Sino Energy International Holdings Group Limited: O HKD

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Exchange	Code	Listed	Last trade	Delisted
HK Main	01096	2011-09-28	2020-08-31	2022-12-16	Docs

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Stock code:

Show former holders

CCASS holdings on 2013-02-20

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Summary

Type of holder	Holding	Stake %
Custodians	117,146,000	9.76
Brokers	1,082,760,000	90.23
Other intermediaries	0	0.00
Intermediaries	1,199,906,000	99.99
Named investors	0	0.00
Unnamed investors	2,000	0.00
Total in CCASS	1,199,908,000	99.99
Securities not in CCASS	92,000	0.01
Issued securities	1,200,000,000	100.00

Details

Row	CCASS ID	Name	Holding	Last change	Stake %	Cumul. Stake %
1	B01565	GUOTAI JUNAN SECURITIES (HONG KONG) LTD	820,284,000	2013-02-20	68.36	68.36
2	B01883	CHINA RISE SECURITIES ASSET MANAGEMENT	81,960,000	2013-02-20	6.83	75.19
3	C00019	THE HONGKONG AND SHANGHAI BANKING	70,184,000	2013-02-19	5.85	81.04
4	B01649	CINDA INTERNATIONAL SECURITIES LTD	64,994,000	2013-02-20	5.42	86.45
5	B01601	CSC SECURITIES (HK) LTD	43,002,000	2012-12-18	3.58	90.04
6	B01747	MERDEKA SECURITIES LTD	15,000,000	2012-10-29	1.25	91.29
7	C00036	CHINA CONSTRUCTION BANK (ASIA)	14,566,000	2013-02-06	1.21	92.50
8	B01345	PHILLIP SECURITIES (HONG KONG) LTD	12,216,000	2013-02-19	1.02	93.52
9	C00048	CHIYU BANKING CORPORATION LTD	11,988,000	2013-02-18	1.00	94.52
10	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	11,306,000	2013-02-18	0.94	95.46
11	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	10,946,000	2013-02-20	0.91	96.37
12	C00033	BANK OF CHINA (HONG KONG) LTD	9,346,000	2013-02-18	0.78	97.15
13	B01842	BOCOM INTERNATIONAL SECURITIES LTD	7,362,000	2013-02-08	0.61	97.76
14	B01086	EVERBRIGHT SECURITIES INVESTMENT	6,224,000	2013-02-14	0.52	98.28
15	B01143	HAITONG INTERNATIONAL SECURITIES CO LTD	5,690,000	2013-02-08	0.47	98.76
16	B01438	KINGSTON SECURITIES LTD	4,514,000	2012-11-19	0.38	99.13
17	B01610	KGI ASIA LTD	2,718,000	2013-02-08	0.23	99.36
18	B01607	RHB SECURITIES HONG KONG LTD	1,842,000	2013-02-15	0.15	99.51
19	B01284	HANG SENG SECURITIES LTD	1,022,000	2013-02-15	0.09	99.60
20	B01585	SINO GRADE SECURITIES LTD	520,000	2013-02-18	0.04	99.64
21	B01130	BOCI SECURITIES LTD	516,000	2013-02-19	0.04	99.68
22	B01642	KMT SECURITIES LTD	440,000	2012-08-28	0.04	99.72
23	B01890	GUOSEN SECURITIES (HK) BROKERAGE CO LTD	380,000	2013-02-06	0.03	99.75
24	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	312,000	2013-02-18	0.03	99.78
25	B01535	WING YEE SECURITIES CO LTD	278,000	2012-06-13	0.02	99.80
26	B01741	SINOMAX SECURITIES LTD	250,000	2013-01-15	0.02	99.82
27	B01673	FULBRIGHT SECURITIES LTD	240,000	2013-02-15	0.02	99.84
28	B01252	CORPORATE BROKERS LTD	200,000	2013-02-20	0.02	99.86
29	B01540	UPBEST SECURITIES CO LTD	200,000	2013-01-08	0.02	99.88
30	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	178,000	2013-02-14	0.01	99.89
31	B01826	GF SECURITIES (HONG KONG) BROKERAGE LTD	132,000	2013-02-08	0.01	99.90
32	B01920	TIANDA SECURITIES LTD	126,000	2013-02-20	0.01	99.91
33	B01691	GREATER CHINA SECURITIES LTD	108,000	2013-02-20	0.01	99.92
34	C00037	SHANGHAI COMMERCIAL BANK LTD	102,000	2013-01-22	0.01	99.93
35	B01623	TAI FUNG KUENTAI SECURITIES CO LTD	100,000	2013-02-01	0.01	99.94
36	B01451	GOLDMAN SACHS (ASIA) SECURITIES LTD	58,000	2013-02-20	0.00	99.94
37	B01460	BERICH BROKERAGE LTD	50,000	2013-02-20	0.00	99.95
38	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	50,000	2012-06-18	0.00	99.95
39	B01862	ORIENTAL WEALTH SECURITIES LTD	50,000	2013-02-20	0.00	99.95
40	B01863	WESTOCK SECURITIES INTERNATIONAL (HK)	50,000	2013-02-08	0.00	99.96
41	B01491	CREDIT SUISSE SECURITIES (HONG KONG) LTD	46,000	2013-02-20	0.00	99.96
42	B01563	XINKONG INTERNATIONAL SECURITIES LTD	42,000	2013-02-20	0.00	99.97
43	B01277	BRADBURY SECURITIES LTD	40,000	2012-12-14	0.00	99.97
44	B01289	SOUTH CHINA SECURITIES LTD	40,000	2013-02-19	0.00	99.97
45	B01473	SUNNY WORLD INVESTMENT LTD	40,000	2013-01-29	0.00	99.98
46	B01421	ONEPLATFORM SECURITIES LTD	30,000	2012-03-05	0.00	99.98
47	B01264	MIB SECURITIES (HONG KONG) LTD	20,000	2013-02-15	0.00	99.98
48	B01940	SOFI SECURITIES (HONG KONG) LTD	20,000	2013-02-20	0.00	99.98
49	B01511	TAT LEE SECURITIES CO LTD	20,000	2013-01-28	0.00	99.98
50	B01584	CHIEF SECURITIES LTD	18,000	2013-02-15	0.00	99.99
51	C00010	CITIBANK N.A.	14,000	2013-02-18	0.00	99.99
52	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	14,000	2013-01-08	0.00	99.99
53	B01831	NERICO BROTHERS LTD	12,000	2013-02-20	0.00	99.99
54	B01248	KWAN YICK SECURITIES (INTERNATIONAL) LTD	10,000	2013-02-14	0.00	99.99
55	B01699	MASTERLINK SECURITIES (HONG KONG)	10,000	2013-01-04	0.00	99.99
56	B01224	MERRILL LYNCH FAR EAST LTD	10,000	2013-02-20	0.00	99.99
57	B01700	REALINK FINANCIAL TRADE LTD	8,000	2013-02-18	0.00	99.99
58	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	4,000	2012-08-09	0.00	99.99
59	B01183	CHONG HING SECURITIES LTD	2,000	2013-02-08	0.00	99.99
60	B01818	I-ACCESS INVESTORS LTD	2,000	2013-01-04	0.00	99.99
60		Total named holdings	1,199,906,000		99.99
1		Unnamed Investor Partipants	2,000		0.00
61		Total in CCASS	1,199,908,000		99.99
		Securities not in CCASS	92,000		0.01
		Issued securities	1,200,000,000	2013-01-31	100.00

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