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

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