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Overland China Mail.
The weekly edition of the "China Mail," published every Friday. Annia ubscription, H.E. $18 in- cluding partage 519; payable in advanco.
Published by
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No. 3A, WYNDHAM STREET,
HONG KONG.
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Phone 20022
FOR
CLASSIFIED ADVERTISING
Twenty-five Words three inser. tions prepaid $1.50. Every addi- tional word Ave cents for three insertions.
All replier unter this bending must be called for.
FOR SALE
NEW ADVERTISEMENTS.
HONG KONG HORTICULTURAL
SOCIETY.
ANNUAL
}
SHOW of
TFLOWERS and VEGETABLES
HINA MAIL,
COMPANY MEETINGS
THE HONG KONG & SHANGHAI) HOTELS, LIMITED. (Incorporated in Hong Kong)
TOTICE IS HEREBY GIVEN
NOTIC
that the Ordinary Yearly
HONG KONG REALTY AND
TRUST CO. LTD. (Incorporated Under the" Companies Ordinances of
Hong Kong).
TOTICE IS HEREBY GIVEN
will be held at the Volunteer Meeting of Shareholders of The Nthat the ORDINARY YEAR
p.m.
COMPANY MEETINGS
THE "STAR" FERRY. COMPANY, LIMITED.
NOTICE TO SHAREHOLDERS. NOTICE IS HEREBY GIVEN that the THIRTY-FOURTH ORDIN- ARY
YEARLY MEETING of THIS
COMPANY will be held at the Office Messrs. Jardins, Matheson & Co.,
an
ALSO
FRIDAY, FEBRUARY 5, 1932.
HONG KONG STOCK EXCHANGE
Opening Daily Official Quotations, Feb. 5, 1932,
Next Settlement Day, Tuesday, February 26, 1932.
STOCK
Hanks.
C
Bank of Asia .....................
Insurances,
Headquarters on THURSDAY, the Hong Kong and Shanghai Hotels, Brd March, 1932, from 3 p.m. to 7 Limited, will be held at the Regie- LY MEETING: of SHAREHOLD-Ltd., on THURSDAY, the 11th Febru-Hong Kong Bank .......
(Loa. Reg.)... tered Office of the Company ERS of Hong Kong Realty, and ary, 1932, AT NOON, for the purpose
receiving the Report of the Direc-Chartered Banke ENTRIES will definitely CLOSE (Exchange Building. Des Voeux Trust Company, Limited, will be tors together with Statement of Mercantile Bk, A&B. at noon on THURSDAY, the 25th Road Central, ilong Kong), on held at the Registered Office of Accounts for the year ended Sist De-
18th day of March, the Company, Exchange Building cember, 1991. February, 1932, at the Hon. Seere Friday, the
"The Register of Shares of the Com- tary's Office, 11, Queen's Road, 1932, at 11 a.m., for the purpose of (2nd Floor), Des Voeux Road Cen- Central, but intending Exhibitors receiving a Statement of Accounts tral, Hong Kong, on WEDNES-pany will be CLOSED from WED- are requested to SEND IN THEIR and the Report of the Board of DAY, the 2nd March, 1992, at 12 NESDAY, the 3rd February, 1982, to
both days inclusiva
Union Ins.............$ ENTRIES AS EARLY AS POS-Directors for the year ended on the Noon, for the purpose of receiving THURSDAY, the 11th February, 1032, Canton Ins SIBLE.
31st December, 1931, confirming the a Statement of Accounts and the NOTICE IS HEREBY
China Underwriters.....5 Extraordinary Gon- Members who have not yet paid appointment of a Director and re- Report of the Board of Directors GIVEN that
ALL electing
for the year ended on the 31st De-ural Meeting of the Members of the China Fire Inf....... Subscription and their
Director and
Company abova named
wil be held cember, 1981, and re-electing two
ab 12.15 Auditors. THOSE who WISH to JOIN the
same day and H. K. Fire Inc.'. Pm on Society are requested to send $5.00 The Transfer Books of the Directors and the Auditors. at the same place as and immediate
The TRANSFER BOOKS of; the ly after the before mentioned Ordin-
Shipping Immediately to the Undersigned.
[Company will be closed from Wednesday, the 2nd March, 1932, Company will be CLOSED from ary General Meeting for the purpose
considering and if thought fit pass- Douglases WEDNESDAY, the 17th February, until Friday, the 18th March, 1982, 1982, to WEDNESDAY, the 2nd ing the following resolution as an H, R. Steamboats
Extraordinary Resolution. both days inclusive.
March, 1982, both days Inclusive. By Order of the Board,
F. C. BARRY.
Secretary. Hong Kong, 2nd February, 1982.
J. T. BAGRAM,
Hon. Secretary, Hong Kong, 5th February, 1932,
GENERAL NOTICES.
BANK HOLIDAYS
IN Accord
TN Accordance with Government the EXCHANGE BANKS wil be CLOSED for the Transaction of Public Business on SATURDAY and MONDAY, 6th and 8th February (China New Year Holidays).
Hong Kong, 3rd February, 1982.
ST. STEPHEN'S COLLEGE, STANLEY.
CHOOL re-opens FEBRUARY
By Order of the Board,
the
F. G. BARRY,
Secretary. Hong Kong, 27th January, 1932.
THE HONG KONG & SHANGHAI HOTELS, LIMITED.
NOTICE OF EXTRAORDINARY
GENERAL MEETING.
TOTICE IS HEREBY GIVEN
that an Extraordinary Gen- eral Meeting of the Members of The Hong Kong and Shanghai Hotels, Limited, will be held at Exchange Building, Victoria, in the Colony of Hong Kong, on FRI- DAY, the Eighteenth day of March, 1982, at 11.80 in the fore- noon immediately after the An-
9. Examination for New Stu-Inual General Meeting of the Com- dents at 9.30 a.m. For Prospectus pany, for the purpose of consider- FOR SALE Triumph (P. Type) for Boarders and Day-Boys, applying and if thought at passing the Motor Cycles (Solo) with accessories Mr. LI HOI-TUNG, Banker & Co. following resolutions as Ordinary All in good condition. Being dispos ed of solely as surplus to establish-20, Des Voeux Road C., or to
ment.
The machines may be viewed dally between a.m. and 1 p.m. at the R.A.S.C. Garage, R.A.S.C. Camb- er, Queen's Road (opposite Garrison Offers should bo Sargeants' Mass), submitted to reach the office of the O.C. R.A.S.C., Victoria Barracks, not later than 10 a.m. on Friday, Febru! ary 12, 1032,
COASTWISE"-An interesting book of cartoons depleting "Happenings" on the China Coast. Price $1, on unle at the "China Mail" offers, BA, Wynd- ham Street,
AN INTRODUCTORY HISTORY for schools by A. H. Crook, W. Kay and W. L. Handyside.
Price $2, on sale
ST. STEPHEN'S COLLEGE, STANLEY.
Resolutions:→→→
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 issu- ed) be Increased from $10,000,- 000.00 consisting as aforesaid to (consisting of 1,500,000 Shares of the nominal value of $10.00 each) by the-crea- tion of 500,000 New Shares of the nominal value of $10.00 each..
LAMMERT BROS. 815,000,000.00
AUCTIONEERS, APPRAISERĖ AND SURVEYORS,
- Public Auctions-
2. That the first instance 200,000 of the said New Shares be offered at par (in the proportion of one New Share for every five
at the publishers. Newspaper Enter-HE Undersigned have received ofd Shares held by them respec- prise, Ltd., SA, Wyndham Street.
WANTED.
EFFICIENT PROOF-READER quired for local publication, Box No. 710, c/o "China Mail.”
APARTMENTS TO LET.
Apply
AIRLIE HOTEL.
Nathan Road, Kowloon,
European Management.
23-25, Under Excel-
Tinstructions to sell by Publie fively) to the persons who on the
Auction
ON THURSDAY and FRIDAY, February 11 and 12, 1932, commencing each day at 10 am. (Interval between noon and 2 p.m.)
at "Huntington,"
No. 14, Stubbs Road, A Quantity of VALUABLE HOUSEHOLD
"new Articles to be known as "Articles 126A and 1263"
of
the
14
Shells Bearer...........}-
That the Articles of Association of Indo-China (Pref.) ...$ the Company be altered in manner
(Del.) ...$ following: (a) By deletion of the words "One Union Waterboats....$
thousand Dollars" contained part-
in the third and partly in the
Mining.
the Docks, Wharren,
Godowns, &c.
fourth lines of Article Bea of the Company's Articles of Associa-Benguets..... tion and the substitution therefor Kailan Mining Ad, ef-
thousand of the words “Five
Langkats (Single)...Th. Dollars." "126A. Each Director who | AND NOTICE IS HEREBY ALSO S'bul Exploration.......Ta. Loam......... "Is a registered holder in his GIVEN that a further Extraordinary
General Meeting of the Members of Rain "own right of not less than the Company will be held at the same Verzuela Gold Fields $ "25,000 Shares in the Capital place at 12,30 pm. on FRIDAY, the "of the Company shall have 28th day of February, 1932, for the "the power to nominate any purpose of receiving a report of the "person approved for that proceedings at the before mentioned
Extraordinary General Meeting H. K. & K, Wharves..$
and "purpose by a majority of the of confirming if thought it the be- "other Directors of the Comfore mentioned resolution as a Special H. K. & W. Dock... "pany to act as an alternate Resolution. "Director, in his place, during "his" absence from the Colony of Hong Kong or inability to "act through illness na such "Director, and at his discretion "to remove auch alternate "Director, and on any such ap- the "pointment being made, "alternate Director shall be "subject in all respect to the "terms and conditions existing "with reference to the other
By Order of the Board of Directors,
F. H. CRAPNELL,
Secretary,
27th January, 1932.
THE HONG KONG LAND INVESTMENT & AGENCY COMPANY, LIMITED.
"Directors of the Company, and NOTICE
Bay-i
Salve Non Via
Last dividend and when paid
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for year 20-041 km]
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aking T. 000) for 1930. Mar.}' Beech. Int-25 A10 Pear 21-3-88
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Deo.
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***
***
Ded.
11
South Ch. Motors (A) $ ("B")S China Providents (old) $
(new) Hongkewe. Ths. N. Engineerings ...Tis. Shanghai, Docke...Th.
Lands, Hotels, & Buildings. {H.K. & S. Hla (old)
(new)... H.K. Land...................$ Shanghai Lands ... Tis. Humphreys ..........
10
KÕTTELE
12.30
+
LIO
$40 Den 1013 tenta on new
Interim 7.3 aje 1933
[290 | Deo.
Deo, -81
May 8, 20
Feb. 6, 33
Dec. 16, 11
**258
so for bus.
Deo.j Doc.
Mar. 19,87
Last dividend for 1996-Mar
19
624
... 14.20
f10 canta on oid) for 1950
Aptil 8, 31
Oct. 2, 81
| Deo. | 3.0.26 for 1900smines
Mar. 4, 81
b
01 Apr. T. for your 33-6-83
July 19, 21.
#14
*** $14.80
14
Deo,
dents for 1930.
Apr. 16, 51
... 811
Dec.
Final 13 making #1 for 101
Pending
414
9.80
Deo. Interim 7, 0,30 Aft, 1925 Nevan
July 20 81
10
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142
171
Dea. Bucata for 1000 anomenemegan
Feb. 24, 31
**
11.68
Deo. Fin.3tcie. maits.for 11 Proding
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Feb.
Laterit 93 120 year 19-2-3%...... Jan:10, 19
......The
24
L6.80 Dec. | T. 0.75 for 1930,
[(Apr
Mar, 12, 21
and T. $25 for half year 33-10-31- Oct
Deo, BI
Oct. 8, 31
OTICE IS HEREBY GIVEN
that an EXTRAORDINARY H. R. Realtics ......$ "any alternate Director while
GENERAL MEETING of the Chinese Estater....... "acting in the place of an "absent Director, shall exercise Members of the above-named Com-
Cotton Mills. "andy discharge all the duties pany will be held at the Office of "and functions of the Director Messrs. Jardine, Matheson & Co., Ewo Cortons
he represents, but shall look Limited, Pedder Street. Victoria, Shanghai Coun... Tb. "to such Director solely for his in' the Colony of Hong Kong, on "remuneration and shall not be TUESDAY, the 16th day of Febru- Zoong Sings THE "entitled to claim remuneration ary, 1932, at 12.15 p.m., immedi "from the Company. Provided ately after the Annual General "always that it shall be a cond! Meeting of the Company, for the H. K. Tramways... "tion precedent to the exercise purpose of considering and if Peak Trams (old)... (new)...$ "of the power of appointment thought fit passing the following
Star Ferries an Extraordinary "herein contained and the con- resolution as
Yaumad Ferrles ----- "tinuance of the appointment Resolution.
That the Articles of Associa-China Light (old) ....
(new) tion of the Company be altered. K. Electrics. in manner following:- (a) by deleting the
"hereunder that the Director! "exercising the same shall be, "at the time of making auch "appointment and shall con- "tinue to be so long as the "said appointment continues, "the registered, holder in his "own right of not less than 426,000 Bhares in the Capital *"*of the Company.
eighteenth day of March, 1982, ard registered in the Company's Share Register as the holders of the 1,000,000 Old Shares and so that on acceptance of such offer the full nominal amount due in rea pect of such,200,000 New Shares shall be payable on the 80th day of June, 1932, and that on accept- ance of such offer and on payment in manner aforesaid auch shares so taken up shall rank as from the 1st day of July, 1932, for dividend (and in all other respects pari paasu Comprising:--:
with the shares constituting the Teak Hatstand, Chesterfield Company's present Issued Capital, Couch and Chairs, Large Arm- and that any of the said 200,000 chairs, Bookcases, Long Mirrors, New Shares which shall not be Folding Screen, Clocks, Pictures, taken up by the Company's Share- Brass Fenders, Carpets, Rugs, holders in manner aforesaid be Curtains, Ceiling and Table Fans, disposed of at such time or times
in such manner and upon such THE etc.
Teak Dining Table, Round and terms and conditions as the Com Square Tables, Dining Chairs, pany's Board of Directors shall Sideboards, Dinner Waggon, Teak think fit.
lent cuisine. Modern Apart-
Moderate. Terms ments. Three minutes from ferry. Tel. 57857.
TUITION GIVEN.
PRIVATE LESSONS in English, French, Music, Shorthand and Type writing, Terma moderata, 8, Almal Villas, Austin Road, Kowloon.
MISCELLANEOUS.
O1000, No. 8A, Wyndham St.
ukone" 20029.5+
FURNITURE
Every ap-
Public Utilities,
Macho
++
"
figures) Sandakan - Light | ......$ $10,000.00 in the third line H.K. Tels, fully paid 1
part pald of Article 95 (a) of the china Buses .........Th. Company's Articles of As- sporeTractions(Ord.)/- 8/- sociation and substituting therefor.
$16,000.00.
the figures
(Pref.)
Industrials. "pointment made in pursuance AND NOTICE IS HEREBY Malabon Sugars... Caki: Macg, Ord,...TH. further of thing Article shall be in ALSO GIVEN that a writing under the band of the Extraordinary General Meeting Canton cer "Director making the same." of the Members of the Com-cement (com.)
held
at the (old) #162B. Any instrument ap-pany will .......... be
"1 ***e(new). "pointing an alternate Director same time and place on WEDNES
Lane Crawfirds
Mackintoshs Sinceres Wm. Powell
L. S. GREENHILL,
Secretary
C. Entertainment” (old),
Sou. Ch. Enter
My (new)
H.K♫ Cttractions Cold
"in pursuance of Article 126A DAY, the 2nd day of March, H. K. Ropes s "of these Articles shall be as 1932, for.
re China Agriculture... the purpose of "nearly 28 circumstances will gefving a report of the proceed Stories, &c. "admit in the following formings at the above mentioned meet-Dairy Farm "or to the effect following: ing and of confirming If thought Watsons
HONG KONG & SHANGHAI at the above mentioned resolution Der A Winge
as a Special Resolution. HOTELS, LIMITED.
Dated the 28th day of January, 1 tl denné Director of The 1982. Hong Kong and "Shanghai Hotels, By Order of the Board, Ice Chest, Limoge Dessert Sat, 8. That such offer be made by Limited, In pursuance of the power YOUR VISITING CARDS neatly and Dinner Crockery, Cut Glass, Glass notice specifying the number of in that behalf contained in Article prozapaly printed.-"China" Hai Ware, E. P. Cutlery, Chinese and shares to which the Member is en- 126A of the Articles of Association
Tele- Japanese Tea Sets, etc.,
titled and limiting the time with of the Company do hereby nominate Teak and Iron Bedsteads, Teak in which the offer if not accepted and appoint Double and Single Wardrobes with by the Member on behalf of him of Bevelled Mirrors, Mantel pieces, self or his nominee will be deem- Director in my place during my Marble Toped to be declined and that the absence from the Colony of Hong {Dressing Tables,
Washstands, Toilet Sets, Chest of Directors be at liberty to fix such Kong, or my inability to act as a Drawers, Rattan Ware,: Blankets time and to extend it to such date Director, through illness (as, the and Lines.
or dates as they may think fit r
case may be) to exercise and dis 4. That the balance of 300,000 charge all my duties as a Direc Electric Lights and Fittings, Shares constituting the Company's of the Company Porcelain Wash Basins, Enamel unissued Capital be issued at such Baths, Cooking Stove, Kitchen
time or times in such manner and Utensils, Plants and Ferns in for such purposes and upon such Pots, Palma, Porcelain Flower terms and conditions in every redre Stands, etc.
pect as the Company's Board Directors, may deci
YOUR SAFEGUARD
A Quantity BLACKWOOD WARE
AND OTICE IS HER ALSO
to act as alternate
FAS
day
ESS my hand thia One thousand nine hun-
AMERICAN CHEMICAL DIAMONDS
Equal to real dias Bingbrilliancy, ol;
and
Proof
11 Jane, 083 for year 20-5-37
18.60
Doc. Puxilets, asking #1 for 1981
150 eta, on old) for year.
Pending
Jubala, 81
2017 Dec. 1991
Pending
1271
Dec. $1,54 for 1980)_percen
June 18,81
....
$3
Sept. 50 cta for your 10-9-Len
Dec. 81, 81
Mar 16, 81
BurgiLINGEE Hanuman JTDJTENT
FOR BALEA
Stanley Gibbon's Postage Stamps
Catalogues
for: 1932
The 82.35 for 1939. ma
Micente for year 21-J31,
Deo.
June None
Dea. Interim 4% no IKKI,
Dea. T. 4.00 for 1929,
Feb. 10, 50
jurch en prateranos (barM]
17- Sept. Subject to insome tax_}
Feb. 6, 1
Deo, P. 450 for 1930 kalbanči
Mars 4 Ma
10
Dec.
July
Mar, 21,1
Ook. 9, 31
19.10) - 300 cents an old)
Deo.in on aw?
5.63
15 dente fur 1980,
1 Deo.
Mar 18, 81
Mar. 27, 1
101
29.90 Dec.
Pending
15.
Mar. 15,81
1.85 Pob. Last dividend for year 15-2
Feb.
for your 15-2-21
3.60 Feb. 20 conte för year: 28-3
Apr. 80, 33
June 17, 81
Mer, #2.50 for yone xt-5
1,74 for 103
Dot. 70 ounts for yous 23-25-30,
PHOTO SUPPLIES
EVANS
BLACE
& CO
$12.00
35.25)
S-8:00
分