BlockFin Holdings Limited: O HKD

Exchange Code Listed Last trade Delisted
HK Main 00888  2001-06-28    
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 26-03-20 FUTU SECURITIES INTERNATIONAL 0.39 26-03-19
2 VALUABLE CAPITAL LTD -0.39 26-03-16
3 25-09-16 VALUABLE CAPITAL LTD -0.43 25-09-15
4 25-09-12 VALUABLE CAPITAL LTD 0.30 25-09-11
5 25-08-29 CHINA MERCHANTS SECURITIES (HK) CO LTD -0.34 25-08-28
6 25-04-17 CHINA MERCHANTS SECURITIES (HK) CO LTD 0.53 22-08-17
7 TIGER BROKERS (HK) GLOBAL LTD -0.56 25-04-16
8 24-10-14 CMB INTERNATIONAL SECURITIES LTD -0.39 23-04-06
9 24-04-17 CINDA INTERNATIONAL SECURITIES LTD -1.18 22-02-04
10 24-04-16 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -2.95 24-03-01
11 23-04-06 CMB INTERNATIONAL SECURITIES LTD 0.39 21-08-02
12 MERDEKA SECURITIES LTD -0.46 20-08-27
13 23-03-17 MASON SECURITIES LTD -0.42 23-03-13
14 23-01-17 DONGXING SECURITIES (HONG KONG) CO LTD -1.54 21-03-02
15 23-01-16 QUAM SECURITIES LTD -0.27 23-01-13
16 23-01-10 QUAM SECURITIES LTD -0.33 22-05-25
17 22-08-26 CHINA SECURITIES (INTERNATIONAL) 0.54 21-12-28
18 FORTUNE ORIGIN SECURITIES LTD -0.54 21-11-12
19 22-04-11 TARGET CAPITAL MANAGEMENT LTD -0.34 22-02-10
20 22-02-10 TARGET CAPITAL MANAGEMENT LTD -0.28 22-01-27
21 21-12-29 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 1.70 21-11-09
22 TARGET CAPITAL MANAGEMENT LTD -1.70 21-12-28
23 21-12-28 TARGET CAPITAL MANAGEMENT LTD -0.73 21-06-23
24 CHINA SECURITIES (INTERNATIONAL) -9.56 21-04-21
25 21-11-12 QUAM SECURITIES LTD 0.78 21-11-11
26 FORTUNE ORIGIN SECURITIES LTD -0.78 21-11-11
27 21-11-11 FORTUNE ORIGIN SECURITIES LTD 0.67 21-04-23
28 QUAM SECURITIES LTD -0.78 21-06-30
29 21-11-09 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -0.75 21-06-23
30 21-09-16 CINDA INTERNATIONAL SECURITIES LTD -0.46 21-06-03
31 21-06-29 QUAM SECURITIES LTD -0.27 21-06-23
32 21-06-23 MASON SECURITIES LTD -0.30 21-06-09
33 21-05-21 VALUABLE CAPITAL LTD 0.46 21-04-23
34 TARGET CAPITAL MANAGEMENT LTD -0.46 21-05-13
35 21-04-23 CINDA INTERNATIONAL SECURITIES LTD 0.38 21-03-19
36 HAITONG INTERNATIONAL SECURITIES CO LTD -0.38 21-04-20
37 21-04-21 HANG SENG BANK LTD 0.25 21-04-14
38 CHINA SECURITIES (INTERNATIONAL) -0.25 21-04-20
39 21-04-20 HAITONG INTERNATIONAL SECURITIES CO LTD 0.59 21-03-23
40 FUTU SECURITIES INTERNATIONAL 0.25 21-04-16
41 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -0.25 21-04-16
42 CHINA SECURITIES (INTERNATIONAL) -0.76 21-04-16
43 21-04-16 TARGET CAPITAL MANAGEMENT LTD 1.18 21-04-07
44 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.59 21-03-11
45 CITIBANK N.A. 0.59 21-03-26
46 FUTU SECURITIES INTERNATIONAL 0.25 21-04-15
47 CHINA SECURITIES (INTERNATIONAL) -2.69 20-07-24
48 21-04-15 QUAM SECURITIES LTD 0.97 21-04-14
49 FORTUNE ORIGIN SECURITIES LTD -0.97 21-04-14
50 21-04-14 FORTUNE ORIGIN SECURITIES LTD 0.97 21-02-23
51 QUAM SECURITIES LTD -0.97 20-12-14
52 20-12-14 QUAM SECURITIES LTD 0.97 20-12-11
53 FORTUNE ORIGIN SECURITIES LTD -0.97 20-12-11
54 20-12-11 FORTUNE ORIGIN SECURITIES LTD 0.97 19-12-16
55 QUAM SECURITIES LTD -0.97 20-07-28
56 20-08-27 MERDEKA SECURITIES LTD 0.46
57 20-08-03 FTFT INTERNATIONAL SECURITIES AND -0.46 20-07-07
58 20-06-18 TARGET CAPITAL MANAGEMENT LTD 0.98 20-05-27
59 CHINA SECURITIES (INTERNATIONAL) -0.43 20-06-08
60 YUNFENG SECURITIES LTD -0.62 19-11-12
61 20-04-21 TARGET CAPITAL MANAGEMENT LTD 0.84 20-03-26
62 DONGXING SECURITIES (HONG KONG) CO LTD -0.84 20-03-24
63 20-03-26 TARGET CAPITAL MANAGEMENT LTD 1.12 19-11-25
64 RHB SECURITIES HONG KONG LTD -1.12 20-03-20
65 20-03-13 CCB INTERNATIONAL SECURITIES LTD -0.26 20-03-12
66 20-03-12 BANK OF COMMUNICATIONS TRUSTEE LTD 0.25 20-03-04
67 CCB INTERNATIONAL SECURITIES LTD -0.51 20-03-11
68 20-03-11 CCB INTERNATIONAL SECURITIES LTD -0.25 20-03-10
69 20-02-27 CCB INTERNATIONAL SECURITIES LTD -0.27 20-02-26
70 20-02-07 REALINK FINANCIAL TRADE LTD -0.28 20-02-06
71 CCB INTERNATIONAL SECURITIES LTD -0.42 20-02-06
72 20-01-30 CCB INTERNATIONAL SECURITIES LTD -0.30 20-01-29
73 20-01-29 CCB INTERNATIONAL SECURITIES LTD -0.33 20-01-22
74 PHILLIP SECURITIES (HONG KONG) LTD -0.39 20-01-23
75 19-12-16 QUAM SECURITIES LTD 0.97 19-09-06
76 FORTUNE ORIGIN SECURITIES LTD -0.97 19-12-04
77 19-12-04 FORTUNE ORIGIN SECURITIES LTD 0.97 19-11-18
78 REALORD ASIA PACIFIC SECURITIES LTD -0.97 19-11-18
79 19-11-18 REALORD ASIA PACIFIC SECURITIES LTD 0.97 19-05-06
80 FORTUNE ORIGIN SECURITIES LTD -0.97 19-10-21
81 19-10-21 DONGXING SECURITIES (HONG KONG) CO LTD 0.27 19-10-16
82 RHB SECURITIES HONG KONG LTD -0.25 19-10-18
83 19-10-04 FORTUNE ORIGIN SECURITIES LTD 0.56 19-09-26
84 YARDLEY SECURITIES LTD -0.35 19-03-06
85 19-09-30 DONGXING SECURITIES (HONG KONG) CO LTD 0.59 19-09-27
86 RHB SECURITIES HONG KONG LTD -0.59 19-09-06
87 19-09-11 BANK OF CHINA (HONG KONG) LTD -0.27 19-09-10
88 19-07-17 CINDA INTERNATIONAL SECURITIES LTD 0.26 19-07-10
89 19-07-11 FTFT INTERNATIONAL SECURITIES AND 0.46
90 GUOTAI JUNAN SECURITIES (HONG KONG) LTD -0.46 19-07-10
91 19-07-02 CHINA SECURITIES (INTERNATIONAL) 0.33 19-06-28
92 19-04-18 CHINA SECURITIES (INTERNATIONAL) 0.70 19-04-17
93 YUNFENG SECURITIES LTD -0.70 19-04-16
94 19-04-16 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.35 19-03-26
95 YUNFENG SECURITIES LTD -0.35 19-04-09
96 19-03-15 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.28 19-03-14
97 KGI ASIA LTD -0.29 19-03-14
98 19-03-06 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.29 19-03-05
99 19-03-05 YARDLEY SECURITIES LTD 0.30 18-12-13
100 KGI ASIA LTD -0.26 19-03-01
101 HAITONG INTERNATIONAL SECURITIES CO LTD -0.34 19-02-28
102 19-01-07 CHINA SECURITIES (INTERNATIONAL) 0.25 19-01-04
103 19-01-03 YUNFENG SECURITIES LTD 0.33 19-01-02
104 BANK OF CHINA (HONG KONG) LTD -0.26 19-01-02
105 18-12-06 BANK OF CHINA (HONG KONG) LTD 0.39 18-12-04
106 CHIEF SECURITIES LTD -0.34 18-11-27
107 18-10-05 EVER-LONG SECURITIES CO LTD 0.42 18-10-04
108 KGI ASIA LTD -0.42 18-10-04
109 18-09-12 BANK OF CHINA (HONG KONG) LTD 0.26 18-09-11
110 HSBC BROKING SECURITIES (HONG KONG) LTD -0.26 18-07-20
111 18-08-02 QUAM SECURITIES LTD 0.74 18-07-31
112 DBS BANK LTD -0.72 18-07-31
113 18-04-24 DONGXING SECURITIES (HONG KONG) CO LTD 10.39 18-04-13
114 CCB INTERNATIONAL SECURITIES LTD 5.56 18-03-01
115 DBS BANK LTD 1.39 17-12-06
116 ORIENT SECURITIES (HONG KONG) LTD 0.76 18-03-08
117 CHINA SECURITIES (INTERNATIONAL) 0.49 18-04-20
118 18-03-20 FORTUNE ORIGIN SECURITIES LTD 0.77 18-01-05
119 CHINA SECURITIES (INTERNATIONAL) -0.77 18-03-15
120 18-03-08 ORIENT SECURITIES (HONG KONG) LTD -0.30 18-03-01
121 18-02-20 ORIENT SECURITIES (HONG KONG) LTD 0.33 17-04-26
122 18-01-30 KGI ASIA LTD 0.26 18-01-29
123 YARDLEY SECURITIES LTD -0.36 18-01-29
124 18-01-26 YARDLEY SECURITIES LTD -0.27 18-01-25
125 18-01-17 KGI ASIA LTD -0.31 18-01-16
126 18-01-05 EVER-LONG SECURITIES CO LTD -0.34 18-01-04
127 17-12-20 CHINA SECURITIES (INTERNATIONAL) 1.94 17-12-19
128 17-12-19 DONGXING SECURITIES (HONG KONG) CO LTD 3.01 17-12-18
129 YARDLEY SECURITIES LTD 1.81 17-12-14
130 CHINA SECURITIES (INTERNATIONAL) -4.86 17-12-15
131 17-12-18 DEUTSCHE BANK AG -0.29 17-12-15
132 17-12-14 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.49 17-12-13
133 DEUTSCHE BANK AG 0.35 17-12-07
134 CITIBANK N.A. -0.30 17-12-13
135 GOLDMAN SACHS (ASIA) SECURITIES LTD -0.76 17-12-13
136 17-12-13 EVER-LONG SECURITIES CO LTD 0.34 17-12-11
137 CITIBANK N.A. 0.30 17-12-12
138 GOLDMAN SACHS (ASIA) SECURITIES LTD -1.50 17-12-12
139 17-12-12 KGI ASIA LTD 0.31 17-12-11
140 CHINA INDUSTRIAL SECURITIES 0.27 17-11-20
141 INTERACTIVE BROKERS HONG KONG LTD -0.27 17-12-11
142 MORGAN STANLEY HONG KONG SECURITIES LTD -0.34 17-12-11
143 17-12-11 HONG KONG SECURITIES CLEARING CO. LTD. -0.34 17-12-08
144 17-12-08 HONG KONG SECURITIES CLEARING CO. LTD. 0.52 17-12-07
145 17-12-07 GOLDMAN SACHS (ASIA) SECURITIES LTD 2.34 17-12-06
146 DEUTSCHE BANK AG -2.34 17-12-05
147 17-11-27 BANK OF CHINA (HONG KONG) LTD -0.47 17-11-24
148 17-11-20 MORGAN STANLEY HONG KONG SECURITIES LTD -0.33 17-11-17
149 17-11-17 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.30 17-11-08
150 KGI ASIA LTD 0.26 17-11-16
151 MORGAN STANLEY HONG KONG SECURITIES LTD -0.56 17-11-16
152 DEUTSCHE BANK AG -0.61 17-11-16
153 17-11-15 KGI ASIA LTD 0.25 17-11-14
154 17-11-14 BOCOM INTERNATIONAL SECURITIES LTD -0.30 17-11-13
155 17-11-10 CHIEF SECURITIES LTD 0.32 17-11-09
156 17-11-03 DEUTSCHE BANK AG 1.65 17-11-02
157 GOLDMAN SACHS (ASIA) SECURITIES LTD -1.65 17-11-02
158 17-11-02 DEUTSCHE BANK AG 1.33 17-11-01
159 MORGAN STANLEY HONG KONG SECURITIES LTD -0.26 17-11-01
160 GOLDMAN SACHS (ASIA) SECURITIES LTD -1.29 17-11-01
161 17-11-01 GOLDMAN SACHS (ASIA) SECURITIES LTD 1.35 17-10-31
162 MORGAN STANLEY HONG KONG SECURITIES LTD 0.90 17-10-31
163 FULBRIGHT SECURITIES LTD 0.27 17-10-31
164 BRIGHT SMART SECURITIES INTERNATIONAL -0.45 17-10-31
165 INTERACTIVE BROKERS HONG KONG LTD -0.52 17-10-31
166 17-10-31 GOLDMAN SACHS (ASIA) SECURITIES LTD 1.59 17-10-23
167 MORGAN STANLEY HONG KONG SECURITIES LTD 0.77 17-08-21
168 INTERACTIVE BROKERS HONG KONG LTD 0.38 17-10-30
169 THE HONGKONG AND SHANGHAI BANKING -0.37 17-10-30
170 GET NICE SECURITIES LTD -0.43 17-10-30
171 17-10-30 INTERACTIVE BROKERS HONG KONG LTD 0.37 17-10-27
172 17-10-27 CHINA SECURITIES (INTERNATIONAL) 73.01 16-04-18
173 GET NICE SECURITIES LTD 0.35 17-09-13
174 INTERACTIVE BROKERS HONG KONG LTD -0.53 17-10-26
175 THE HONGKONG AND SHANGHAI BANKING -73.06 17-10-25
176 17-10-25 BRIGHT SMART SECURITIES INTERNATIONAL 0.28 17-10-24
177 17-10-17 THE HONGKONG AND SHANGHAI BANKING 72.88 17-10-16
178 17-03-31 MORGAN STANLEY HONG KONG SECURITIES LTD 0.25 09-11-25
179 17-03-21 KGI ASIA LTD 0.26 17-03-20
180 17-02-28 KGI ASIA LTD -0.27 17-02-27
181 17-02-13 CHINA CITIC BANK INTERNATIONAL LTD 0.68
182 CITIC SECURITIES BROKERAGE (HK) LTD -0.68 17-02-10
183 17-01-06 KGI ASIA LTD 0.34 17-01-05
184 16-12-23 KGI ASIA LTD 0.26 16-12-08
185 STANDARD CHARTERED BANK (HONG KONG) LTD -0.56 16-12-22
186 16-11-30 STANDARD CHARTERED BANK (HONG KONG) LTD -0.25 16-11-29
187 16-04-11 THE HONGKONG AND SHANGHAI BANKING 0.68 16-04-08
188 BANK OF SINGAPORE LTD -0.68 15-08-17
189 15-12-04 CITIBANK N.A. 0.40 15-12-02
190 STANDARD CHARTERED BANK (HONG KONG) LTD -0.44 15-12-03
191 15-12-03 BANK OF CHINA (HONG KONG) LTD 0.29 15-12-02
192 STANDARD CHARTERED BANK (HONG KONG) LTD -0.25 15-12-02
193 15-10-19 STANDARD CHARTERED BANK (HONG KONG) LTD -0.32 15-10-16
194 15-10-14 STANDARD CHARTERED BANK (HONG KONG) LTD -0.29 15-10-13
195 15-10-05 CITIBANK N.A. 0.27 15-10-02
196 STANDARD CHARTERED BANK (HONG KONG) LTD -0.27 15-10-02
197 15-07-29 CITIBANK N.A. 0.33 15-07-28
198 STANDARD CHARTERED BANK (HONG KONG) LTD -0.30 15-07-27
199 15-06-17 BANK OF SINGAPORE LTD 0.56 13-10-02
200 GOLDENWAY SECURITIES CO LTD -0.56 14-10-23
201 15-05-21 THE HONGKONG AND SHANGHAI BANKING 0.26 15-05-20
202 CHINA GALAXY INTERNATIONAL SECURITIES -0.90 15-05-19
203 15-05-07 CHINA GALAXY INTERNATIONAL SECURITIES 0.58 14-11-03
204 CITIBANK N.A. -0.27 15-05-06
205 15-04-16 HANG SENG SECURITIES LTD 0.39 15-04-15
206 13-12-09 STANDARD CHARTERED BANK (HONG KONG) LTD 0.36 13-12-06
207 THE HONGKONG AND SHANGHAI BANKING -0.36 13-12-05
208 13-10-31 INTERACTIVE BROKERS HONG KONG LTD 0.27 13-10-29
209 STANDARD CHARTERED BANK (HONG KONG) LTD -0.27 13-10-29
210 13-07-17 CITIBANK N.A. 0.75 13-07-04
211 MERRILL LYNCH FAR EAST LTD -0.75 13-07-04
212 13-01-28 GOLDENWAY SECURITIES CO LTD 0.50 13-01-24
213 DBS VICKERS (HONG KONG) LTD -0.50 13-01-24
214 08-12-22 DBS VICKERS (HONG KONG) LTD 0.53 08-12-15
215 EMPEROR SECURITIES LTD -0.54 08-12-15
216 08-04-10 FUNDERSTONE SECURITIES LTD 0.61 07-11-26
217 07-08-20 FUNDERSTONE SECURITIES LTD -0.53 07-06-26
218 07-07-20 STANDARD CHARTERED BANK (HONG KONG) LTD 0.30 07-07-19
219 BERICH BROKERAGE LTD -0.33 07-07-17

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