BANK OF CHINA (HONG KONG) LTD -0.25 17-06-23
146 17-06-16 BRIGHT SMART SECURITIES INTERNATIONAL 3.13 17-06-14
147 17-05-29 FULBRIGHT SECURITIES LTD -0.34 17-05-26
148 17-05-26 FULBRIGHT SECURITIES LTD 0.36 17-04-27
149 17-05-16 RHB SECURITIES HONG KONG LTD 0.51 17-05-15
150 GREATER CHINA SECURITIES LTD -0.33 17-05-11
151 17-05-15 RHB SECURITIES HONG KONG LTD 0.40 17-05-11
152 CORE PACIFIC - YAMAICHI INTERNATIONAL -0.40 17-05-11
153 17-03-10 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.74 17-03-08
154 BRIGHT SMART SECURITIES INTERNATIONAL -0.75 17-03-06
155 17-02-28 GREATER CHINA SECURITIES LTD 0.54 17-02-27
156 BRIGHT SMART SECURITIES INTERNATIONAL -0.50 17-02-27
157 17-02-27 GREATER CHINA SECURITIES LTD -0.26 17-02-24
158 17-02-13 CHINA CITIC BANK INTERNATIONAL LTD 0.38
159 CITIC SECURITIES BROKERAGE (HK) LTD -0.38 17-01-26
160 17-01-26 DEUTSCHE BANK AG 0.43 15-10-29
161 MERRILL LYNCH FAR EAST LTD -0.41 17-01-25
162 17-01-25 SINOPAC SECURITIES (ASIA) LTD 0.28 17-01-13
163 TUNG SHING SECURITIES (BROKERS) LTD -0.26 17-01-03
164 17-01-04 THE HONGKONG AND SHANGHAI BANKING -0.27 17-01-03
165 17-01-03 GREATER CHINA SECURITIES LTD -0.29 16-12-30
166 16-12-30 HANG SENG SECURITIES LTD -0.36 16-12-29
167 16-12-19 GREATER CHINA SECURITIES LTD 0.32 16-12-15
168 16-12-02 GREATER CHINA SECURITIES LTD 0.34 16-11-30
169 BRIGHT SMART SECURITIES INTERNATIONAL -0.50 16-11-16
170 16-11-28 BANK OF COMMUNICATIONS TRUSTEE LTD 0.66 16-11-15
171 CITIC SECURITIES BROKERAGE (HK) LTD -0.66 16-11-18
172 16-11-16 GREATER CHINA SECURITIES LTD 0.66 16-11-15
173 BRIGHT SMART SECURITIES INTERNATIONAL -0.75 16-11-15
174 16-11-14 BRIGHT SMART SECURITIES INTERNATIONAL 2.51 16-11-11
175 16-11-11 EAST ASIA SECURITIES CO LTD 0.28 16-11-10
176 16-11-10 EAST ASIA SECURITIES CO LTD 0.29 16-11-08
177 16-09-07 GREATER CHINA SECURITIES LTD -0.34 16-09-06
178 16-09-06 GREATER CHINA SECURITIES LTD 0.27 16-09-05
179 16-09-02 GREATER CHINA SECURITIES LTD 0.40 16-09-01
180 HANG SENG SECURITIES LTD -0.40 16-08-31
181 16-08-26 GREATER CHINA SECURITIES LTD 0.26 16-08-25
182 16-08-22 BANK OF CHINA (HONG KONG) LTD 0.27 16-08-19
183 GREATER CHINA SECURITIES LTD -0.43 16-08-19
184 16-08-19 GREATER CHINA SECURITIES LTD -0.32 16-08-18
185 16-07-22 HANG SENG SECURITIES LTD -0.27 16-07-21
186 16-07-20 OCBC BANK (HONG KONG) LTD 0.26 15-11-24
187 OCBC SECURITIES BROKERAGE (HK) LTD -0.26 16-07-04
188 16-07-04 GREATER CHINA SECURITIES LTD -0.31 16-06-29
189 16-06-22 CCB INTERNATIONAL SECURITIES LTD -0.52 16-05-27
190 15-12-29 HANG SENG SECURITIES LTD -0.32 15-12-28
191 15-12-02 HANG SENG SECURITIES LTD 0.26 15-12-01
192 BANK OF COMMUNICATIONS TRUSTEE LTD 0.25 15-12-01
193 FAIR EAGLE SECURITIES CO LTD -0.26 15-12-01
194 15-12-01 HANG SENG SECURITIES LTD -0.25 15-11-30
195 15-11-05 BOCI SECURITIES LTD 0.33 15-11-04
196 DBS VICKERS (HONG KONG) LTD -0.29 15-11-03
197 15-11-04 HANG SENG SECURITIES LTD 0.33 15-11-03
198 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -0.35 15-11-03
199 BLACK MARBLE SECURITIES LTD -0.49 15-11-03
200 15-11-03 BANK OF CHINA (HONG KONG) LTD 0.33 15-11-02
201 HANG SENG SECURITIES LTD 0.27 15-11-02
202 BLACK MARBLE SECURITIES LTD -0.25 15-10-30
203 CITIC SECURITIES BROKERAGE (HK) LTD -0.64 15-11-02
204 15-11-02 HAITONG INTERNATIONAL SECURITIES CO LTD 0.35 15-10-30
205 THE HONGKONG AND SHANGHAI BANKING -0.27 15-10-30
206 CITIC SECURITIES BROKERAGE (HK) LTD -0.88 15-10-30
207 15-10-30 HANG SENG SECURITIES LTD 0.79 15-10-29
208 HAITONG INTERNATIONAL SECURITIES CO LTD 0.74 15-10-29
209 CCB INTERNATIONAL SECURITIES LTD 0.41
210 THE HONGKONG AND SHANGHAI BANKING 0.35 15-10-29
211 DBS VICKERS (HONG KONG) LTD 0.32 15-10-29
212 I-ACCESS INVESTORS LTD -0.26 15-10-29
213 CAITONG INTERNATIONAL SECURITIES CO LTD -0.43 15-10-29
214 PHILLIP SECURITIES (HONG KONG) LTD -0.61 15-10-29
215 CITIC SECURITIES BROKERAGE (HK) LTD -1.01 15-10-29
216 15-10-29 BANK OF CHINA (HONG KONG) LTD 2.83 15-10-28
217 THE HONGKONG AND SHANGHAI BANKING 1.55 15-10-28
218 BOCI SECURITIES LTD 1.28 15-10-28
219 HANG SENG SECURITIES LTD 0.83 15-10-28
220 PHILLIP SECURITIES (HONG KONG) LTD 0.77
221 BRIGHT SMART SECURITIES INTERNATIONAL 0.75 15-10-28
222 HAITONG INTERNATIONAL SECURITIES CO LTD 0.74 15-10-28
223 SINOPAC SECURITIES (ASIA) LTD 0.53
224 STANDARD CHARTERED BANK (HONG KONG) LTD 0.51 15-10-28
225 CAITONG INTERNATIONAL SECURITIES CO LTD 0.47 15-10-28
226 CHIEF SECURITIES LTD 0.45 15-10-28
227 I-ACCESS INVESTORS LTD 0.44 15-10-28
228 CHONG HING SECURITIES LTD 0.36 15-10-28
229 CORE PACIFIC - YAMAICHI INTERNATIONAL 0.34 15-10-28
230 NANYANG COMMERCIAL BANK LTD 0.34 15-10-28
231 KGI ASIA LTD 0.29 15-10-28
232 CHINA MERCHANTS SECURITIES (HK) CO LTD 0.27 15-10-28
233 BANK OF COMMUNICATIONS TRUSTEE LTD 0.25 15-10-28
234 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -0.99 15-10-28
235 CITIC SECURITIES BROKERAGE (HK) LTD -1.04 15-10-28
236 BLACK MARBLE SECURITIES LTD -1.40 15-10-28
237 SOUTH CHINA SECURITIES LTD -3.14 15-10-13
238 MANGO FINANCIAL LTD -11.89 15-10-28
239 15-10-28 MIB SECURITIES (HONG KONG) LTD -0.27 15-10-27
240 15-10-19 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 1.54
241 MANGO FINANCIAL LTD -1.54 15-10-13
242 15-10-14 MIB SECURITIES (HONG KONG) LTD 0.37
243 BLACK MARBLE SECURITIES LTD -0.63 15-10-12
244 15-10-12 BLACK MARBLE SECURITIES LTD 3.06
245 MANGO FINANCIAL LTD -3.06 15-10-09
246 15-10-09 MANGO FINANCIAL LTD 16.63
247 SOUTH CHINA SECURITIES LTD 4.20
248 CITIC SECURITIES BROKERAGE (HK) LTD 4.17

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