Xinyi Energy Holdings Limited: O HKD

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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
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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	25-09-10	CMB INTERNATIONAL SECURITIES LTD	-0.35	25-09-09
2	25-08-18	THE HONGKONG AND SHANGHAI BANKING	0.32	25-08-15
3		CITIBANK N.A.	-0.33	25-08-15
4	25-08-14	THE HONGKONG AND SHANGHAI BANKING	-0.35	25-08-13
5	25-07-07	CHINA SECURITIES DEPOSITORY AND CLEARING	0.58	25-07-04
6		THE HONGKONG AND SHANGHAI BANKING	-0.50	25-07-04
7	25-06-06	THE HONGKONG AND SHANGHAI BANKING	0.33	25-06-05
8		BNP PARIBAS	-0.30	25-06-05
9	25-06-04	THE HONGKONG AND SHANGHAI BANKING	0.28	25-06-03
10		CITIBANK N.A.	-0.43	25-06-03
11	25-06-03	CITIBANK N.A.	0.41	25-06-02
12		THE HONGKONG AND SHANGHAI BANKING	-0.71	25-06-02
13	25-03-05	CHINA SECURITIES DEPOSITORY AND CLEARING	0.26	25-03-04
14	24-09-30	CHINA INTERNATIONAL CAPITAL CORPORATION	0.29	24-09-27
15		MIZUHO SECURITIES ASIA LTD	-0.29	24-09-27
16	24-09-27	MIZUHO SECURITIES ASIA LTD	0.38	24-07-23
17		CHINA INTERNATIONAL CAPITAL CORPORATION	-0.38	24-09-10
18	24-08-12	THE HONGKONG AND SHANGHAI BANKING	3.14	24-08-09
19		JPMORGAN CHASE BANK, NATIONAL	-3.14	24-08-09
20	24-07-31	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.42	24-07-30
21		CITIBANK N.A.	-0.43	24-07-30
22	24-07-30	CITIBANK N.A.	0.43	24-07-29
23		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.44	24-07-29
24	24-06-13	CITIBANK N.A.	-0.38	24-06-12
25	23-10-25	CITIBANK N.A.	0.28	23-10-24
26		THE HONGKONG AND SHANGHAI BANKING	-0.64	23-10-24
27	23-08-17	THE HONGKONG AND SHANGHAI BANKING	0.25	23-08-16
28		CITIBANK N.A.	-0.27	23-08-16
29	23-08-16	JPMORGAN CHASE BANK, NATIONAL	0.49	23-08-15
30		SOCIETE GENERALE	-0.30	23-08-15
31	23-08-15	CITIBANK N.A.	0.50	23-08-14
32		SOCIETE GENERALE	-0.44	23-08-11
33	23-08-11	SOCIETE GENERALE	0.75	23-08-10
34		THE HONGKONG AND SHANGHAI BANKING	-0.27	23-08-10
35		JPMORGAN CHASE BANK, NATIONAL	-0.49	23-08-10
36	23-08-03	CHINA SECURITIES DEPOSITORY AND CLEARING	0.30	23-08-02
37		THE HONGKONG AND SHANGHAI BANKING	-0.37	23-08-02
38	23-08-01	CHINA SECURITIES DEPOSITORY AND CLEARING	0.36	23-07-31
39	23-06-23	CITIBANK N.A.	0.30	23-06-21
40		BNP PARIBAS	-0.27	23-06-21
41	23-06-12	CITIBANK N.A.	-0.31	23-06-09
42	23-06-09	CITIBANK N.A.	0.60	23-06-08
43		JPMORGAN CHASE BANK, NATIONAL	0.29	23-06-08
44		MORGAN STANLEY HONG KONG SECURITIES LTD	-0.46	23-06-08
45	23-06-08	CITIBANK N.A.	0.46	23-06-07
46		SOCIETE GENERALE	-0.43	23-06-07
47	23-06-07	MORGAN STANLEY HONG KONG SECURITIES LTD	0.37	23-06-06
48		CITIBANK N.A.	-0.36	23-06-06
49	23-06-06	SOCIETE GENERALE	0.68	23-06-05
50		THE HONGKONG AND SHANGHAI BANKING	-0.31	23-06-05
51		JPMORGAN CHASE BANK, NATIONAL	-0.57	23-06-05
52	23-06-01	THE HONGKONG AND SHANGHAI BANKING	0.93	23-05-31
53		AAA SECURITIES CO. LTD	0.56	23-04-21
54		JPMORGAN CHASE BANK, NATIONAL	0.42	23-05-31
55		UBS SECURITIES HONG KONG LTD	0.37	23-05-31
56	23-04-21	BNP PARIBAS	0.50	23-04-20
57		CITIBANK N.A.	-0.59	23-04-20
58	23-04-19	BNP PARIBAS	0.29	23-04-18
59		THE HONGKONG AND SHANGHAI BANKING	-0.38	23-04-18
60		CITIBANK N.A.	-0.38	23-04-18
61	23-01-05	CHINA INTERNATIONAL CAPITAL CORPORATION	0.27	23-01-03
62		CITIBANK N.A.	-0.28	23-01-04
63	22-08-17	CITIBANK N.A.	0.89	22-08-16
64		THE HONGKONG AND SHANGHAI BANKING	0.38	22-08-16
65		DEUTSCHE BANK AG	-0.29	22-08-16
66		BNP PARIBAS	-1.27	22-08-16
67	22-08-12	BNP PARIBAS	1.08	22-08-11
68		THE HONGKONG AND SHANGHAI BANKING	-0.45	22-08-11
69		CITIBANK N.A.	-0.68	22-08-11
70	22-07-12	CITIBANK N.A.	0.39	22-07-11
71		BNP PARIBAS	-0.41	22-07-11
72	22-07-11	BNP PARIBAS	0.41	22-07-08
73		CHINA INTERNATIONAL CAPITAL CORPORATION	-0.41	22-06-10
74	22-06-09	CITIBANK N.A.	0.36	22-06-08
75		BNP PARIBAS	-0.33	22-06-08
76	22-05-11	GOLDMAN SACHS (ASIA) SECURITIES LTD	1.56	22-05-10
77		STANDARD CHARTERED BANK (HONG KONG) LTD	-1.55	22-05-10
78	22-05-04	STANDARD CHARTERED BANK (HONG KONG) LTD	1.55	22-05-03
79	22-04-28	CITIBANK N.A.	0.30	22-04-27
80		MERRILL LYNCH FAR EAST LTD	-0.30	22-04-27
81	22-04-26	MERRILL LYNCH FAR EAST LTD	0.29	22-04-25
82		THE HONGKONG AND SHANGHAI BANKING	-0.52	22-04-25
83	22-04-08	CHINA INTERNATIONAL CAPITAL CORPORATION	1.06	21-11-12
84	22-04-01	JPMORGAN CHASE BANK, NATIONAL	-0.28	22-03-31
85	22-03-22	JPMORGAN CHASE BANK, NATIONAL	0.36	22-03-21
86		THE HONGKONG AND SHANGHAI BANKING	-0.37	22-03-21
87	22-01-05	JPMORGAN CHASE BANK, NATIONAL	2.02	22-01-04
88		CITIBANK N.A.	-2.01	22-01-04
89	22-01-03	CITIBANK N.A.	2.09	21-12-30
90		GOLDMAN SACHS (ASIA) SECURITIES LTD	-2.46	21-12-30
91	21-12-30	GOLDMAN SACHS (ASIA) SECURITIES LTD	2.46	21-12-29
92		JPMORGAN CHASE BANK, NATIONAL	-2.47	21-12-29
93	21-08-17	CITIBANK N.A.	0.34	21-08-16
94	21-08-13	DEUTSCHE BANK AG	-0.31	21-08-12
95	21-06-01	DEUTSCHE BANK AG	-0.26	21-05-31
96	21-04-20	THE HONGKONG AND SHANGHAI BANKING	0.64	21-04-19
97		DEUTSCHE BANK AG	-0.48	21-04-19
98	21-03-05	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.25	21-03-04
99	21-03-02	DEUTSCHE BANK AG	0.26	21-03-01
100	21-03-01	DEUTSCHE BANK AG	-0.26	21-02-26
101	21-01-25	JPMORGAN CHASE BANK, NATIONAL	0.39	21-01-22
102		DEUTSCHE BANK AG	-0.51	21-01-22
103	21-01-22	DEUTSCHE BANK AG	0.51	21-01-21
104		GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.53	21-01-21
105	21-01-20	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.51	21-01-19
106		DEUTSCHE BANK AG	-0.53	21-01-19
107	21-01-19	DEUTSCHE BANK AG	0.62	21-01-18
108		JPMORGAN CHASE BANK, NATIONAL	-0.63	21-01-18
109	20-12-28	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.27	20-12-23
110	20-12-23	THE HONGKONG AND SHANGHAI BANKING	0.27	20-12-22
111	20-12-22	THE HONGKONG AND SHANGHAI BANKING	-0.45	20-12-21
112	20-12-15	GOLDMAN SACHS (ASIA) SECURITIES LTD	-0.25	20-12-14
113	20-12-01	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.54	20-11-30
114		DEUTSCHE BANK AG	-0.53	20-11-30
115	20-11-25	GOLDMAN SACHS (ASIA) SECURITIES LTD	0.56	20-11-24
116		DEUTSCHE BANK AG	-0.53	20-11-24
117	20-11-24	DEUTSCHE BANK AG	1.17	20-11-23
118		GOLDMAN SACHS (ASIA) SECURITIES LTD	-1.18	20-11-23
119	20-11-12	KINGSWAY FINANCIAL SERVICES GROUP LTD	0.27	20-11-11
120		CITIBANK N.A.	-0.28	20-11-11
121	20-09-28	KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.33	20-09-17
122	20-09-22	JPMORGAN CHASE BANK, NATIONAL	0.33	20-09-21
123		THE HONGKONG AND SHANGHAI BANKING	-0.41	20-09-21
124	20-09-21	MERRILL LYNCH FAR EAST LTD	2.15	20-09-18
125		JPMORGAN CHASE BANK, NATIONAL	1.70	20-09-18
126		GOLDMAN SACHS (ASIA) SECURITIES LTD	1.29	20-09-18
127	20-09-16	DEUTSCHE BANK AG	0.31	20-09-15
128	20-09-10	KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.28	20-09-09
129	20-08-13	DEUTSCHE BANK AG	-0.28	20-08-12
130	20-08-04	THE HONGKONG AND SHANGHAI BANKING	-0.28	20-08-03
131	20-07-02	CITIBANK N.A.	0.60	20-06-30
132		KINGSWAY FINANCIAL SERVICES GROUP LTD	-0.59	20-06-30
133	19-10-02	KINGSWAY FINANCIAL SERVICES GROUP LTD	0.60	19-09-27
134		UBS SECURITIES HONG KONG LTD	-0.59	19-09-27
135	19-08-22	BRADBURY SECURITIES LTD	-0.27	19-07-18
136	19-07-16	KINGSWAY FINANCIAL SERVICES GROUP LTD	2.36	19-07-15
137		THE HONGKONG AND SHANGHAI BANKING	-2.32	19-07-15
138	19-06-25	THE HONGKONG AND SHANGHAI BANKING	0.38	19-06-24
139	19-06-11	THE HONGKONG AND SHANGHAI BANKING	0.72	19-06-10
140		DEUTSCHE BANK AG	-0.43	19-06-10
141	19-06-05	THE HONGKONG AND SHANGHAI BANKING	4.16	19-06-04
142		UBS SECURITIES HONG KONG LTD	0.30	19-06-04
143		KINGSWAY FINANCIAL SERVICES GROUP LTD	-4.27	19-05-31
144	19-06-04	UBS SECURITIES HONG KONG LTD	0.30	19-06-03
145	19-06-03	DEUTSCHE BANK AG	0.65	19-05-31
146		KGI ASIA LTD	-0.63	19-05-31
147	19-05-31	THE HONGKONG AND SHANGHAI BANKING	0.32	19-05-30
148	19-05-30	DEUTSCHE BANK AG	0.40	19-05-29
149		THE HONGKONG AND SHANGHAI BANKING	0.28	19-05-28
150		MERRILL LYNCH FAR EAST LTD	-0.38	19-05-28
151	19-05-28	KINGSWAY FINANCIAL SERVICES GROUP LTD	8.91
152		THE HONGKONG AND SHANGHAI BANKING	6.02
153		JPMORGAN CHASE BANK, NATIONAL	3.69
154		CLSA LTD	1.54
155		SINOMAX SECURITIES LTD	1.02
156		KGI ASIA LTD	0.66
157		INDUSTRIAL AND COMMERCIAL BANK OF CHINA	0.60
158		MERRILL LYNCH FAR EAST LTD	0.41
159		BRADBURY SECURITIES LTD	0.36
160		MORGAN STANLEY HONG KONG SECURITIES LTD	0.30
161		DBS BANK (HONG KONG) LTD	0.29
162		UOB KAY HIAN (HONG KONG) LTD	0.28

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