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LOST.-On the night of January 20, between Queen's Theatre and Mac's Cafe, gold and platinum pendant set diamonds (with chain).Finder please return, Tester Beauty Parlour. Reward.
APARTMENTS TO LET.
NEW ADVERTISEMENTS
THE HONG KONG JOCKEY
M
CLUB
BADGES.
By Order,
C. B. BROWN,
Secretary,
R.A.0.B. CLUB
T MEETINUAL
THE
CHINA
THE HONG KONG & SHANGHAI HOTELS LIMITED.
NOTICE OF EXTRAORDINARY GENERAL MEETING.
ANNUAL GENERAL NOTICE IS HEREBY GIVEN that an Extraordinary Gen- ́EMBERS' BADGES are NOT the Club Room on
the B.A.O.B. Club will be held in eral Meeting of the Members of MONDAY, The Hong Kong and Shanghai TRANSFERABLE.
February 1, 1932, at 6 p.m. Hotels, Limited, will be held at Agenda for the meeting is post- Exchange Building, Vietoria, in ed in the Club Room.
the Colony of Hong Kong, on FRI- A. E. MANWARING, DAY, the Eighteenth day
of Hon. Secretary, March, 1932, at 11.30 in the fore- Hong Kong, January 28, 1932. noon immediately after the An- nual General Meeting of the Com- pany, for the purpose of consider- Ing and if thought fit passing the COMPANY MEETINGS following resolutions as Ordinary
Resolations:-
Hong Kong, January 28, 1932.
THE MACAO JOCKEY CLUB.
DRAFTY PROGRAMMEs and
for the Spring Race Meeting to be held in Macao on SUNDAY, the 13th March, 1982 (weather permitting) may be obtained at the Sports Club, Hong Kong Jockey Club Stables, or at the offices of Messrs. Perey Smith, Seth & Fleming, 6, Des Voeux Rond Central.
HONG KONG TRAMWAYS, LIMITED.
No
of
1. That the authorised Capital of the Company (which is now $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which the whole have been fasu TOTICE IS HEREBY GIVEN od) be increased from $10,000,- that the ORDINARY YEAR-000.00 consisting as aforesaid to LY GENERAL MEETING of $15,000,000.00 (consisting HONG LIMITED, will be held at the value of $10.00 each) by the crea- KONG TRAMWAYS, 1,500,000 Shares of the nominal offices of Messrs. Jardine, Mathe-tion of 500,000 New Shares of the Hong Kong. 28th January, 1932-son & Co., Ltd., Hong Kong, on nominal value of $10.00 each.
WEDNESDAY, the 17th day of February, 1932, at 12 o'clock noon, 200.000 of the said New Shares be 2. That in the first Instance to transact the ordinary business, of the Company.
offered at par (in the propertion AND NOTICE IS
of one New Share HEREBY
for every five of Shares held by them respec- ALSO GIVEN that the REGISTER
ENTRIES close at 5 pm on FRIDAY, 19th February, 1932.
PUBLIC AUCTION.
THE Undersigned have received
TH
instructions to sell by Public OF MEMBERS of the Company/voly) to the persons who on the
Auction
ON
MONDAY, February 1, 1932. commencing at 3.30 p.m..
at "Huntington", Stubbs Read. A Quantity of VALUABLE HOUSEHOLD
FURNITURE.
Comprising several Bed Room Saites made by Lane Crawford, Ltd.
On View on Day of Sale. Terms: Cash on Delivery.
LAMMERT BROS.,
Auctioneers. Hong Kong, January 28, 1932.
T
THE Undersigned have received Instructione to sell by Public
Auction
ON
TUESDAY, February 2, 1932, commencing at 2.30 p.m., at their Sales Room,
4. Drddall Street.
A Quantity of VALUABLE HOUSEHOLD
FURNITURE,
comprising:-
Teak Hatstands, AIRLIE HOTEL.
Chesterfield 23-25, Couches and Armchairs, Curio Nathan Road, Kowloon. Under Cabinets, Bookcases, Desks, Tables, European Management,
Excel-Pictures. Carpets, Rugs, Curtains, lent cuisine. Modern Apart-Bed Sheets, Linens, etc. ments. Terms Moderate. Teak Extension Dining Tables, Three minutes from
ferry. Dining Chairs, Teak Wardrobes Tel. 57357.
with Bevelled Mirrors, Tenk Side- boards, Teak Dressing Tables. Chest of Drawers, Teak Filing Cabinet, Glass Cabinets, etc.
LAMMERT BROS. Cabinet
AUCTIONEERS, APPRAISERS AND SURVEYORS.
- Public Auctions -
T
HE Undersigned have received instructions to sell by Public
Auction
ON
FRIDAY, January 29, 1932, commencing at 10.30 n.m.
at "Highlands" Austin Avenue,
Kowloon.
A Quantity of
VALUABLE HOUSEHOLD
FURNITURE
On View from Thursday, Janu- ary 28, 1932.
Terms: Cash on Delivery.
LAMMERT BROS.,
Auctioneers. Hong Kong, January 23, 1982.
{
Bringing Up Father.
Teak and Brass Bedstends with Box Spring Mattress and Mattress, Gramophones, Recorde, Crockery, Glass Ware, Bruss Ware, Lacquer Ware, Screens. Cabin Trunks, Table Lamps, Vases, Ice Chest, Electric Heaters, Table Fan, etc.
and
A Quantity of BLACKWOOD FURNITURE
including:-
Joss Tables, Tea Poys, Cheats, Optum Stools, Jardinieres, Tables, etc.
alao
3 Cottage Pianos.
1 Grand Piano,
1 Cooking Stove.
1 Crystal Ice Chest.
1 Hand Sewing Machine.
2 Typewriters (Underwood and
Remington).
On View from February 1, 1932. Terms:--Cash on Delivery. Catalogues will be issued.
BY GOLLY! I'M TIRED OF LOOKIN' AT THIS PICTURE OF MAGGIE.
LAMMERT BROS.,
Auctioneers.
Hong Kong, January 28, 1982.
will be CLOSED from TUESDAY. eighteenth day of March, 1932, are the 2nd, to WEDNESDAY, the
registered in the Company's Share 17th February, 1982, both days in 1,000,000 Old Shares and so that Register as the holders of the clusive.
on acceptance of such offer the full nominal amount due in res- pect of such 200,000 New Shares shall be payable on the 30th day of June, 1932, and that on accept- ance of such offer and on payment in manner aforesaid such shares
By Order of the Board,
W. F. SIMMONS,
Secretary. Hong Kong, 25th January, 1932.
THE "STAR" FERRY COMPANY, 80 taken up shall rank as from the
MAIL.
THURSDAY, JANUARY 28, 1932, HONG KONG STOCK EXCHANGE Opening Daily Official Quotations, Jan. 28, 1932. Next Settlement Day, Tuesday, February 26, 1932.
Buy-Sell Sales Nan
STOCK
DES
Danks.
"other Directors of the Com- "pany to act as an alternate "Director, in his place, during "his absence from the Colony "of Hong Kong or inability to "act through Illness as such; "Director, and at his discretion "to
remove such alternate "Director, and on any such sp-1 "pointment being made, the Hong Kong Bank ..............3 (Lon, Reg.)...£ "alternate Director shall bei "subject in all respect to the Chartered, Bank .................... "terms and conditions existing Mercantile Dk.. A&B. "with reference to the other Bank of Asia........ "Directors of the Company, and "any alternate Director while Insurancan "acting in the place of a Canton Ins....... "absent Director, shall exerrige|
*1
19
C.
$
"and discharge all the duties Union Tas, "and functions of the Director China Underwriters... | "he represents, but shall look China Fire Ins. ...... "to such Director solely for his "remuneration and shall not be H. K. Fire Ias. ......$ "entitled to claim remuneration |
"from the Company. Provided
Skipping.
"always that it shall be a condi- Douglases "tion precedent to the exercise H. K. Steamboats ...$ "of the power of appointment Indo-China (Pref.) ...$ "herein contained and the con-
(Def.)...$ "tinuance of the appointment Shell Bearer "hereunder that the Director Union Waterboats ...$ "exercising the same shall be,
at the time of making such
19
Mining.
1225
ww
*
"appointment and shall
con- Benguets....... ..$1 "tinue to be so long as the Kailan Mining Ad. 1/ "said appointment continues, Langkats (Single) ...Tis. "the registered holder in his S'hai Exploration...Tis, "own right of not less than] Loans...Tls, "25,000 Shares in the Capital Raubs
P
"of the Company. Every ap- Venezuela Gold Fields $2 "pointment made in pursuance "of this
Article shall be in "writing under the land of the
Docks, Wharros,
Godowns, &c. "Director making the same." H. K. & K. Wharves..
"163B. Any instrument ap- H. K. & W. Docks...$ "pointing an alternat: Director South Ch. Motors (A) $ ("5 "in pursuance of Article 126A China Providents (cid) $ "of these Articles shall be as "nearly as
circumstances will Hongkews... TIS, "admit in the following form N. Engineerings ...Tls. "or to the effect following:- Shanghai Docks Ti
lat day of July, 1932, for dividend THE HONG KONG & SHANGHAI and in all other respects' pari passu
LIMITED.
with the shares constituting the Company's present issued Capital, L
NOTICE TO SHAREHOLDERS,
HOTELS, LIMITED.
n Director of The
ers
45
your
Last dividend and when pald
1120 100% (132
Dec.
{Fion] 43 at 1/3]=941-74}
1 "insking Að jurta
Pending
Deo. Tat, 7-Sub, to L/Tax nfe 1331 Sep. 81. 81
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D. Int. 7% no 1231 fass UTax........... Sep. 8, 31 ... 197 Deo. #8. for 10D, HOTELOTHING
Fab. 98, 21
... 410
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making for 1529.........
Dec. Las dirimul for 1024mija
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Mar. 99, 21
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Mar. 81, 81
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Dec. 16, 81
Deo, - 81
May 8, 6
Feb, 6, 81
Doc. 16. B
Jane 5% free Tax Con
for year 3-31 Oei, T., for your 31-10-20
Tec. None
Flat T, GLAS
1 making 2. 0,00
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Mar. Heal. Inde yar 31-3-3
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(new) $2.45
Lands, Hotels & Buildings. H.K. & S. H. (old)|
***.........$ 83+
($
NOTICE IS HEREBY GIVEN that and that any of the said 200,000 Hong Kong and Shanghai Hotels, H.. Lands
THIRTY-FOURTH ORDIN- ARY YEARLY MEETING of THIS New Shares which shall not be Limited, in pursuance of the power Shanghai Lands ...Th. COMPANY wilt be held at the Office taken up by the Company's Share in that behalf contained in Article Ilumphreys of Messrs. Jardine. Matheson & Co., holders in manner aforesaid be 126A of the Articles of Association
Ltd.
444
(new)$ 17
$11.80
Chinese Estates
....... 198
Cotton Mill..
on THURSDAY, the 11th Febru- disposed of at such time or times of the Company do hereby nominate H. K. Realties ary, 1032, AT NOON, for the purpose in such manner and upon such and appoint of receiving the Report of the Direc terms and conditions as the Com-of tors together with a Statement of
to act as alternate
case may be) to exercise and dis-
Zoong Singt .......Tls.
Pablic Utilities.
aa
Accounts for the year ended 31st De-pany's Board of Directors shall Director in my place during my cember, 1931.
think ft.
absence from the Colony of Hong Ewo Cottons.Th. 16.15 The Register of Shares of the Com- pany will be CLOSED from WED- 3. That such offer be made by Kong or my inability to act as A Shanghai Cotton...Ts. 201 NESDAY,
DAY, the 3rd February, 1832, to notice specifying the number of Director through illness (as the THURSDAY, the 11th February, 1932, shares to which the Member is en charge all my duties as a Direc- both days fnclusive,
NOTICE IS HEREBY ALSO in which the offer if not accepted tor of the Company.
titled and limiting the time with- GIVEN that an Extraordinary Gen- eral Meeting of the Members of the by the Member on behalf of him- above named Company will be held self or his nominee will be deem- at 12.15
on the p.m. on same day and fed to be declined and that the ly after the before mentioned Ordin time and to extend it to such date at the same place as and immediate Directors be at liberty to fix such ary General Meeting for the purpose
of considering and if thought fit pass or dates as they may think fit. Extraordinary Resolution, ing the
the following resolution as
143
in manner
AS WITNESS my hand this
day of One thousand nine hun-i dred and thirty
H. K. Tramways... Peak Trams (old)...
(new)...S Star Ferries Yaumati Ferries...
AND NOTICE IS HEREBY China Light ALSO GIVEN that a further Extra- H. K. Electrics
Ching
+
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1
vitand fur 122.................
cents an ol
Var. 19, 91
Di
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new
Doc. T. 0.35 for 10W...............OSED TO THE Apr.T. & for year -&-31
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Apr. 16, 81
Dec.
Aug. 19, 81
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July 80, 81
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cent for JOSH
Feb. 24, 81
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Sept. 7, 81
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Feb. Isteri $1 ajo pore (5-2-32........] Pending
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Oct.
[11+
Mar. 19, 81
and T. 8-25 for half year 2331 Dec. 81
Juse) T. 0-90 for your 14:37Oct. 8, 31
21.00 Dec. Finnfodels, making #1 für 1991 Pending 50 ct, on old for genr Apels on now 30-June 18, 31
13.00
... 101 Dec. 83 for 1981
Pending
Dec. 41,6) for 183)
June 18, Bi
24.60
217
A4
Sept. 10 eta, for year 50-9-11
Dec. 31, 81
77
78
Dec. $200 for 1830
Mar. 18, 81
Doo.
4
25
June Nuna
***
Dee. Interim 4% afo 1211 mHOTO ON
Aug. 4, BI
18
Deo. T. 0,20 For 1999
Feb. 95, 80
17/-
Bapt.
14 on preference sun
Feb. 6, 81
4. That the balance of 300,000 ordinary General Meeting of the Mo Shares constituting the Company's Members of the above named Com-Sandakan Lights That the Articles of Association of unissued Capital be issued at such pany will be held at Noon at the H.K. Tels. fully paid the Company be altered following:-
time or times in such manner and same place on the Fourth day of
part paid $ Buses.......... (a) By deletion of the words "One for such purposes and upon such April, 1932, for the purpose of re- thousand Dollars" contained part-terms and conditions in every res-ceiving a report of the proceedings
S'poreTractions(Ord./-/- ly in the third and partly in the pect as the
{Pref.)/- Company's Board of at the last above mentioned meeting fourth lines of Article 90n of the Directors may decide. Company's Articles of Associa
and of confirming if thought fit as Industriala. a Special Resolution the before men- Majabed Sugan.......$ words "Five thousand AND NOTICE IS HEREBY tioned resolution numbered 5 herein. Cald: Macg, Ord....Th.
Dated this 27th day of January, Canton toes
By Order of the Board,
the
tion and the substitution therefor of Dolinge
ALSO GIVEN that the before AND NOTICE IS HEREBY ALSO mentioned Extraordinary General GIVEN that a further Extraordinary Meeting will be continued for the General Meeting of the Members of
purpose of considering and if
1932.
ER
an Extraordinary
the Company will be held at the same thought fit passing the following place at 12,30 p.m. on FRIDAY, the
28th day of February, 1982, for the Resolution
purpose of
of receiving a report of the Resolution:- proceedings at the before mentioned Extraordinary General Meeting
and
6. That the Articles of Associa-
of confirming if thought fit the betion of the Company be altered in
fore mentioned resolution as a Special
Resolution.
By Order of the Board of Directors,
F. H. CRAPNELL,
Secretary.
27th January, 1932,
Bring Your PRINTING. Problems to Us
THE NEWSPAPER EXTERPRISE LTD. CHINA MAIL BLÁG. • SA WYRNAME, US.
manner following:-
| Mar.21,83
Babject to income tax.....
Dec. P. 460 Bar 1930.Mar. 4, 81
Dea. {0} for 1900s the cause of
July 2 cents for year 31-2-31-Oct. 9, #1 3 cents on old fer 100 Mar. 18, DA Der.iunta on e
Mar. 17, 31
TECHELE TOT 1939 ar fot
Pret.... Th
10
+
Cements (com.) .......
(old). (new)
10.34
and
bat
5.60
171
Deo,
10t
***
H. K. Ropes ....
F. C. BARRY,
Secretary. China Agriculture......$
NOTICE.
Stories, &c.
Dairy Farms
Watsons
Der A Wings
Lane Crawfords (old)...$
11
Mackintosha
J
180
Deo. $3,50 for 1000
**
Mar.18 91
1G
Oct. 75cl for your al-1-Mar. 16,81
1
(new)$
- 6.30
12 Feb. Last ridend for Fear "5-2-25
110
Feb, 2 for year 18-2-31 .....
Apr. 80, 81
...
41
***
***
9:00 Feb. 0 costs for your 2-2-3) pome
June 17,82
Wm. Powell.is Miscellaneous.
"(n) By the insertion imme- All Firms, Associations. Clubs. "diately after Article No. 126 etc., who have hot yet sent in the -"of the existing Articles of As-
"sociation of the two following particulars of their concerns for Sincere "new Articles to be known as the 1932 issue of the Hong Kong "Articles 126A and 126B."
Dollar Directory are requested to "126A. Each Director who "is a registered holder in his forward the necessary information "own right of not less than to the publishers without delay." "25,000 Shares in the Capital "of the Company shall have The HONG KONG DOLLAR "the power
to nominate any
DIRECTORY CO. "person approved for that
China Mail Building, purpose by a majority of the Ja, Wyndham Street.
WELL! I'LL GO ASK HER. NO HARM,
IN THAT`-
WHAT'S ALL
THAT NOISE, ABQIJT?
?
P-S-T Zzz
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... 11.00 Mar. 2.50 for year 81-8-51 mm Bezi. 80, **
++
... 18
+
10
*
H.K. Amusement. ...$ C. Entertainment (old)$10
(now)...... Sou. Ch. Enterprises...... Macao "Greyhounda** $ H.K, C'tructions (old) $ 5.80 (new) $ 1,90 B. Ind. G. Boada
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***
44
Dea. contafor 1800.
Apr. 97,81
M
M
***
H. K. Gost, Loans...$3% Prem...
Interest half
WOOF!
WOOF!
Donations and Subscriptions must
now be sent to the Hon. Treasurer,
Mrs. H. E. Goldsmith, 625, The Peak.
HONG KONG BENEVOLENT SOCIETY