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TOP Financial Group Ltd
Room 1101, 118 Connaught Road West
Phone: +852 31070731p:+852 31070731 000000  Hong Kong Ticker: TOPTOP
Business Summary
TOP Financial Group Ltd, formerly Zhong Yang Financial Group Ltd, is a company mainly engaged in the online brokerage business. The Company is mainly engaged in the provision of futures brokerage services and other services such as stock brokerage, options brokerage, consulting services, currency exchange services, structured note subscriber services, margin financing services as well as others. The Company opreates its futures and stock brokerage business mainly through two trading platforms, Esunny for futures trading and 2Go for stock trading.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023YesYes---

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
7372 Prepackaged software
7371 Computer programming services
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board JunliYang 43 8/1/2019 8/1/2019
Chief Executive Officer, Director Ka FaiYuen 47 2/1/2021 2/1/2021
Chief Financial Officer Yung YungLo 39 2/1/2021 2/1/2021
4 additional Officers and Directors records available in full report.

Business Names
Business Name
TOP
TOP 500 SEC PTY LTD
TOP ASSET MANAGEMENT PTE.LTD.
15 additional Business Names available in full report.

General Information
Number of Employees: 11 (As of 3/31/2023)
Outstanding Shares: 37,015,807 (As of 2/11/2024)
Stock Exchange: NASD


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Thursday, April 18, 2024