TIME INTERCONNECT TECHNOLOGY LIMITED: O HKD

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

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