TIME INTERCONNECT TECHNOLOGY LIMITED: O HKD

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

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