TIME INTERCONNECT TECHNOLOGY LIMITED: O

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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	26-01-07	CITIBANK N.A.	-0.25	26-01-06
2	25-12-29	CITIBANK N.A.	0.52	25-12-23
3	25-12-18	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	-0.56	25-12-17
4	25-12-17	CHINA INTERNATIONAL CAPITAL CORPORATION	-0.67	25-12-11
5	25-12-01	CHINA SECURITIES DEPOSITORY AND CLEARING	0.26	25-11-28
6	25-11-27	CHINA SECURITIES DEPOSITORY AND CLEARING	0.34	25-11-26
7	25-09-25	CITIBANK N.A.	-0.34	25-09-24
8	25-09-23	THE HONGKONG AND SHANGHAI BANKING	0.45	25-09-22
9		CITIBANK N.A.	-0.53	25-09-22
10	25-09-15	CITIBANK N.A.	0.39	25-09-12
11		CHINA SECURITIES DEPOSITORY AND CLEARING	0.31	25-09-12
12	25-09-12	THE HONGKONG AND SHANGHAI BANKING	0.45	25-09-11
13		CHINA SECURITIES DEPOSITORY AND CLEARING	0.41	25-09-11
14		CITIBANK N.A.	0.41	25-09-11
15		UBS SECURITIES HONG KONG LTD	-0.30	25-09-11
16		BNP PARIBAS	-0.42	25-09-11
17		MORGAN STANLEY HONG KONG SECURITIES LTD	-0.43	25-09-11
18	25-09-10	CHINA SECURITIES DEPOSITORY AND CLEARING	0.46
19		BNP PARIBAS	0.37	25-09-09
20		CITIBANK N.A.	-0.67	25-09-09
21	25-09-09	MERRILL LYNCH FAR EAST LTD	0.32	25-09-05
22	25-05-21	THE HONGKONG AND SHANGHAI BANKING	0.28	25-05-20
23		UBS SECURITIES HONG KONG LTD	-0.27	25-05-20
24	25-05-14	CITIBANK N.A.	-0.26	25-05-13
25	25-04-14	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	0.46	25-04-11
26	25-04-10	CITIBANK N.A.	0.30	25-04-09
27		UBS SECURITIES HONG KONG LTD	-0.31	25-04-09
28	25-03-14	SHENWAN HONGYUAN SECURITIES (H.K.) LTD	-0.46	25-03-12
29	25-03-13	UBS SECURITIES HONG KONG LTD	0.73	25-03-12
30		THE HONGKONG AND SHANGHAI BANKING	-0.68	25-03-12
31	25-03-12	UBS SECURITIES HONG KONG LTD	0.74	25-03-11
32		THE HONGKONG AND SHANGHAI BANKING	-0.69	25-03-11
33	25-03-10	THE HONGKONG AND SHANGHAI BANKING	0.41	25-03-07
34		UBS SECURITIES HONG KONG LTD	-0.42	25-03-07
35	25-03-07	THE HONGKONG AND SHANGHAI BANKING	0.76	25-03-06
36		UBS SECURITIES HONG KONG LTD	-0.66	25-03-06
37	25-03-06	UBS SECURITIES HONG KONG LTD	0.57	25-03-05
38		THE HONGKONG AND SHANGHAI BANKING	-0.57	25-03-05
39	25-03-04	THE HONGKONG AND SHANGHAI BANKING	0.38	25-03-03
40		UBS SECURITIES HONG KONG LTD	-0.38	25-03-03
41	24-12-19	UBS SECURITIES HONG KONG LTD	0.44	24-12-18
42		THE HONGKONG AND SHANGHAI BANKING	-0.44	24-12-18
43	24-12-06	THE HONGKONG AND SHANGHAI BANKING	0.27	24-12-05
44	24-11-18	THE HONGKONG AND SHANGHAI BANKING	0.28	24-11-15
45	24-11-12	THE HONGKONG AND SHANGHAI BANKING	0.32	24-11-11
46	24-11-07	THE HONGKONG AND SHANGHAI BANKING	-0.37	24-11-06
47	24-10-22	STANDARD CHARTERED BANK (HONG KONG) LTD	0.36	24-10-17
48		UBS SECURITIES HONG KONG LTD	0.25	24-10-21
49		BOCI SECURITIES LTD	-0.37	24-10-21
50	24-10-04	UBS SECURITIES HONG KONG LTD	0.59	24-10-03
51		THE HONGKONG AND SHANGHAI BANKING	-0.54	24-10-03
52	24-10-02	THE HONGKONG AND SHANGHAI BANKING	0.35	24-09-30
53		UBS SECURITIES HONG KONG LTD	-0.34	24-09-30
54	24-09-25	CITIBANK N.A.	0.28	24-09-24
55		BNP PARIBAS	-0.29	24-09-24
56	24-09-24	BNP PARIBAS	0.29	24-09-23
57		CITIBANK N.A.	-0.26	24-09-23
58	24-09-19	UBS SECURITIES HONG KONG LTD	0.35	24-09-17
59		THE HONGKONG AND SHANGHAI BANKING	-0.36	24-09-17
60	24-09-17	THE HONGKONG AND SHANGHAI BANKING	0.34	24-09-16
61		UBS SECURITIES HONG KONG LTD	-0.35	24-09-13
62	24-09-16	CITIBANK N.A.	0.31	24-09-13
63		BNP PARIBAS	-0.33	24-09-13
64	24-09-12	CITIBANK N.A.	0.69	24-09-11
65		SOCIETE GENERALE	-0.69	24-09-04
66	24-09-10	BNP PARIBAS	0.37	24-09-09
67		CITIBANK N.A.	-0.49	24-09-09
68	24-09-09	UBS SECURITIES HONG KONG LTD	0.68	24-09-05
69		CITIBANK N.A.	-0.73	24-09-05
70	24-09-05	UBS SECURITIES HONG KONG LTD	0.31	24-09-04
71		THE HONGKONG AND SHANGHAI BANKING	-0.28	24-09-04
72	24-09-04	SOCIETE GENERALE	0.63	24-09-03
73		CITIBANK N.A.	-0.63	24-09-03
74	24-09-03	THE HONGKONG AND SHANGHAI BANKING	0.45	24-09-02
75		BNP PARIBAS	-0.29	24-09-02
76	24-09-02	THE HONGKONG AND SHANGHAI BANKING	0.42	24-08-30
77		JPMORGAN CHASE BANK, NATIONAL	-0.44	24-08-30
78	24-08-27	BNP PARIBAS	0.25	24-08-23
79	24-07-04	CITIBANK N.A.	0.45	24-07-03
80		UBS SECURITIES HONG KONG LTD	-0.52	24-07-03
81	24-06-26	CITIBANK N.A.	0.30	24-06-25
82		THE HONGKONG AND SHANGHAI BANKING	-0.50	24-06-25
83	24-06-12	CITIBANK N.A.	0.43	24-06-11
84		BNP PARIBAS	-0.54	24-06-11
85	24-06-06	CITIBANK N.A.	0.34	24-06-05
86		MERRILL LYNCH FAR EAST LTD	-0.26	24-06-05
87	24-06-05	CITIBANK N.A.	0.41	24-06-04
88		UBS SECURITIES HONG KONG LTD	-0.41	24-06-04
89	24-05-31	BNP PARIBAS	0.50	24-05-30
90		CITIBANK N.A.	-0.47	24-05-30
91	24-05-30	UBS SECURITIES HONG KONG LTD	0.39	24-05-29
92		MERRILL LYNCH FAR EAST LTD	0.30	24-05-29
93		CITIBANK N.A.	-0.71	24-05-29
94	24-05-27	CITIBANK N.A.	0.29	24-05-24
95		MERRILL LYNCH FAR EAST LTD	-0.29	24-05-24
96	24-05-20	MERRILL LYNCH FAR EAST LTD	0.28	24-05-17
97	24-05-17	CITIBANK N.A.	0.25	24-05-16
98	24-05-06	CITIBANK N.A.	0.37	24-05-03
99		CHINA INDUSTRIAL SECURITIES	-0.27	24-05-02
100		UBS SECURITIES HONG KONG LTD	-0.31	24-05-03
101	24-03-27	CHINA INDUSTRIAL SECURITIES	0.30	24-03-12
102	23-10-26	CORPORATE BROKERS LTD	-0.27	23-09-20
103	23-10-11	YUANTA SECURITIES (HONG KONG) CO LTD	0.54	23-10-10
104		CHINA CITIC BANK INTERNATIONAL LTD	-0.54	23-09-19
105	23-09-12	CHINA CITIC BANK INTERNATIONAL LTD	0.54	23-06-16
106		WEALTH LINK SECURITIES LTD	-0.54	22-08-19
107	23-05-29	BOCI SECURITIES LTD	0.26	23-05-24
108		CITIBANK N.A.	-0.26	23-05-25
109	23-04-11	CORPORATE BROKERS LTD	0.38	23-03-24
110		CITIBANK N.A.	0.36	23-04-04
111		THE HONGKONG AND SHANGHAI BANKING	-0.35	23-04-06
112	23-03-14	CORPORATE BROKERS LTD	-0.26	23-03-07
113	22-12-09	MERRILL LYNCH FAR EAST LTD	0.33	22-12-08
114		CITIBANK N.A.	-0.39	22-12-08
115	22-11-10	CITIBANK N.A.	0.37	22-11-09
116		MERRILL LYNCH FAR EAST LTD	-0.30	22-11-09
117	22-11-04	MERRILL LYNCH FAR EAST LTD	0.27	22-11-03
118		CITIBANK N.A.	-0.27	22-11-03
119	22-11-03	BANK OF CHINA (HONG KONG) LTD	0.38	22-11-02
120		BOCI SECURITIES LTD	-0.39	22-11-01
121	22-10-10	VALUABLE CAPITAL LTD	0.30	22-10-07
122		CMB INTERNATIONAL SECURITIES LTD	-0.30	22-10-03
123	22-09-08	INTERACTIVE BROKERS HONG KONG LTD	-0.43	22-09-07
124	22-08-29	CITIBANK N.A.	0.98	22-08-26
125		UBS SECURITIES HONG KONG LTD	-0.31	22-08-26
126		MERRILL LYNCH FAR EAST LTD	-0.32	22-08-26
127	22-08-25	UBS SECURITIES HONG KONG LTD	0.33	22-08-24
128		CITIBANK N.A.	-0.50	22-08-24
129	22-08-24	MERRILL LYNCH FAR EAST LTD	0.34	22-08-23
130		GOLDMAN SACHS (ASIA) SECURITIES LTD	0.28	22-08-23
131		CITIBANK N.A.	-0.57	22-08-23
132	22-08-23	MERRILL LYNCH FAR EAST LTD	0.43	22-08-22
133		CITIBANK N.A.	-0.31	22-08-22
134	22-08-22	CITIBANK N.A.	0.30	22-08-19
135		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.29	22-08-19
136	22-08-19	CITIBANK N.A.	0.34	22-08-18
137		JPMORGAN CHASE BANK, NATIONAL	-0.28	22-08-18
138		MERRILL LYNCH FAR EAST LTD	-0.53	22-08-18
139	22-08-15	MERRILL LYNCH FAR EAST LTD	0.51	22-08-12
140		CITIBANK N.A.	-0.49	22-08-12
141	22-08-12	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.33	22-08-11
142		CITIBANK N.A.	-0.26	22-08-11
143	22-08-08	THE BANK OF EAST ASIA LTD	-0.27	22-08-04
144	22-07-22	THE BANK OF EAST ASIA LTD	-0.36	22-07-18
145	22-05-19	FUTU SECURITIES INTERNATIONAL	-0.30	22-05-18
146	22-04-26	CITIBANK N.A.	0.26	22-04-25
147		CORPORATE BROKERS LTD	0.26	22-02-22
148		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.29	22-04-21
149	22-04-25	CHINA INTERNATIONAL CAPITAL CORPORATION	-1.27	22-03-16
150	22-04-21	CITIBANK N.A.	0.43	22-04-20
151	22-03-25	BOCI SECURITIES LTD	1.31	22-03-24
152	22-03-16	CHINA INTERNATIONAL CAPITAL CORPORATION	72.19	22-03-10
153		UOB KAY HIAN (HONG KONG) LTD	-35.43	22-03-11
154		HANG SENG BANK LTD	-37.65	22-02-23
155	22-02-23	HANG SENG BANK LTD	37.67	21-05-10
156	22-02-17	CITIBANK N.A.	0.34	22-02-16
157	22-02-16	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.35	22-02-15
158	22-02-15	THE HONGKONG AND SHANGHAI BANKING	0.32	22-02-14
159		STANDARD CHARTERED BANK (HONG KONG) LTD	0.25	22-02-14
160		CENTRAL WEALTH SECURITIES INVESTMENT LTD	-0.26	22-02-14
161	22-02-14	CITIBANK N.A.	0.32	22-02-11
162		UOB KAY HIAN (HONG KONG) LTD	-0.31	22-02-10
163	22-02-09	FUTU SECURITIES INTERNATIONAL	0.30	22-02-07
164		FULBRIGHT SECURITIES LTD	-0.26	22-02-07
165		BRIGHT SMART SECURITIES INTERNATIONAL	-0.26	22-02-07
166		ZHONGTAI INTERNATIONAL SECURITIES LTD	-0.27	22-02-07
167	22-02-07	FULBRIGHT SECURITIES LTD	0.44	22-02-04
168		BRIGHT SMART SECURITIES INTERNATIONAL	0.43	22-02-04
169		CENTRAL WEALTH SECURITIES INVESTMENT LTD	0.32	21-12-02
170		FUTU SECURITIES INTERNATIONAL	0.30	22-02-04
171		THE HONGKONG AND SHANGHAI BANKING	-1.08	22-02-04
172	22-01-21	UOB KAY HIAN (HONG KONG) LTD	25.55	22-01-19
173	22-01-07	THE HONGKONG AND SHANGHAI BANKING	0.30	22-01-06
174	22-01-06	THE HONGKONG AND SHANGHAI BANKING	0.33	22-01-05
175	22-01-03	THE BANK OF EAST ASIA LTD	0.49	21-12-29
176	21-12-17	BANK OF CHINA (HONG KONG) LTD	0.30	21-12-16
177		HUATAI FINANCIAL HOLDINGS (HONG KONG)	-0.29	21-12-16
178	21-12-06	BOOM SECURITIES (H.K.) LTD	-0.25	21-12-02
179	21-12-02	THE BANK OF EAST ASIA LTD	0.26	21-12-01
180	21-11-05	FUTU SECURITIES INTERNATIONAL	-0.36	21-11-04
181	21-11-04	FUTU SECURITIES INTERNATIONAL	0.31	21-11-03
182	21-11-03	FUTU SECURITIES INTERNATIONAL	0.31	21-11-02
183	21-10-12	UOB KAY HIAN (HONG KONG) LTD	11.13	21-10-04
184		XIN YONGAN INTERNATIONAL SECURITIES	-11.14	20-09-10
185	21-09-16	FUTU SECURITIES INTERNATIONAL	0.31	21-09-15
186	21-07-22	LUK FOOK SECURITIES (HK) LTD	0.99	21-07-19
187	21-03-12	WEALTH LINK SECURITIES LTD	1.09	20-04-01
188	21-03-09	LUK FOOK SECURITIES (HK) LTD	1.85	21-03-05
189	21-01-26	SEAZEN RESOURCES SECURITIES LTD	-2.11	21-01-25
190	21-01-22	RIFA SECURITIES LTD	-0.75	21-01-18
191	21-01-20	KGI ASIA LTD	-1.11	21-01-19
192	20-09-10	XIN YONGAN INTERNATIONAL SECURITIES	10.00	20-09-09
193		CHINA INDUSTRIAL SECURITIES	-10.00	20-09-02
194	20-09-09	XIN YONGAN INTERNATIONAL SECURITIES	1.14	19-04-29
195	20-06-18	SEAZEN RESOURCES SECURITIES LTD	0.31	19-06-26
196		CHINA INDUSTRIAL SECURITIES	-0.40	20-06-12
197	20-05-27	KGI ASIA LTD	0.34	20-05-26
198		CHINA INDUSTRIAL SECURITIES	-0.34	20-05-26
199	20-03-27	THE HONGKONG AND SHANGHAI BANKING	0.26	20-03-26
200		SINOPAC SECURITIES (ASIA) LTD	-0.27	20-03-11
201	19-10-28	UOB KAY HIAN (HONG KONG) LTD	0.31	19-09-30
202		DBS VICKERS (HONG KONG) LTD	-0.31	19-06-25
203	19-03-18	CHINA INDUSTRIAL SECURITIES	5.44	19-03-15
204	19-03-15	CHINA INDUSTRIAL SECURITIES	1.85	19-03-14
205	19-03-14	CHINA INDUSTRIAL SECURITIES	2.74	19-03-13
206	19-03-12	PHILLIP SECURITIES (HONG KONG) LTD	0.31	19-03-11
207	19-03-11	LUK FOOK SECURITIES (HK) LTD	0.65	19-03-07
208		RIFA SECURITIES LTD	0.29	19-03-08
209		THE HONGKONG AND SHANGHAI BANKING	-0.27	19-03-08
210		EVERBRIGHT SECURITIES INVESTMENT	-0.29	19-03-08
211	19-02-25	CREDIT SUISSE SECURITIES (HONG KONG) LTD	0.40	19-02-22
212		RIFA SECURITIES LTD	-0.27	19-02-22
213		PHILLIP SECURITIES (HONG KONG) LTD	-0.32	19-02-22
214		LUK FOOK SECURITIES (HK) LTD	-0.79	19-02-22
215	19-02-22	EVERBRIGHT SECURITIES INVESTMENT	0.33	19-02-21
216	19-02-15	LUK FOOK SECURITIES (HK) LTD	0.26	19-02-12
217	18-12-03	PHILLIP SECURITIES (HONG KONG) LTD	0.30	18-11-30
218	18-06-27	KGI ASIA LTD	0.32	18-06-22
219	18-05-31	WEALTH LINK SECURITIES LTD	-0.74	18-05-30
220	18-05-30	WEALTH LINK SECURITIES LTD	-0.87	18-05-29
221	18-05-29	WEALTH LINK SECURITIES LTD	-0.84	18-05-28
222	18-05-28	WEALTH LINK SECURITIES LTD	-1.61	18-05-17
223	18-05-03	WEALTH LINK SECURITIES LTD	-0.51	18-05-02
224	18-05-02	WEALTH LINK SECURITIES LTD	-0.44	18-04-20
225	18-03-20	CGS INTERNATIONAL SECURITIES HK LTD	-0.30	18-03-15
226	18-03-02	CGS INTERNATIONAL SECURITIES HK LTD	0.32	18-02-22
227		WEALTH LINK SECURITIES LTD	-0.41	18-03-01
228	18-02-28	BANK OF CHINA (HONG KONG) LTD	0.33	18-02-27
229		WEALTH LINK SECURITIES LTD	-1.18	18-02-27
230	18-02-27	WEALTH LINK SECURITIES LTD	-0.72	18-02-26
231	18-02-26	WEALTH LINK SECURITIES LTD	-0.39	18-02-23
232	18-02-23	THE HONGKONG AND SHANGHAI BANKING	0.25	18-02-22
233		CHINA EVERBRIGHT SECURITIES (HK) LTD	-0.27	18-02-22
234		WEALTH LINK SECURITIES LTD	-0.63	18-02-22
235	18-02-22	KGI ASIA LTD	0.37	18-02-21
236		CGS INTERNATIONAL SECURITIES HK LTD	-0.28	18-02-21
237		WEALTH LINK SECURITIES LTD	-0.46	18-02-21
238	18-02-21	BANK OF CHINA (HONG KONG) LTD	0.63	18-02-20
239		CHINA EVERBRIGHT SECURITIES (HK) LTD	0.44	18-02-20
240		THE HONGKONG AND SHANGHAI BANKING	0.29	18-02-20
241		HANG SENG SECURITIES LTD	0.27	18-02-20
242		BRIGHT SMART SECURITIES INTERNATIONAL	-0.28	18-02-20
243		WEALTH LINK SECURITIES LTD	-0.41	18-02-20
244		PHILLIP SECURITIES (HONG KONG) LTD	-1.01	18-02-20
245	18-02-20	THE HONGKONG AND SHANGHAI BANKING	0.78	18-02-13
246		BANK OF CHINA (HONG KONG) LTD	0.69	18-02-13
247		CGS INTERNATIONAL SECURITIES HK LTD	0.38
248		KGI ASIA LTD	0.35	18-02-13
249		CHOW SANG SANG SECURITIES LTD	-0.29	18-02-13
250		SINOPAC SECURITIES (ASIA) LTD	-0.39	18-02-13
251		PRUDENTIAL BROKERAGE LTD	-0.48	18-02-15
252		PRESIDENT SECURITIES (HONG KONG) LTD	-0.57	18-02-13
253		PHILLIP SECURITIES (HONG KONG) LTD	-0.82	18-02-14
254		WEALTH LINK SECURITIES LTD	-1.20	18-02-13
255	18-02-13	WEALTH LINK SECURITIES LTD	12.50
256		PHILLIP SECURITIES (HONG KONG) LTD	3.33
257		BRIGHT SMART SECURITIES INTERNATIONAL	1.28
258		PRESIDENT SECURITIES (HONG KONG) LTD	0.83
259		PRUDENTIAL BROKERAGE LTD	0.79
260		SINOPAC SECURITIES (ASIA) LTD	0.68
261		CHOW SANG SANG SECURITIES LTD	0.52
262		FORTHRIGHT SECURITIES CO LTD	0.37
263		FUTU SECURITIES INTERNATIONAL	0.35
264		HAITONG INTERNATIONAL SECURITIES CO LTD	0.33
265		KGI ASIA LTD	0.28
266		I-ACCESS INVESTORS LTD	0.27
267		CHINA GALAXY INTERNATIONAL SECURITIES	0.25

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