TIME INTERCONNECT TECHNOLOGY LIMITED: O HKD

Exchange Code Listed Last trade Delisted
HK Main 01729  2018-02-13    
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 26-03-26 SHENWAN HONGYUAN SECURITIES (H.K.) LTD 0.53 26-03-25
2 26-03-25 CHINA INTERNATIONAL CAPITAL CORPORATION 0.62 26-03-19
3 26-03-16 THE HONGKONG AND SHANGHAI BANKING -0.27 26-03-13
4 26-03-09 CITIBANK N.A. -0.60 26-03-06
5 26-03-05 THE HONGKONG AND SHANGHAI BANKING -0.27 26-03-04
6 26-03-04 THE HONGKONG AND SHANGHAI BANKING 0.28 26-03-03
7 CITIBANK N.A. -0.37 26-03-03
8 26-03-02 CITIBANK N.A. -0.26 26-02-27
9 26-02-27 CITIBANK N.A. 0.66 26-02-26
10 26-02-26 MORGAN STANLEY HONG KONG SECURITIES LTD 0.31 26-02-25
11 CITIBANK N.A. -0.42 26-02-25
12 26-02-25 CITIBANK N.A. 0.31 26-02-24
13 26-02-24 THE HONGKONG AND SHANGHAI BANKING 0.58 26-02-23
14 CITIBANK N.A. -0.26 26-02-23
15 UBS SECURITIES HONG KONG LTD -0.78 26-02-23
16 26-02-23 THE HONGKONG AND SHANGHAI BANKING 0.40 26-02-20
17 CITIBANK N.A. 0.32 26-02-20
18 CHINA SECURITIES DEPOSITORY AND CLEARING 0.28 26-02-20
19 GOLDMAN SACHS (ASIA) SECURITIES LTD -1.16 26-02-20
20 26-02-20 CITIBANK N.A. 1.74 26-02-13
21 GOLDMAN SACHS (ASIA) SECURITIES LTD 1.13 26-02-13
22 THE HONGKONG AND SHANGHAI BANKING 1.01 26-02-13
23 UBS SECURITIES HONG KONG LTD 0.98 26-02-13
24 BNP PARIBAS 0.33 26-02-13
25 STANDARD CHARTERED BANK (HONG KONG) LTD 0.26 26-02-13
26 26-02-12 CHINA SECURITIES DEPOSITORY AND CLEARING 0.52 26-02-11
27 CHINA SECURITIES DEPOSITORY AND CLEARING 0.30 26-02-11
28 CITIBANK N.A. -0.27 26-02-11
29 THE HONGKONG AND SHANGHAI BANKING -0.27 26-02-11
30 26-02-11 CITIBANK N.A. 0.40 26-02-10
31 26-02-05 THE HONGKONG AND SHANGHAI BANKING 0.43 26-02-04
32 25-12-29 CITIBANK N.A. 0.51 25-12-23
33 25-12-18 SHENWAN HONGYUAN SECURITIES (H.K.) LTD -0.56 25-12-17
34 25-12-17 CHINA INTERNATIONAL CAPITAL CORPORATION -0.66 25-12-11
35 25-12-01 CHINA SECURITIES DEPOSITORY AND CLEARING 0.26 25-11-28
36 25-11-27 CHINA SECURITIES DEPOSITORY AND CLEARING 0.34 25-11-26
37 25-09-25 CITIBANK N.A. -0.34 25-09-24
38 25-09-23 THE HONGKONG AND SHANGHAI BANKING 0.45 25-09-22
39 CITIBANK N.A. -0.53 25-09-22
40 25-09-15 CITIBANK N.A. 0.39 25-09-12
41 CHINA SECURITIES DEPOSITORY AND CLEARING 0.30 25-09-12
42 25-09-12 THE HONGKONG AND SHANGHAI BANKING 0.45 25-09-11
43 CHINA SECURITIES DEPOSITORY AND CLEARING 0.41 25-09-11
44 CITIBANK N.A. 0.41 25-09-11
45 UBS SECURITIES HONG KONG LTD -0.30 25-09-11
46 BNP PARIBAS -0.42 25-09-11
47 MORGAN STANLEY HONG KONG SECURITIES LTD -0.43 25-09-11
48 25-09-10 CHINA SECURITIES DEPOSITORY AND CLEARING 0.46
49 BNP PARIBAS 0.37 25-09-09
50 CITIBANK N.A. -0.66 25-09-09
51 25-09-09 MERRILL LYNCH FAR EAST LTD 0.32 25-09-05
52 25-05-21 THE HONGKONG AND SHANGHAI BANKING 0.28 25-05-20
53 UBS SECURITIES HONG KONG LTD -0.27 25-05-20
54 25-05-14 CITIBANK N.A. -0.26 25-05-13
55 25-04-14 SHENWAN HONGYUAN SECURITIES (H.K.) LTD 0.46 25-04-11
56 25-04-10 CITIBANK N.A. 0.30 25-04-09
57 UBS SECURITIES HONG KONG LTD -0.31 25-04-09
58 25-03-14 SHENWAN HONGYUAN SECURITIES (H.K.) LTD -0.46 25-03-12
59 25-03-13 UBS SECURITIES HONG KONG LTD 0.73 25-03-12
60 THE HONGKONG AND SHANGHAI BANKING -0.68 25-03-12
61 25-03-12 UBS SECURITIES HONG KONG LTD 0.74 25-03-11
62 THE HONGKONG AND SHANGHAI BANKING -0.69 25-03-11
63 25-03-10 THE HONGKONG AND SHANGHAI BANKING 0.41 25-03-07
64 UBS SECURITIES HONG KONG LTD -0.42 25-03-07
65 25-03-07 THE HONGKONG AND SHANGHAI BANKING 0.76 25-03-06
66 UBS SECURITIES HONG KONG LTD -0.66 25-03-06
67 25-03-06 UBS SECURITIES HONG KONG LTD 0.57 25-03-05
68 THE HONGKONG AND SHANGHAI BANKING -0.57 25-03-05
69 25-03-04 THE HONGKONG AND SHANGHAI BANKING 0.38 25-03-03
70 UBS SECURITIES HONG KONG LTD -0.38 25-03-03
71 24-12-19 UBS SECURITIES HONG KONG LTD 0.44 24-12-18
72 THE HONGKONG AND SHANGHAI BANKING -0.44 24-12-18
73 24-12-06 THE HONGKONG AND SHANGHAI BANKING 0.27 24-12-05
74 24-11-18 THE HONGKONG AND SHANGHAI BANKING 0.28 24-11-15
75 24-11-12 THE HONGKONG AND SHANGHAI BANKING 0.32 24-11-11
76 24-11-07 THE HONGKONG AND SHANGHAI BANKING -0.37 24-11-06
77 24-10-22 STANDARD CHARTERED BANK (HONG KONG) LTD 0.36 24-10-17
78 UBS SECURITIES HONG KONG LTD 0.25 24-10-21
79 BOCI SECURITIES LTD -0.37 24-10-21
80 24-10-04 UBS SECURITIES HONG KONG LTD 0.59 24-10-03
81 THE HONGKONG AND SHANGHAI BANKING -0.54 24-10-03
82 24-10-02 THE HONGKONG AND SHANGHAI BANKING 0.35 24-09-30
83 UBS SECURITIES HONG KONG LTD -0.34 24-09-30
84 24-09-25 CITIBANK N.A. 0.28 24-09-24
85 BNP PARIBAS -0.29 24-09-24
86 24-09-24 BNP PARIBAS 0.29 24-09-23
87 CITIBANK N.A. -0.26 24-09-23
88 24-09-19 UBS SECURITIES HONG KONG LTD 0.35 24-09-17
89 THE HONGKONG AND SHANGHAI BANKING -0.36 24-09-17
90 24-09-17 THE HONGKONG AND SHANGHAI BANKING 0.34 24-09-16
91 UBS SECURITIES HONG KONG LTD -0.35 24-09-13
92 24-09-16 CITIBANK N.A. 0.31 24-09-13
93 BNP PARIBAS -0.33 24-09-13
94 24-09-12 CITIBANK N.A. 0.69 24-09-11
95 SOCIETE GENERALE -0.69 24-09-04
96 24-09-10 BNP PARIBAS 0.37 24-09-09
97 CITIBANK N.A. -0.49 24-09-09
98 24-09-09 UBS SECURITIES HONG KONG LTD 0.68 24-09-05
99 CITIBANK N.A. -0.73 24-09-05
100 24-09-05 UBS SECURITIES HONG KONG LTD 0.31 24-09-04
101 THE HONGKONG AND SHANGHAI BANKING -0.28 24-09-04
102 24-09-04 SOCIETE GENERALE 0.63 24-09-03
103 CITIBANK N.A. -0.63 24-09-03
104 24-09-03 THE HONGKONG AND SHANGHAI BANKING 0.45 24-09-02
105 BNP PARIBAS -0.29 24-09-02
106 24-09-02 THE HONGKONG AND SHANGHAI BANKING 0.42 24-08-30
107 JPMORGAN CHASE BANK, NATIONAL -0.44 24-08-30
108 24-08-27 BNP PARIBAS 0.25 24-08-23
109 24-07-04 CITIBANK N.A. 0.45 24-07-03
110 UBS SECURITIES HONG KONG LTD -0.52 24-07-03
111 24-06-26 CITIBANK N.A. 0.30 24-06-25
112 THE HONGKONG AND SHANGHAI BANKING -0.50 24-06-25
113 24-06-12 CITIBANK N.A. 0.43 24-06-11
114 BNP PARIBAS -0.54 24-06-11
115 24-06-06 CITIBANK N.A. 0.34 24-06-05
116 MERRILL LYNCH FAR EAST LTD -0.26 24-06-05
117 24-06-05 CITIBANK N.A. 0.41 24-06-04
118 UBS SECURITIES HONG KONG LTD -0.41 24-06-04
119 24-05-31 BNP PARIBAS 0.50 24-05-30
120 CITIBANK N.A. -0.47 24-05-30
121 24-05-30 UBS SECURITIES HONG KONG LTD 0.39 24-05-29
122 MERRILL LYNCH FAR EAST LTD 0.30 24-05-29
123 CITIBANK N.A. -0.71 24-05-29
124 24-05-27 CITIBANK N.A. 0.29 24-05-24
125 MERRILL LYNCH FAR EAST LTD -0.29 24-05-24
126 24-05-20 MERRILL LYNCH FAR EAST LTD 0.28 24-05-17
127 24-05-17 CITIBANK N.A. 0.25 24-05-16
128 24-05-06 CITIBANK N.A. 0.37 24-05-03
129 CHINA INDUSTRIAL SECURITIES -0.27 24-05-02
130 UBS SECURITIES HONG KONG LTD -0.31 24-05-03
131 24-03-27 CHINA INDUSTRIAL SECURITIES 0.30 24-03-12
132 23-10-26 CORPORATE BROKERS LTD -0.27 23-09-20
133 23-10-11 YUANTA SECURITIES (HONG KONG) CO LTD 0.54 23-10-10
134 CHINA CITIC BANK INTERNATIONAL LTD -0.54 23-09-19
135 23-09-12 CHINA CITIC BANK INTERNATIONAL LTD 0.54 23-06-16
136 WEALTH LINK SECURITIES LTD -0.54 22-08-19
137 23-05-29 BOCI SECURITIES LTD 0.26 23-05-24
138 CITIBANK N.A. -0.26 23-05-25
139 23-04-11 CORPORATE BROKERS LTD 0.38 23-03-24
140 CITIBANK N.A. 0.36 23-04-04
141 THE HONGKONG AND SHANGHAI BANKING -0.35 23-04-06
142 23-03-14 CORPORATE BROKERS LTD -0.26 23-03-07
143 22-12-09 MERRILL LYNCH FAR EAST LTD 0.33 22-12-08
144 CITIBANK N.A. -0.39 22-12-08
145 22-11-10 CITIBANK N.A. 0.37 22-11-09
146 MERRILL LYNCH FAR EAST LTD -0.30 22-11-09
147 22-11-04 MERRILL LYNCH FAR EAST LTD 0.27 22-11-03
148 CITIBANK N.A. -0.27 22-11-03
149 22-11-03 BANK OF CHINA (HONG KONG) LTD 0.38 22-11-02
150 BOCI SECURITIES LTD -0.39 22-11-01
151 22-10-10 VALUABLE CAPITAL LTD 0.30 22-10-07
152 CMB INTERNATIONAL SECURITIES LTD -0.30 22-10-03
153 22-09-08 INTERACTIVE BROKERS HONG KONG LTD -0.43 22-09-07
154 22-08-29 CITIBANK N.A. 0.98 22-08-26
155 UBS SECURITIES HONG KONG LTD -0.31 22-08-26
156 MERRILL LYNCH FAR EAST LTD -0.32 22-08-26
157 22-08-25 UBS SECURITIES HONG KONG LTD 0.33 22-08-24
158 CITIBANK N.A. -0.50 22-08-24
159 22-08-24 MERRILL LYNCH FAR EAST LTD 0.34 22-08-23
160 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.28 22-08-23
161 CITIBANK N.A. -0.57 22-08-23
162 22-08-23 MERRILL LYNCH FAR EAST LTD 0.43 22-08-22
163 CITIBANK N.A. -0.31 22-08-22
164 22-08-22 CITIBANK N.A. 0.30 22-08-19
165 GOLDMAN SACHS (ASIA) SECURITIES LTD -0.29 22-08-19
166 22-08-19 CITIBANK N.A. 0.34 22-08-18
167 JPMORGAN CHASE BANK, NATIONAL -0.28 22-08-18
168 MERRILL LYNCH FAR EAST LTD -0.53 22-08-18
169 22-08-15 MERRILL LYNCH FAR EAST LTD 0.51 22-08-12
170 CITIBANK N.A. -0.49 22-08-12
171 22-08-12 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.33 22-08-11
172 CITIBANK N.A. -0.26 22-08-11
173 22-08-08 THE BANK OF EAST ASIA LTD -0.27 22-08-04
174 22-07-22 THE BANK OF EAST ASIA LTD -0.36 22-07-18
175 22-05-19 FUTU SECURITIES INTERNATIONAL -0.30 22-05-18
176 22-04-26 CITIBANK N.A. 0.26 22-04-25
177 CORPORATE BROKERS LTD 0.26 22-02-22
178 GOLDMAN SACHS (ASIA) SECURITIES LTD -0.29 22-04-21
179 22-04-25 CHINA INTERNATIONAL CAPITAL CORPORATION -1.27 22-03-16
180 22-04-21 CITIBANK N.A. 0.43 22-04-20
181 22-03-25 BOCI SECURITIES LTD 1.31 22-03-24
182 22-03-16 CHINA INTERNATIONAL CAPITAL CORPORATION 72.19 22-03-10
183 UOB KAY HIAN (HONG KONG) LTD -35.43 22-03-11
184 HANG SENG BANK LTD -37.65 22-02-23
185 22-02-23 HANG SENG BANK LTD 37.67 21-05-10
186 22-02-17 CITIBANK N.A. 0.34 22-02-16
187 22-02-16 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.35 22-02-15
188 22-02-15 THE HONGKONG AND SHANGHAI BANKING 0.32 22-02-14
189 STANDARD CHARTERED BANK (HONG KONG) LTD 0.25 22-02-14
190 CENTRAL WEALTH SECURITIES INVESTMENT LTD -0.26 22-02-14
191 22-02-14 CITIBANK N.A. 0.32 22-02-11
192 UOB KAY HIAN (HONG KONG) LTD -0.31 22-02-10
193 22-02-09 FUTU SECURITIES INTERNATIONAL 0.30 22-02-07
194 FULBRIGHT SECURITIES LTD -0.26 22-02-07
195 BRIGHT SMART SECURITIES INTERNATIONAL -0.26 22-02-07
196 ZHONGTAI INTERNATIONAL SECURITIES LTD -0.27 22-02-07
197 22-02-07 FULBRIGHT SECURITIES LTD 0.44 22-02-04
198 BRIGHT SMART SECURITIES INTERNATIONAL 0.43 22-02-04
199 CENTRAL WEALTH SECURITIES INVESTMENT LTD 0.32 21-12-02
200 FUTU SECURITIES INTERNATIONAL 0.30 22-02-04
201 THE HONGKONG AND SHANGHAI BANKING -1.08 22-02-04
202 22-01-21 UOB KAY HIAN (HONG KONG) LTD 25.55 22-01-19
203 22-01-07 THE HONGKONG AND SHANGHAI BANKING 0.30 22-01-06
204 22-01-06 THE HONGKONG AND SHANGHAI BANKING 0.33 22-01-05
205 22-01-03 THE BANK OF EAST ASIA LTD 0.49 21-12-29
206 21-12-17 BANK OF CHINA (HONG KONG) LTD 0.30 21-12-16
207 HUATAI FINANCIAL HOLDINGS (HONG KONG) -0.29 21-12-16
208 21-12-06 BOOM SECURITIES (H.K.) LTD -0.25 21-12-02
209 21-12-02 THE BANK OF EAST ASIA LTD 0.26 21-12-01
210 21-11-05 FUTU SECURITIES INTERNATIONAL -0.36 21-11-04
211 21-11-04 FUTU SECURITIES INTERNATIONAL 0.31 21-11-03
212 21-11-03 FUTU SECURITIES INTERNATIONAL 0.31 21-11-02
213 21-10-12 UOB KAY HIAN (HONG KONG) LTD 11.13 21-10-04
214 XIN YONGAN INTERNATIONAL SECURITIES -11.14 20-09-10
215 21-09-16 FUTU SECURITIES INTERNATIONAL 0.31 21-09-15
216 21-07-22 LUK FOOK SECURITIES (HK) LTD 0.99 21-07-19
217 21-03-12 WEALTH LINK SECURITIES LTD 1.09 20-04-01
218 21-03-09 LUK FOOK SECURITIES (HK) LTD 1.85 21-03-05
219 21-01-26 SEAZEN RESOURCES SECURITIES LTD -2.11 21-01-25
220 21-01-22 RIFA SECURITIES LTD -0.75 21-01-18
221 21-01-20 KGI ASIA LTD -1.11 21-01-19
222 20-09-10 XIN YONGAN INTERNATIONAL SECURITIES 10.00 20-09-09
223 CHINA INDUSTRIAL SECURITIES -10.00 20-09-02
224 20-09-09 XIN YONGAN INTERNATIONAL SECURITIES 1.14 19-04-29
225 20-06-18 SEAZEN RESOURCES SECURITIES LTD 0.31 19-06-26
226 CHINA INDUSTRIAL SECURITIES -0.40 20-06-12
227 20-05-27 KGI ASIA LTD 0.34 20-05-26
228 CHINA INDUSTRIAL SECURITIES -0.34 20-05-26
229 20-03-27 THE HONGKONG AND SHANGHAI BANKING 0.26 20-03-26
230 SINOPAC SECURITIES (ASIA) LTD -0.27 20-03-11
231 19-10-28 UOB KAY HIAN (HONG KONG) LTD 0.31 19-09-30
232 DBS VICKERS (HONG KONG) LTD -0.31 19-06-25
233 19-03-18 CHINA INDUSTRIAL SECURITIES 5.44 19-03-15
234 19-03-15 CHINA INDUSTRIAL SECURITIES 1.85 19-03-14
235 19-03-14 CHINA INDUSTRIAL SECURITIES 2.74 19-03-13
236 19-03-12 PHILLIP SECURITIES (HONG KONG) LTD 0.31 19-03-11
237 19-03-11 LUK FOOK SECURITIES (HK) LTD 0.65 19-03-07
238 RIFA SECURITIES LTD 0.29 19-03-08
239 THE HONGKONG AND SHANGHAI BANKING -0.27 19-03-08
240 EVERBRIGHT SECURITIES INVESTMENT -0.29 19-03-08
241 19-02-25 CREDIT SUISSE SECURITIES (HONG KONG) LTD 0.40 19-02-22
242 RIFA SECURITIES LTD -0.27 19-02-22
243 PHILLIP SECURITIES (HONG KONG) LTD -0.32 19-02-22
244 LUK FOOK SECURITIES (HK) LTD -0.79 19-02-22
245 19-02-22 EVERBRIGHT SECURITIES INVESTMENT 0.33 19-02-21
246 19-02-15 LUK FOOK SECURITIES (HK) LTD 0.26 19-02-12
247 18-12-03 PHILLIP SECURITIES (HONG KONG) LTD 0.30 18-11-30
248 18-06-27 KGI ASIA LTD 0.32 18-06-22
249 18-05-31 WEALTH LINK SECURITIES LTD -0.74 18-05-30
250 18-05-30 WEALTH LINK SECURITIES LTD -0.87 18-05-29
251 18-05-29 WEALTH LINK SECURITIES LTD -0.84 18-05-28
252 18-05-28 WEALTH LINK SECURITIES LTD -1.61 18-05-17
253 18-05-03 WEALTH LINK SECURITIES LTD -0.51 18-05-02
254 18-05-02 WEALTH LINK SECURITIES LTD -0.44 18-04-20
255 18-03-20 CGS INTERNATIONAL SECURITIES HK LTD -0.30 18-03-15
256 18-03-02 CGS INTERNATIONAL SECURITIES HK LTD 0.32 18-02-22
257 WEALTH LINK SECURITIES LTD -0.41 18-03-01
258 18-02-28 BANK OF CHINA (HONG KONG) LTD 0.33 18-02-27
259 WEALTH LINK SECURITIES LTD -1.18 18-02-27
260 18-02-27 WEALTH LINK SECURITIES LTD -0.72 18-02-26
261 18-02-26 WEALTH LINK SECURITIES LTD -0.39 18-02-23
262 18-02-23 THE HONGKONG AND SHANGHAI BANKING 0.25 18-02-22
263 CHINA EVERBRIGHT SECURITIES (HK) LTD -0.27 18-02-22
264 WEALTH LINK SECURITIES LTD -0.63 18-02-22
265 18-02-22 KGI ASIA LTD 0.37 18-02-21
266 CGS INTERNATIONAL SECURITIES HK LTD -0.28 18-02-21
267 WEALTH LINK SECURITIES LTD -0.46 18-02-21
268 18-02-21 BANK OF CHINA (HONG KONG) LTD 0.63 18-02-20
269 CHINA EVERBRIGHT SECURITIES (HK) LTD 0.44 18-02-20
270 THE HONGKONG AND SHANGHAI BANKING 0.29 18-02-20
271 HANG SENG SECURITIES LTD 0.27 18-02-20
272 BRIGHT SMART SECURITIES INTERNATIONAL -0.28 18-02-20
273 WEALTH LINK SECURITIES LTD -0.41 18-02-20
274 PHILLIP SECURITIES (HONG KONG) LTD -1.01 18-02-20
275 18-02-20 THE HONGKONG AND SHANGHAI BANKING 0.78 18-02-13
276 BANK OF CHINA (HONG KONG) LTD 0.69 18-02-13
277 CGS INTERNATIONAL SECURITIES HK LTD 0.38
278 KGI ASIA LTD 0.35 18-02-13
279 CHOW SANG SANG SECURITIES LTD -0.29 18-02-13
280 SINOPAC SECURITIES (ASIA) LTD -0.39 18-02-13
281 PRUDENTIAL BROKERAGE LTD -0.48 18-02-15
282 PRESIDENT SECURITIES (HONG KONG) LTD -0.57 18-02-13
283 PHILLIP SECURITIES (HONG KONG) LTD -0.82 18-02-14
284 WEALTH LINK SECURITIES LTD -1.20 18-02-13
285 18-02-13 WEALTH LINK SECURITIES LTD 12.50
286 PHILLIP SECURITIES (HONG KONG) LTD 3.33
287 BRIGHT SMART SECURITIES INTERNATIONAL 1.28
288 PRESIDENT SECURITIES (HONG KONG) LTD 0.83
289 PRUDENTIAL BROKERAGE LTD 0.79
290 SINOPAC SECURITIES (ASIA) LTD 0.68
291 CHOW SANG SANG SECURITIES LTD 0.52
292 FORTHRIGHT SECURITIES CO LTD 0.37
293 FUTU SECURITIES INTERNATIONAL 0.35
294 HAITONG INTERNATIONAL SECURITIES CO LTD 0.33
295 KGI ASIA LTD 0.28
296 I-ACCESS INVESTORS LTD 0.27
297 CHINA GALAXY INTERNATIONAL SECURITIES 0.25

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