THE CHINA MAIL, MARCH 4, 1938.
NEW ADVERTISEMENTS
ST. STEPHEN'S COLLEGE, STANLEY,
COMPANY MEETINGS
THE HONG KONG ELECTRIC
~ CO., LTD..
Notice is hereby given that the Forty-ninth Ordinary Yearly Meet- His Excellency The Governor, Sir ing will be held at the Company's Geoffry Northcote K.C.M.G., has Offices, P. & 0. Building, on Thurs- graciously consented to attend day, 10th March 1988, at 11 a.m. for Founders' Day at St. Stephen's Col- the purpose of presenting the Re- lege, Stanley, to-morrow Saturday port of the Directors together with March 5 at 3.15 p.m.
a Statement of Accounts, "to 31st December 1937 and electing Direc- tors and Auditors.
Parents, Old Boys and all friends of the College are warmly invited to be present. As opportunity will be given for inspection of the new Preparatory School after tea.
+
HONG KONG & SHANGHAI BANKING CORPORATION.
The Final Dividend declared for the Year ending 31st. December, 1937 at the rate of Three Pounds Sterling at exchange 1/2.7/8 is payable on and after the 28th. February, 1938 at the Offices of the Corporation, where shareholders are requested
apply. Warrants.
By Order of the Board of Directors,
to
--
V. M. GRAYBURN,
Chief Manager. Hong Kong, 26th. Feb., 1938.
HONG KONG. TELEPHONE
COMPANY, LIMITED.
for
The Register of Members of the Company will be closed from 26th February to 10th March 1938, both days inclusive, during which per- iod no Transfer of Shares can be registered.
BY ORDER OF THE BOARD- OF DIRECTORS, GIBB, LIVINGSTON & CO., LTD.
Agents.
Hong Kong, 18th Feb., 1938.
THE HONG KONG &/ KOWLOON WHARF & GODOWŃ CO., LTD.
NOTICE TO SHAREHOLDERS.
THE FIFTY-FIRST ORDINARY ANNUAL MEETING OF SHARE- HOLDERS will be held at the Office of Messrs. Jardine, Matheson & Co., Ltd., on Friday the 11th March, 1938, AT 11 A.M., for the purpose of receiving the Report of the Directors and the Statement of Ac- counts for the year ended 31st De- cember, 1937.
The Transfer Books of the Com- pany will be CLOSED from Friday, |- the 4th March 1938, to Friday, the 11th March, 1938, both days in- clusive.
By Order of the Board of
Directors,
F. H. CRAPNELL,
Secretary:
Hong Kong, 21st February, 1998.
HONG KONG & WHAMPOA
DOCK CO., LTD.
NOTICE IS HEREBY GIVEN that the THIRTEENTH ORDIN- ARY YEARLY MEETING of HONG KONG TELEPHONE COMPANY, LIMITED, will be held on WED- NESDAY the 9th day of March 1938, at the BOARD ROOM of the Company, Second Floor, Exchange Building, Hồng Kong, at Noon, for the purpose of receiving a State-
NOTICE IS HEREBY GIVEN ment of Accounts and the Report that the Ordinary Yearly Meeting of the Board of Directors, for the of Shareholders will be held in the financial year ended 31st December, Offices of the Company, 2 Queen's 1937, and re-electing two Directors Building, Hong Kong, on Monday, and the Auditors.
28th March, 1938, at Noon for The TRANSFER BOOKS of the consideration of the · Directors* Company will be closed from the Report and Statement of Accounts 28th February to 9th March 1938, for the year ending 31st December, both days inclusive.
1937.
Dated this 10th day of February, 1988.
Order of-the-Board.
. W, L. MCKENZIE,
Secretary.
14, Des Voeux Road Central,
Rong Kong
The Share Register and Transfer Books will be closed from 12th to 28th March, 1938, both days inclu- sive.
By Order of the Board of Directors,
CE, COCK,
Chief Manager. Hong Kong, 3rd March, 1938.
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SWAPS
SWAP HEREIN NOT HEREAFTER
WILL SELL or SWAP
1-Several Electric Irons 220, Vlt.
Good Condition..
2-Roneo Duplicator and Printer complete with several fonts of type and accessories, extra inks, rollers and cutters.
3-We have several lengths of very dry and well seasoned Teakwood Board, sizes from 10 feet long by 1' 6" wide by 11⁄2" thick. to 16 feet by 20" wide by 1*