| CLIENTS |
CLIENTS |
92%
|
Our Operating Subsidiaries also provide other financial services including stock brokerage, options brokerage, consulting services, currency exchange services, margin financing services, OTC derivati… |
| EUREX-ICE-CLEAR-EUROPE-LIMITED |
EUREX-ICE-CLEAR-EUROPE-LIMITED |
85%
|
tly focusing on expanding our customer base to Southeast Asian investors. Our trading platforms, which our Operating Subsidiaries license from third parties, enable investors to trade approximately m… |
| FUTU |
Futu Holdings Limited |
72%
|
fluctuations. The change in value of Renminbi against Hong Kong dollars and other currencies is affected by various factors, such as changes in political and economic conditions in China. Any signifi… |
| FUTU |
Futu Holdings Limited |
72%
|
Reciprocal relationship from FUTU graph: Reciprocal relationship from TOP graph: fluctuations. The change in value of Renminbi against Hong Kong dollars and other currencies is affected by various fa… |
| TIGR |
UP Fintech Holding Limited |
72%
|
fluctuations. The change in value of Renminbi against Hong Kong dollars and other currencies is affected by various factors, such as changes in political and economic conditions in China. Any signifi… |
| TIGR |
UP Fintech Holding Limited |
72%
|
Reciprocal relationship from TIGR graph: Reciprocal relationship from TOP graph: fluctuations. The change in value of Renminbi against Hong Kong dollars and other currencies is affected by various fa… |
| XYF |
X Financial |
72%
|
Reciprocal relationship from XYF graph: Reciprocal relationship from TOP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from TOP graph: Reciprocal relationship from XYF graph:… |
| XYF |
X Financial |
72%
|
ompete successfully in each of these categories. The market for brokerage services, particularly electronic brokerage services, continues to evolve and is highly competitive. We experience significan… |
| BRITISH-VIRGIN-ISLANDS-WIN100-TECH-LIMITED |
BRITISH-VIRGIN-ISLANDS-WIN100-TECH-LIMITED |
62%
|
to prevent a contravention of any requirement; ● establish and implement adequate and appropriate anti-money laundering and counter-financing of terrorism systems; consider the characteristics of the… |
| BUSINESS-TOP-FINANCIAL-GROUP-LIMITED |
BUSINESS-TOP-FINANCIAL-GROUP-LIMITED |
62%
|
179,562 ) ( 1,523,259 ) - Receivables from broker-dealers and clearing organizations ( 780,485 ) ( 859,053 ) 193,103 Securities owned, at fair value 1,702,194 ( 1,453,660 ) ( 812,063 ) Other assets 6… |
| BVI-LIMITED |
BVI-LIMITED |
62%
|
ures Contracts. Zhong Yang Capital Limited (“ZYCL”), a wholly-owned subsidiary of ZYCL (BVI), was established in accordance with laws and regulations of Hong Kong on September 29, 2016 with a registe… |
| CAYMAN-LIMITED |
CAYMAN-LIMITED |
62%
|
tablished, under the laws of the British Virgin Islands on January 7, 2021 and January 20, 2021, respectively. ZYNL (BVI) aims at providing financial services including trust services, investor relat… |
| FINANCIAL-RESOURCES |
FINANCIAL-RESOURCES |
62%
|
estroy data or disable, degrade, or sabotage our systems, often through the introduction of computer viruses and other means, and could originate from a wide variety of sources, including state actor… |
| FUTURES-CONTRACTS-ZHONG-YANG-CAPITAL-LIMITED |
FUTURES-CONTRACTS-ZHONG-YANG-CAPITAL-LIMITED |
62%
|
n Futures Contracts. Zhong Yang Capital Limited (“ZYCL”), a wholly-owned subsidiary of ZYCL (BVI), was established in accordance with laws and regulations of Hong Kong on September 29, 2016 with a re… |
| GLOBAL-LIMITED |
GLOBAL-LIMITED |
62%
|
unx Global Limited and ceased to be a related party of the Company from February 28, 2024 WSYQR Limited Wholly owned by Mr. Huaixi Yang before April 1, 2023, and ceased to be a related party of the C… |
| HONG-KONG-HOLDING-COMPANY |
HONG-KONG-HOLDING-COMPANY |
62%
|
any material operation and each is a direct subsidiary of TFGL. ZYSL was formed in accordance with laws and regulations of Hong Kong on April 22, 2015 with a registered capital of HKD 18,000,000 (app… |
| HONG-KONG-WIN100-MANAGEMENT-LIMITED |
HONG-KONG-WIN100-MANAGEMENT-LIMITED |
62%
|
to prevent a contravention of any requirement; ● establish and implement adequate and appropriate anti-money laundering and counter-financing of terrorism systems; consider the characteristics of the… |
| HONG-KONG-ZHONG-YANG-CAPITAL-LIMITED |
HONG-KONG-ZHONG-YANG-CAPITAL-LIMITED |
62%
|
to prevent a contravention of any requirement; ● establish and implement adequate and appropriate anti-money laundering and counter-financing of terrorism systems; consider the characteristics of the… |
| INCORPORATION-LICENSING-INFORMATION-BOARD-MINUTE |
INCORPORATION-LICENSING-INFORMATION-BOARD-MINUTE |
62%
|
ounts, we also perform our KYC procedures to the futures commission merchants by obtaining supporting documents including, among others, Identity credentials and address Proof of Significant Controll… |
| OPERATING-SUBSIDIARY-WIN100-WEALTH-LIMITED |
OPERATING-SUBSIDIARY-WIN100-WEALTH-LIMITED |
62%
|
to our clients. Revenues generated from stock brokerage, consulting services, and currency exchange services accounted for 6.9%, 3.5% and 3.0% of total revenues, during the fiscal years ended March 3… |
| OTC-DERIVATIVE-BUSINESS-WIN100-WEALTH-LIMITED |
OTC-DERIVATIVE-BUSINESS-WIN100-WEALTH-LIMITED |
62%
|
hall notify the authority. Besides, as required by the SFO, there must be at least two responsible officers per regulated activity, who will supervise our regulated business and assume greater respon… |
| PREDECESSOR-PARENT-COMPANY |
PREDECESSOR-PARENT-COMPANY |
62%
|
ctions, where the Company became the holding company of all entities discussed above. Previous to the reorganization, both ZYSL and ZYCL were held by Zhong Yang Holdings Company (the “Predecessor Par… |
| PREDECESSOR-PARENT-COMPANY-ZHONG-YANG-HOLDINGS-L |
PREDECESSOR-PARENT-COMPANY-ZHONG-YANG-HOLDINGS-L |
62%
|
any material operation and each is a direct subsidiary of TFGL. ZYSL was formed in accordance with laws and regulations of Hong Kong on April 22, 2015 with a registered capital of HKD 18,000,000 (app… |
| REGISTERED-FUND-MANAGEMENT-COMPANY |
REGISTERED-FUND-MANAGEMENT-COMPANY |
62%
|
business, alternative trading platforms or service providers may not be available on acceptable terms or at all. Further, any increase in fees for such licenses and services may harm our ability to p… |
| REQUIREMENT-REQUIREMENTS-MAINTAINED-CAPITAL-MAIN |
REQUIREMENT-REQUIREMENTS-MAINTAINED-CAPITAL-MAIN |
62%
|
1, 2023, and ceased to be a related party of the Company form May 24, 2023. b. Related parties transactions For the Years Ended March 31, Nature 2024 2023 2022 Zhong Yang Holdings Limited Rental expe… |
| SUNX-GLOBAL-LIMITED |
SUNX-GLOBAL-LIMITED |
62%
|
1, 2023, and ceased to be a related party of the Company form May 24, 2023. b. Related parties transactions For the Years Ended March 31, Nature 2024 2023 2022 Zhong Yang Holdings Limited Rental expe… |
| SUNX-GLOBAL-LIMITED-PREDECESSOR-PARENT-COMPANY |
SUNX-GLOBAL-LIMITED-PREDECESSOR-PARENT-COMPANY |
62%
|
ch 26, 2020 Sunx Global Limited Predecessor Parent Company owns 95% of Sunx Global Limited and ceased to be a related party of the Company from February 28, 2024 WSYQR Limited Wholly owned by Mr. Hua… |
| TOP-ASSET-MANAGEMENT-PTE-LTD |
TOP-ASSET-MANAGEMENT-PTE-LTD |
62%
|
n Futures Contracts. Zhong Yang Capital Limited (“ZYCL”), a wholly-owned subsidiary of ZYCL (BVI), was established in accordance with laws and regulations of Hong Kong on September 29, 2016 with a re… |
| TOP-FINANCIAL-PTE-LTD |
TOP-FINANCIAL-PTE-LTD |
62%
|
ures Contracts. Zhong Yang Capital Limited (“ZYCL”), a wholly-owned subsidiary of ZYCL (BVI), was established in accordance with laws and regulations of Hong Kong on September 29, 2016 with a registe… |
| WIN100-TECH-LIMITED |
WIN100-TECH-LIMITED |
62%
|
n Futures Contracts. Zhong Yang Capital Limited (“ZYCL”), a wholly-owned subsidiary of ZYCL (BVI), was established in accordance with laws and regulations of Hong Kong on September 29, 2016 with a re… |
