Xinyi Energy Holdings Limited: O

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Exchange	Code	Listed	Last trade	Delisted
HK Main	03868	2019-05-28			Docs

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• Big changes all stocks
• Participants
• 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	25-08-18	THE HONGKONG AND SHANGHAI BANKING	0.32	25-08-15
2		CITIBANK N.A.	-0.34	25-08-15
3	25-08-14	THE HONGKONG AND SHANGHAI BANKING	-0.36	25-08-13
4	25-07-07	CHINA SECURITIES DEPOSITORY AND CLEARING	0.58	25-07-04
5		THE HONGKONG AND SHANGHAI BANKING	-0.50	25-07-04
6	25-06-06	THE HONGKONG AND SHANGHAI BANKING	0.33	25-06-05
7		BNP PARIBAS	-0.30	25-06-05
8	25-06-04	THE HONGKONG AND SHANGHAI BANKING	0.28	25-06-03
9		CITIBANK N.A.	-0.43	25-06-03
10	25-06-03	CITIBANK N.A.	0.41	25-06-02
11		THE HONGKONG AND SHANGHAI BANKING	-0.71	25-06-02
12	25-03-05	CHINA SECURITIES DEPOSITORY AND CLEARING	0.26	25-03-04
13	24-09-30	CHINA INTERNATIONAL CAPITAL CORPORATION	0.29	24-09-27
14		MIZUHO SECURITIES ASIA LTD	-0.29	24-09-27
15	24-09-27	MIZUHO SECURITIES ASIA LTD	0.38	24-07-23
16		CHINA INTERNATIONAL CAPITAL CORPORATION	-0.38	24-09-10
17	24-08-12	THE HONGKONG AND SHANGHAI BANKING	3.14	24-08-09
18		JPMORGAN CHASE BANK, NATIONAL	-3.14	24-08-09
19	24-07-31	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.42	24-07-30
20		CITIBANK N.A.	-0.43	24-07-30
21	24-07-30	CITIBANK N.A.	0.43	24-07-29
22		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.44	24-07-29
23	24-06-13	CITIBANK N.A.	-0.38	24-06-12
24	23-10-25	CITIBANK N.A.	0.28	23-10-24
25		THE HONGKONG AND SHANGHAI BANKING	-0.64	23-10-24
26	23-08-17	THE HONGKONG AND SHANGHAI BANKING	0.25	23-08-16
27		CITIBANK N.A.	-0.27	23-08-16
28	23-08-16	JPMORGAN CHASE BANK, NATIONAL	0.49	23-08-15
29		SOCIETE GENERALE	-0.30	23-08-15
30	23-08-15	CITIBANK N.A.	0.50	23-08-14
31		SOCIETE GENERALE	-0.44	23-08-11
32	23-08-11	SOCIETE GENERALE	0.75	23-08-10
33		THE HONGKONG AND SHANGHAI BANKING	-0.27	23-08-10
34		JPMORGAN CHASE BANK, NATIONAL	-0.49	23-08-10
35	23-08-03	CHINA SECURITIES DEPOSITORY AND CLEARING	0.30	23-08-02
36		THE HONGKONG AND SHANGHAI BANKING	-0.37	23-08-02
37	23-08-01	CHINA SECURITIES DEPOSITORY AND CLEARING	0.36	23-07-31
38	23-06-23	CITIBANK N.A.	0.30	23-06-21
39		BNP PARIBAS	-0.27	23-06-21
40	23-06-12	CITIBANK N.A.	-0.31	23-06-09
41	23-06-09	CITIBANK N.A.	0.60	23-06-08
42		JPMORGAN CHASE BANK, NATIONAL	0.29	23-06-08
43		MORGAN STANLEY HONG KONG SECURITIES LTD	-0.46	23-06-08
44	23-06-08	CITIBANK N.A.	0.46	23-06-07
45		SOCIETE GENERALE	-0.43	23-06-07
46	23-06-07	MORGAN STANLEY HONG KONG SECURITIES LTD	0.37	23-06-06
47		CITIBANK N.A.	-0.36	23-06-06
48	23-06-06	SOCIETE GENERALE	0.68	23-06-05
49		THE HONGKONG AND SHANGHAI BANKING	-0.31	23-06-05
50		JPMORGAN CHASE BANK, NATIONAL	-0.57	23-06-05
51	23-06-01	THE HONGKONG AND SHANGHAI BANKING	0.93	23-05-31
52		AAA SECURITIES CO. LTD	0.56	23-04-21
53		JPMORGAN CHASE BANK, NATIONAL	0.42	23-05-31
54		UBS SECURITIES HONG KONG LTD	0.37	23-05-31
55	23-04-21	BNP PARIBAS	0.50	23-04-20
56		CITIBANK N.A.	-0.59	23-04-20
57	23-04-19	BNP PARIBAS	0.29	23-04-18
58		THE HONGKONG AND SHANGHAI BANKING	-0.38	23-04-18
59		CITIBANK N.A.	-0.38	23-04-18
60	23-01-05	CHINA INTERNATIONAL CAPITAL CORPORATION	0.27	23-01-03
61		CITIBANK N.A.	-0.28	23-01-04
62	22-08-17	CITIBANK N.A.	0.89	22-08-16
63		THE HONGKONG AND SHANGHAI BANKING	0.38	22-08-16
64		DEUTSCHE BANK AG	-0.29	22-08-16
65		BNP PARIBAS	-1.27	22-08-16
66	22-08-12	BNP PARIBAS	1.08	22-08-11
67		THE HONGKONG AND SHANGHAI BANKING	-0.45	22-08-11
68		CITIBANK N.A.	-0.68	22-08-11
69	22-07-12	CITIBANK N.A.	0.39	22-07-11
70		BNP PARIBAS	-0.41	22-07-11
71	22-07-11	BNP PARIBAS	0.41	22-07-08
72		CHINA INTERNATIONAL CAPITAL CORPORATION	-0.41	22-06-10
73	22-06-09	CITIBANK N.A.	0.36	22-06-08
74		BNP PARIBAS	-0.33	22-06-08
75	22-05-11	GOLDMAN SACHS (ASIA) SECURITIES LTD	1.56	22-05-10
76		STANDARD CHARTERED BANK (HONG KONG) LTD	-1.55	22-05-10
77	22-05-04	STANDARD CHARTERED BANK (HONG KONG) LTD	1.55	22-05-03
78	22-04-28	CITIBANK N.A.	0.30	22-04-27
79		MERRILL LYNCH FAR EAST LTD	-0.30	22-04-27
80	22-04-26	MERRILL LYNCH FAR EAST LTD	0.29	22-04-25
81		THE HONGKONG AND SHANGHAI BANKING	-0.52	22-04-25
82	22-04-08	CHINA INTERNATIONAL CAPITAL CORPORATION	1.06	21-11-12
83	22-04-01	JPMORGAN CHASE BANK, NATIONAL	-0.28	22-03-31
84	22-03-22	JPMORGAN CHASE BANK, NATIONAL	0.36	22-03-21
85		THE HONGKONG AND SHANGHAI BANKING	-0.37	22-03-21
86	22-01-05	JPMORGAN CHASE BANK, NATIONAL	2.02	22-01-04
87		CITIBANK N.A.	-2.01	22-01-04
88	22-01-03	CITIBANK N.A.	2.09	21-12-30
89		GOLDMAN SACHS (ASIA) SECURITIES LTD	-2.46	21-12-30
90	21-12-30	GOLDMAN SACHS (ASIA) SECURITIES LTD	2.46	21-12-29
91		JPMORGAN CHASE BANK, NATIONAL	-2.47	21-12-29
92	21-08-17	CITIBANK N.A.	0.34	21-08-16
93	21-08-13	DEUTSCHE BANK AG	-0.31	21-08-12
94	21-06-01	DEUTSCHE BANK AG	-0.26	21-05-31
95	21-04-20	THE HONGKONG AND SHANGHAI BANKING	0.64	21-04-19
96		DEUTSCHE BANK AG	-0.48	21-04-19
97	21-03-05	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.25	21-03-04
98	21-03-02	DEUTSCHE BANK AG	0.26	21-03-01
99	21-03-01	DEUTSCHE BANK AG	-0.26	21-02-26
100	21-01-25	JPMORGAN CHASE BANK, NATIONAL	0.39	21-01-22
101		DEUTSCHE BANK AG	-0.51	21-01-22
102	21-01-22	DEUTSCHE BANK AG	0.51	21-01-21
103		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.53	21-01-21
104	21-01-20	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.51	21-01-19
105		DEUTSCHE BANK AG	-0.53	21-01-19
106	21-01-19	DEUTSCHE BANK AG	0.62	21-01-18
107		JPMORGAN CHASE BANK, NATIONAL	-0.63	21-01-18
108	20-12-28	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.27	20-12-23
109	20-12-23	THE HONGKONG AND SHANGHAI BANKING	0.27	20-12-22
110	20-12-22	THE HONGKONG AND SHANGHAI BANKING	-0.45	20-12-21
111	20-12-15	GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.25	20-12-14
112	20-12-01	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.54	20-11-30
113		DEUTSCHE BANK AG	-0.53	20-11-30
114	20-11-25	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.56	20-11-24
115		DEUTSCHE BANK AG	-0.53	20-11-24
116	20-11-24	DEUTSCHE BANK AG	1.17	20-11-23
117		GOLDMAN SACHS (ASIA) SECURITIES LTD	-1.18	20-11-23
118	20-11-12	KINGSWAY FINANCIAL SERVICES GROUP LTD	0.27	20-11-11
119		CITIBANK N.A.	-0.28	20-11-11
120	20-09-28	KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.33	20-09-17
121	20-09-22	JPMORGAN CHASE BANK, NATIONAL	0.33	20-09-21
122		THE HONGKONG AND SHANGHAI BANKING	-0.41	20-09-21
123	20-09-21	MERRILL LYNCH FAR EAST LTD	2.15	20-09-18
124		JPMORGAN CHASE BANK, NATIONAL	1.70	20-09-18
125		GOLDMAN SACHS (ASIA) SECURITIES LTD	1.29	20-09-18
126	20-09-16	DEUTSCHE BANK AG	0.31	20-09-15
127	20-09-10	KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.28	20-09-09
128	20-08-13	DEUTSCHE BANK AG	-0.28	20-08-12
129	20-08-04	THE HONGKONG AND SHANGHAI BANKING	-0.28	20-08-03
130	20-07-02	CITIBANK N.A.	0.60	20-06-30
131		KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.59	20-06-30
132	19-10-02	KINGSWAY FINANCIAL SERVICES GROUP LTD	0.60	19-09-27
133		UBS SECURITIES HONG KONG LTD	-0.59	19-09-27
134	19-08-22	BRADBURY SECURITIES LTD	-0.27	19-07-18
135	19-07-16	KINGSWAY FINANCIAL SERVICES GROUP LTD	2.36	19-07-15
136		THE HONGKONG AND SHANGHAI BANKING	-2.32	19-07-15
137	19-06-25	THE HONGKONG AND SHANGHAI BANKING	0.38	19-06-24
138	19-06-11	THE HONGKONG AND SHANGHAI BANKING	0.72	19-06-10
139		DEUTSCHE BANK AG	-0.43	19-06-10
140	19-06-05	THE HONGKONG AND SHANGHAI BANKING	4.16	19-06-04
141		UBS SECURITIES HONG KONG LTD	0.30	19-06-04
142		KINGSWAY FINANCIAL SERVICES GROUP LTD	-4.27	19-05-31
143	19-06-04	UBS SECURITIES HONG KONG LTD	0.30	19-06-03
144	19-06-03	DEUTSCHE BANK AG	0.65	19-05-31
145		KGI ASIA LTD	-0.63	19-05-31
146	19-05-31	THE HONGKONG AND SHANGHAI BANKING	0.32	19-05-30
147	19-05-30	DEUTSCHE BANK AG	0.40	19-05-29
148		THE HONGKONG AND SHANGHAI BANKING	0.28	19-05-28
149		MERRILL LYNCH FAR EAST LTD	-0.38	19-05-28
150	19-05-28	KINGSWAY FINANCIAL SERVICES GROUP LTD	8.91
151		THE HONGKONG AND SHANGHAI BANKING	6.02
152		JPMORGAN CHASE BANK, NATIONAL	3.69
153		CLSA LTD	1.54
154		SINOMAX SECURITIES LTD	1.02
155		KGI ASIA LTD	0.66
156		INDUSTRIAL AND COMMERCIAL BANK OF CHINA	0.60
157		MERRILL LYNCH FAR EAST LTD	0.41
158		BRADBURY SECURITIES LTD	0.36
159		MORGAN STANLEY HONG KONG SECURITIES LTD	0.30
160		DBS BANK (HONG KONG) LTD	0.29
161		UOB KAY HIAN (HONG KONG) LTD	0.28

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