Logan Group Company Limited: O

Exchange Code Listed Last trade Delisted
HK Main 03380  2013-12-20    
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 25-07-14 CHINA SECURITIES DEPOSITORY AND CLEARING 2.47 25-07-11
2 DBS BANK (HONG KONG) LTD -0.52 25-07-07
3 STANDARD CHARTERED BANK (HONG KONG) LTD -0.55 25-07-10
4 THE HONGKONG AND SHANGHAI BANKING -1.51 25-07-11
5 24-07-22 THE HONGKONG AND SHANGHAI BANKING 0.55 24-07-18
6 JPMORGAN CHASE BANK, NATIONAL -0.54 24-07-19
7 23-07-31 CITIBANK N.A. 0.30 23-07-28
8 CHINA SECURITIES DEPOSITORY AND CLEARING -0.28 23-07-28
9 23-05-03 FUTU SECURITIES INTERNATIONAL 0.31 23-05-02
10 LUK FOOK SECURITIES (HK) LTD -0.30 23-04-25
11 23-04-18 CITIBANK N.A. -0.30 23-04-17
12 23-02-28 UBS SECURITIES HONG KONG LTD 0.26 23-02-27
13 CITIBANK N.A. -0.27 23-02-27
14 23-02-27 CITIBANK N.A. 0.28 23-02-24
15 UBS SECURITIES HONG KONG LTD -0.27 23-02-24
16 22-12-19 CITIBANK N.A. -0.33 22-12-16
17 22-11-16 CHINA INTERNATIONAL CAPITAL CORPORATION 0.27 22-10-10
18 CHINA SECURITIES DEPOSITORY AND CLEARING -0.47 22-11-15
19 22-10-11 CITIBANK N.A. 0.43 22-10-10
20 MERRILL LYNCH FAR EAST LTD -0.39 22-10-10
21 22-10-05 MERRILL LYNCH FAR EAST LTD 0.39 22-10-03
22 THE HONGKONG AND SHANGHAI BANKING -0.27 22-10-03
23 22-09-30 CITIBANK N.A. -0.28 22-09-29
24 22-09-07 FULLJET SECURITIES LTD -0.26 22-09-02
25 CHINA SECURITIES DEPOSITORY AND CLEARING -0.27 22-09-06
26 22-08-31 CHINA SECURITIES DEPOSITORY AND CLEARING 0.33 22-08-30
27 JPMORGAN CHASE BANK, NATIONAL -0.27 22-08-30
28 22-08-30 CHINA SECURITIES DEPOSITORY AND CLEARING 0.29 22-08-29
29 THE HONGKONG AND SHANGHAI BANKING -0.47 22-08-29
30 22-08-29 CHINA SECURITIES DEPOSITORY AND CLEARING 0.73 22-08-26
31 CITIBANK N.A. -0.34 22-08-26
32 THE HONGKONG AND SHANGHAI BANKING -0.64 22-08-26
33 22-08-26 CHINA SECURITIES DEPOSITORY AND CLEARING 1.16 22-05-13
34 CHINA SECURITIES DEPOSITORY AND CLEARING -0.64 22-05-13
35 CITIBANK N.A. -0.92 22-08-25
36 22-08-23 THE HONGKONG AND SHANGHAI BANKING 0.37 22-08-22
37 22-08-17 THE HONGKONG AND SHANGHAI BANKING 0.36 22-08-16
38 CITIBANK N.A. -0.53 22-08-16
39 22-06-13 JPMORGAN CHASE BANK, NATIONAL 0.25 22-06-10
40 CITIBANK N.A. -0.31 22-06-10
41 22-04-14 THE HONGKONG AND SHANGHAI BANKING -0.32 22-04-13
42 22-04-13 THE HONGKONG AND SHANGHAI BANKING -0.29 22-04-12
43 22-03-28 CITIBANK N.A. 0.72 22-03-25
44 GOLDMAN SACHS (ASIA) SECURITIES LTD -0.29 22-03-25
45 UBS SECURITIES HONG KONG LTD -0.41 22-03-25
46 22-03-25 UBS SECURITIES HONG KONG LTD 0.39 22-03-24
47 JPMORGAN CHASE BANK, NATIONAL -0.25 22-03-24
48 CITIBANK N.A. -0.28 22-03-24
49 22-03-24 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.26 22-03-23
50 22-03-23 CITIBANK N.A. -0.25 22-03-22
51 22-03-22 THE HONGKONG AND SHANGHAI BANKING 0.81 22-03-21
52 CITIBANK N.A. -0.91 22-03-21
53 22-03-18 CITIBANK N.A. 0.29 22-03-17
54 22-03-10 CHINA SECURITIES DEPOSITORY AND CLEARING 0.31 22-03-09
55 MERRILL LYNCH FAR EAST LTD 0.31 22-03-09
56 CITIBANK N.A. -0.39 22-03-09
57 22-03-08 BNP PARIBAS 0.27 22-03-07
58 CITIBANK N.A. -0.32 22-03-07
59 22-03-04 CHINA SECURITIES DEPOSITORY AND CLEARING 0.27 22-03-03
60 THE HONGKONG AND SHANGHAI BANKING -0.38 22-03-03
61 22-03-03 THE HONGKONG AND SHANGHAI BANKING -0.29 22-03-02
62 22-03-02 THE HONGKONG AND SHANGHAI BANKING -0.32 22-03-01
63 22-03-01 CHINA SECURITIES DEPOSITORY AND CLEARING 0.29 22-02-28
64 THE HONGKONG AND SHANGHAI BANKING -0.55 22-02-28
65 22-02-11 JPMORGAN CHASE BANK, NATIONAL 0.27 22-02-10
66 22-02-09 BNP PARIBAS 0.46 22-02-08
67 JPMORGAN CHASE BANK, NATIONAL 0.33 22-02-08
68 UBS SECURITIES HONG KONG LTD -0.28 22-02-08
69 CITIBANK N.A. -0.59 22-02-08
70 22-02-08 BNP PARIBAS -0.27 22-02-07
71 22-02-04 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.67 22-01-28
72 BNP PARIBAS 0.34 22-01-28
73 CITIBANK N.A. -0.39 22-01-28
74 THE HONGKONG AND SHANGHAI BANKING -0.75 22-01-28
75 22-01-28 UBS SECURITIES HONG KONG LTD 0.36 22-01-27
76 CITIBANK N.A. 0.29 22-01-27
77 JPMORGAN CHASE BANK, NATIONAL -0.28 22-01-27
78 THE HONGKONG AND SHANGHAI BANKING -0.40 22-01-27
79 22-01-26 CITIBANK N.A. 0.27 22-01-25
80 STANDARD CHARTERED BANK (HONG KONG) LTD -0.43 22-01-25
81 21-12-28 GUOTAI JUNAN SECURITIES (HONG KONG) LTD 0.75 21-12-23
82 BOCOM INTERNATIONAL SECURITIES LTD -0.74 21-12-23
83 21-12-10 CITIBANK N.A. 0.38 21-12-09
84 BNP PARIBAS -4.60 21-12-09
85 21-12-09 THE HONGKONG AND SHANGHAI BANKING 1.26 21-12-08
86 UBS SECURITIES HONG KONG LTD 0.45 21-12-08
87 BNP PARIBAS -3.09 21-12-08
88 21-12-07 BNP PARIBAS 7.70 21-12-06
89 20-02-10 THE HONGKONG AND SHANGHAI BANKING 2.34 20-02-07
90 STANDARD CHARTERED BANK (HONG KONG) LTD -2.34 20-02-07
91 20-01-20 STANDARD CHARTERED BANK (HONG KONG) LTD -0.25 20-01-17
92 19-11-21 DEUTSCHE BANK AG 0.36 19-11-20
93 19-10-21 DBS BANK (HONG KONG) LTD 0.79 19-10-18
94 CITIBANK N.A. -0.79 19-10-18
95 19-09-23 JPMORGAN CHASE BANK, NATIONAL 0.54 19-09-20
96 CITIBANK N.A. -0.46 19-09-20
97 19-04-24 THE HONGKONG AND SHANGHAI BANKING -0.31 19-04-23
98 19-02-14 UBS SECURITIES HONG KONG LTD 0.49 19-02-13
99 DEUTSCHE BANK AG -0.32 19-02-13
100 19-02-13 DEUTSCHE BANK AG 0.33 19-02-12
101 THE HONGKONG AND SHANGHAI BANKING -0.51 19-02-12
102 19-02-01 THE HONGKONG AND SHANGHAI BANKING 0.28 19-01-31
103 19-01-28 THE HONGKONG AND SHANGHAI BANKING 0.54 19-01-25
104 DEUTSCHE BANK AG -0.31 19-01-25
105 18-10-24 THE HONGKONG AND SHANGHAI BANKING -0.28 18-10-23
106 18-08-15 THE HONGKONG AND SHANGHAI BANKING 0.28 18-08-14
107 UBS SECURITIES HONG KONG LTD -0.28 18-08-14
108 18-06-04 STANDARD CHARTERED BANK (HONG KONG) LTD 0.87 18-06-01
109 THE HONGKONG AND SHANGHAI BANKING 0.46 18-06-01
110 DEUTSCHE BANK AG -1.04 18-06-01
111 18-04-25 CITIC SECURITIES BROKERAGE (HK) LTD 0.38 18-04-11
112 BOCI SECURITIES LTD -0.57 18-04-24
113 18-03-27 JPMORGAN CHASE BANK, NATIONAL 0.33 18-03-26
114 THE HONGKONG AND SHANGHAI BANKING -0.34 18-03-26
115 18-02-27 DEUTSCHE BANK AG -0.31 18-02-26
116 18-02-20 DEUTSCHE BANK AG 0.32 18-02-14
117 MERRILL LYNCH FAR EAST LTD -0.30 18-02-14
118 18-01-24 JPMORGAN CHASE BANK, NATIONAL -0.30 18-01-23
119 18-01-09 DEUTSCHE BANK AG 0.43 18-01-08
120 17-12-18 THE HONGKONG AND SHANGHAI BANKING -0.29 17-12-15
121 17-12-08 CITIBANK N.A. 1.18 17-12-07
122 HAITONG INTERNATIONAL SECURITIES CO LTD -1.17 17-12-07
123 17-12-07 HAITONG INTERNATIONAL SECURITIES CO LTD 1.08 17-12-06
124 BANK OF CHINA (HONG KONG) LTD -1.08 17-12-06
125 17-11-27 DEUTSCHE BANK AG 0.28 17-11-24
126 17-10-27 MERRILL LYNCH FAR EAST LTD 0.32 17-10-26
127 DEUTSCHE BANK AG -0.31 17-10-26
128 17-09-25 MERRILL LYNCH FAR EAST LTD 0.26 17-09-22
129 17-09-05 DEUTSCHE BANK AG -0.25 17-09-04
130 17-08-24 DEUTSCHE SECURITIES ASIA LTD 0.35 17-08-22
131 MERRILL LYNCH FAR EAST LTD 0.28 17-08-22
132 THE HONGKONG AND SHANGHAI BANKING -0.38 17-08-22
133 CITIBANK N.A. -0.40 17-08-22
134 17-07-27 CITIBANK N.A. 1.27 17-07-25
135 HAITONG INTERNATIONAL SECURITIES CO LTD -1.27 17-07-26
136 17-07-26 HAITONG INTERNATIONAL SECURITIES CO LTD 1.46 17-07-25
137 BANK OF CHINA (HONG KONG) LTD -1.45 17-07-25
138 17-07-24 CITIBANK N.A. 0.60 17-07-21
139 WIN SECURITIES LTD -0.36 17-07-18
140 17-07-18 CITIBANK N.A. 1.14 17-07-17
141 STANDARD CHARTERED BANK (HONG KONG) LTD -0.51 17-07-17
142 HAITONG INTERNATIONAL SECURITIES CO LTD -0.60 17-07-17
143 17-06-28 DEUTSCHE BANK AG -0.27 17-06-27
144 17-04-19 BOCI SECURITIES LTD 0.28 17-04-18
145 16-12-01 THE HONGKONG AND SHANGHAI BANKING -0.96 16-11-30
146 16-07-25 THE HONGKONG AND SHANGHAI BANKING 0.50 16-07-22
147 UBS SECURITIES HONG KONG LTD -0.44 16-07-22
148 16-05-12 BANK OF CHINA (HONG KONG) LTD 0.40 16-05-11
149 HAITONG INTERNATIONAL SECURITIES CO LTD -0.40 16-05-11
150 16-02-26 BANK OF CHINA (HONG KONG) LTD 2.00 16-02-23
151 HAITONG INTERNATIONAL SECURITIES CO LTD -1.99 16-02-11
152 15-12-03 UBS SECURITIES HONG KONG LTD -0.56 15-12-02
153 HAITONG INTERNATIONAL SECURITIES CO LTD -6.43 15-12-01
154 15-12-02 JPMORGAN CHASE BANK, NATIONAL 0.39 15-12-01
155 UBS SECURITIES HONG KONG LTD -0.36 15-12-01
156 15-11-30 UBS SECURITIES HONG KONG LTD 6.07 15-11-27
157 THE HONGKONG AND SHANGHAI BANKING 2.32 15-11-27
158 STANDARD CHARTERED BANK (HONG KONG) LTD 0.44 15-11-27
159 GOLDMAN SACHS (ASIA) SECURITIES LTD 0.35 15-11-27
160 DEUTSCHE BANK AG 0.31 15-11-27
161 BNP PARIBAS 0.29 15-11-27
162 CREDIT SUISSE SECURITIES (HONG KONG) LTD 0.28 15-11-27
163 HAITONG INTERNATIONAL SECURITIES CO LTD -10.99 15-11-26
164 15-11-26 HAITONG INTERNATIONAL SECURITIES CO LTD 17.00 15-10-26
165 15-07-16 HAITONG INTERNATIONAL SECURITIES CO LTD 0.27 15-07-13
166 STANDARD CHARTERED BANK (HONG KONG) LTD -0.28 15-07-15
167 15-05-26 UBS SECURITIES HONG KONG LTD -0.28 15-05-18
168 15-05-06 WINTECH SECURITIES LTD 0.31 15-05-05
169 UBS SECURITIES HONG KONG LTD -0.40 15-05-05
170 15-04-22 WINTECH SECURITIES LTD 0.45 15-04-21
171 UBS SECURITIES HONG KONG LTD -0.46 15-04-16
172 15-01-14 STANDARD CHARTERED BANK (HONG KONG) LTD 0.83 15-01-13
173 HAITONG INTERNATIONAL SECURITIES CO LTD -0.83 15-01-07
174 14-12-02 WINTECH SECURITIES LTD 0.49 14-12-01
175 UBS SECURITIES HONG KONG LTD -0.51 14-12-01
176 14-10-17 WINTECH SECURITIES LTD 0.53 14-10-16
177 UBS SECURITIES HONG KONG LTD -0.53 14-09-08
178 14-09-08 UBS SECURITIES HONG KONG LTD 3.05 14-06-23
179 THE HONGKONG AND SHANGHAI BANKING -3.06 14-09-05
180 14-07-23 BOCOM INTERNATIONAL SECURITIES LTD 0.44 14-06-30
181 BANK OF CHINA (HONG KONG) LTD -0.44 14-07-18
182 14-06-17 THE HONGKONG AND SHANGHAI BANKING 0.46 14-06-16
183 WINTECH SECURITIES LTD -0.46 14-06-13
184 14-06-13 WINTECH SECURITIES LTD 0.45 14-06-11
185 UOB KAY HIAN (HONG KONG) LTD -0.44 14-06-11
186 14-06-11 THE HONGKONG AND SHANGHAI BANKING 0.75 14-06-10
187 WINTECH SECURITIES LTD -0.75 14-06-10
188 14-04-07 THE HONGKONG AND SHANGHAI BANKING 1.13 14-04-04
189 BOCI SECURITIES LTD -1.13 14-04-02
190 14-04-02 FULBRIGHT SECURITIES LTD 1.14 14-04-01
191 BOCI SECURITIES LTD -1.14 14-03-31
192 14-02-13 BOCI SECURITIES LTD 1.52 14-02-07
193 FULBRIGHT SECURITIES LTD -1.54 14-02-12
194 13-12-20 BOCI SECURITIES LTD 4.07
195 HAITONG INTERNATIONAL SECURITIES CO LTD 3.14
196 FULBRIGHT SECURITIES LTD 2.19
197 PRUDENTIAL BROKERAGE LTD 1.89
198 WINTECH SECURITIES LTD 1.64
199 UOB KAY HIAN (HONG KONG) LTD 0.78
200 DEUTSCHE BANK AG 0.40
201 SHANGHAI COMMERCIAL BANK LTD 0.29
202 BOCOM INTERNATIONAL SECURITIES LTD 0.29

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