Page
INTIMATIONS
THE
ROBINSON
THE HONGKONG DAILY PRESS, WEDNESDAY, JULY 20rit, 1904
THE PUNJOM MINING CO., L. the present value of paid-up scrip in th
· KECONSTRUCTION SCHEME NOT CARRIED.
The adjourned extruanlinary general meeting of the Paniom. Mining Co., Lt, was held yesterday forenoon in the Company's offices, Beaconsfield Arcade, for consideration of the following resolutions --.
old Company: that is, all the scrip in th old Company is surrendered in exchange for the 60,000 shares of the new Company. Of th dow shares--the 3-4 zon shares-$1 per share is to be considered as the valus paid up, and the remaining $3 are to be called up. The $3 is 1. That it is desirable to reconstruct the to be called up as follows:-1 on allotment, Company, and accordingly that the Company one-third of 50 cents on 3 st December, 194, he wound up volanturily wed that Arthur one-third of 30 rents an. Jätk June. 1995, which
PIANO Co. LD. He is werchy appointed leaves 81 to haeslled up whos and how required
UPRIGHT
IRON
GRANDS
MANUFACTURED BY US ·
ARE TO BE
tion of a
Liquidator for the purpose of much winding-up. 2. That the said Liquidator be and ho is hereby authorlied to consent to the registra
new Company, to be called The Panjom Mining Company Limited with Memorandum and Articles of Association which have already been preparel with the privity and approval of the Directors of this Company.
EL
To the preference shareholders 7,500 shares are to re allowed in the following proportions, namely ona fully paid-up shaxs of the face value of S4 in changs for four of the existing preference shares. But these 7,500 will not he preference shares. They will stand in the same category as the other 66,000 shares. Then the remaindor
of the agreement contains the usual provisions with regard to the liquidator doing what 3. That the draft agreement submitted to nocemary to carry out the liquidation and this meeting and expressed to be made between couploto it and also dealing with dissentient Thore is in the Companies this Company of the first part and its Liqui-shueckolders, dator of the second part and the new Company Ordinance à claim which enables a discantiant taking certain stéps to of the third part be and the same is horeby ap shareholder
market value of his simrex. proved, and the said Liquidator be and he is have tho
in. By taking ABSOLUTELY DEPENDED Oxhereby authorised, pursuant to Section 149 of He is not forced to
("} have the market certain steps he
I do not know whether value of his shares. you with me to road the agrement from be ginning toond. There are 14 clauses altogether. The CHAIRMAN-I do not think it is necessary.
THERE IS NO PIANO SO
ADAPTED TO STAND THE
the Companies Ordinance, 1885, to enter into an agreement with such new Company when incorporated in the terms of the said draft, and to carry the same into effect with such (if any) WELL modifications as he thinks expedient.
HONGKONG CLIMATE.
Mr. R. Chatterton Wilcox (ehuirman) pre sided, and there were also present, Mr. W. Korfoot Hugher (director), Ellis Kadoorio, E. Bawaler, S. A. Joseph. H. C. Wilcox, E. C. Wilke, E. Josh. Murray Bain, A. H. Ribeiro, D. Arcull, J. R. Moyer. Kelly Sayce. A. R.
THE MATERIAL IS OF THE BEST Love (acting wentury), and Mr. G. C. C.
Master (solicitor to the Company).
AND THOROUGHLY
The notire calling the meeting having been read.
The CHARMANsaid—Gentlemon,—Themeet SEASONED IN THE COLONY, {ing called by dat motion was adjourned last
WE QUALANTER THA
FULLY
PRICES $400: Upwards.
BABY
GRANDS
ONLY 5
FEET LONG..
Hongkong, 8th June, 1904.
HIRANO WATER.
THE QUEEN OF TABLE WATERS
11409
PURE, SPARKLING, INVIGORATING
"THE LEADING MINERAL WATER OF THE EAST
Bottled in Japan by E. RayNELL, & Or,
BEWARE OF Japanese IMITATIONS,
F BLACKHEAD & CO.. AGENTS.. Hongkong, 31st July, 1903
(1166
|
Mr. MASTER--The articles of association, if this resolution is carried, are practically the same as before, only the Company is going to be called the North Punjoin Mining Company, There are certain alterations necessary to be made, but these are mostly clerical alterations. Thereisnoalteration regarding thememorandam of association, and the articles of association remain practically the same with the exception of the alterations necessary to
carry out the recon- straction. Of course the capital varies.
The CHAIRMAN -If there is any gentleman with an amendment to propose-
AUCTIONS
PUBLIC AUCTION.
-------
Too H. MANCER, Etq., to Sell by THE Undersigned have received instructions Public Auction.
TO-DAY (WEDNESDAY), the 20th Juẩy, 1904, at 2 r., Sharp, within his residenos, Kimberley Road, Kowloon,
THE WHOLE OF HIS VALUABLE HOUSEHOLD
FURNITURE,
and
Comprising:- PLUSH COVERED DRAWING ROOM SUITE, TEAKWOOD OVERMANTELS with BEVELLED GLASS, MOROCCO COVERED SOFA and CHAIRS, MARBLE TOP HATSTAND with BEVELLED GLASS, OIL PAINTINGS, TEAKWOOD EXTENSION DINING TABLE OLLAIRS, BOOKCASE, WHATNOTS. DOUBLE and SINGLE IRON BED. STEADS with WIRE and HAIR MAT- TRESSES, MARBLE-TOP BUREAU with BEVELLED GLASS, TOILET SETS, CHEST-OF-DRAWERS, WARDROBES, MARBLE TOP WASHSTANDS, &c., &c.;
Also
Ona COTTAGE PIANO by Collard and Collard, London (in good order and condition); And
A Great Assortment of PLANTS in POTS. TERMN-As usual, Catalogues.will be issued.
HUGHES & HOUGH,
Auctioneers.
Hongkong, 16th July, 1904.
PUBLIC AUCTION.
[1735
THE Undersigned as VELINTENDENT
liave received instructions
or POLICE to Soll by Public Auction,
TO-MORROW (THURSDAY), the let Fox, 1904, at 11 A.M., AT THE CENTRAL POLICE STATION's Co kround, SUNDRY OBSOLETE AND CONDEMNED STORES, TEEMA: usu›1.
HUGHES & HOUGH,
Government Auctioneers,
Hongkong, 16th July, 1904.
PUBLIC ACUTION.
(1736
Mr. S. A. JOSEY-Is the resolution proposed. THE Undersigned has received instructions
and seconded ?
The CHAIRMAN -- No, I will now propose the first resolution.
The resolution having been read,
Mr. H. C. Wilcox seconded its adoption. When the resolution was put to the meeting wix voted for it and three against. This did not. constitate the necessary three-fourths majority.
The CHAIRMAN said-The resolution is lost.
and that therefore concludes the business of the mesting.
The meeting then dispersed.
CHESS CHAMPIONSHIP.
SEMI-FINALS UP TO DATE,
POLLOCK V. KEMP
to Sell by Public Anction, TO-MORRÓW (THURSDAY),
the 21st Jula, 1904, at 2:30 r.m, at his SALES ROOMS, Queen's Road, SUNDRY HOUSEHOLD FURNITURE,
CROCKEBY. GLASS and PLATED WARE;
IRON SAFE, COOKING STOVE and One TANDEM,
&c.
A
&- TERMS OF SALE —ä Customary.
V. 1. REMEDIOS, Auctioneer. Hongkong, 19th July, 1904,
**1759
ITSU BISHI GOSHI-KWAISHA
[M'
(MITSU BISHI CO.)
COAL
have completed two games. In the first. com-
DEPARTMENT menced fast Weitssday. but adjourned til
MARUNO-UCHI. TOKIO. Monday, Mr. Pollock opened, as was mentione
column on
Cable Address, "Iwasaki," in our Sport and Pastime " Salurilay, in a rather unusual style. The first which applies to all Branch Offers and Hong-
kong and Shanghai Agencies, four moves were as follows:--
A1 ABC 5 Edition, Western Union Codes used.
week under the authority of Article 75 of the Articles of Association. I am glad to see we have a quorum to day. The business for which we are assembler is to carry in- tor effect the decision arrived at by show of hands at the annual meeting held on the 1st June. Since that meeting your directors have used every effort to ascertain the views and wishes of the charcboldors as to the future of the Company, being anxious not to commit themselves to a course which they might after. wards repent or which might be questioned us either hasty or injudicious. They accordingly first summoned a private meeting of the pro- ference shareholders, and finding opinion divided among them as to their position in the proposed new Company, your directons drew up alterna- tive schemes with an explanatory note and submitted these to all the known shareholders i within reach and posted thom to others. I am sorry to say that the responses in this appeal were not as numerous as we should have liked to see Hon, H. E. Pullock. K.C.. and Mr. J. H. or might have expected, but of the forty or so Kemp, now fighting conclusions in the semi- retarded all were, with two excaptions, intinal of the Chess Championship of the Colony, Favour of the "A" scheme, which abolishes the Freference shares y substituting for them Ordinary, shares fully paid up, of the same face value. Our resans for this step have already been clearly stated, aut it would be a mero waste of your time to travel over the ground again. Oboying the only mandate we cont obtain from the shareholders, we callet on the Company's solicitors (Messrs. Johnson, Stokos and Master) to draw up the necessary resolu- tions for the appointinent of a Liquidator and the registration of a now Company. Now I will first submit the terms of the agreement between the Lipidator and the New Company. snd will then propose the resointious. Before doing so, however, I should like to say that if any shareholders who have hitherto remained silent would prefer to have the Company simply wound up instead of being reconstructed as was agreed at the annual meeting, now is the time to say so and to propose a counter resolu tion to those about to be put. Do not tacitly approve of the proposed reconstruction to-day and when the time to pay the calls arrives say you did not agree to the scheme. I can assur you the directors are not at all anxions to accept all the responsibility and trouble re- ropstruction will involve; personally I should, for my own sake, prefer winding up the concern and writing of my loss. But having reguri to the larger interests involved and the expressed EAKWOOD STEAM LAUNCH in Goud wishes of many large shareholders; having T
סידי
IMPORTING HOUSES, GENERAL
SUPPLY STORES. Ladies & Gents' Outfitters, &c.
Donald Mackegg
57. #ton St. MANCHESTER, ENG. Buys on Commission for Foreign & Colonist Firma 25 years' personal experience of the trade both as home and
the Orient. Bushu hanes requiring rafted set thenseemli shipment specially catered far Correspondence Dozsiaůy invited, Andere promptly everulat angulost, temita tare ar bank credit.
and
Direct Hinating Co. Ikk Manchester, Colonillin
referepera Riyeti en applicatitas.
FOR SALE
FOR SALE.
Working Order and condition.
Length 36 feet.
Broadth 7 fee.
Depth 3-foot 5 inches.
1709
White POLLOCK.
1 P-K 4
P-K B 4.
3 P-K Kt 3 4 P-K Kt 4
Buck
KEMP.
P-K 4
Pt. P P-K Kt 4 B-K Kt 2
On adjourning the game Mr. Komp was eng pawn to the good. When play was resumed this week Mr. Kemp, whose ture it was to move. thought over the situation for about 15 minutes hofore playing. After this move the position was deemed. by hatli players, to be practially an impasse. If either man attacked he world certainly weaken his position, and as neither of them cared to do this a draw was decided
upon.
In the second gama Mr. Kemp oponed with the Scatch game, the first few moves being
as follows:
White KENT
1 P K 4
2 Kt KB 3
# P-Q4 4 Kt t. P
Mlack POLLOCK P-K 1
KL-Q B3 Pt P Q-K R. 5
As a consequence of the last move shown above
chock-mated.
Mr.Kemp lost his King's Pawn, but got on avery strong attack. Ata later stage in the game Mr. Pollock through an oversight lost regard, moreover, to the sacrifice of the share-Knight, and this caused him eventually to be hollurs propoity this would entail, I wa willing to make another venture. Mr. Look Engines Compound Outboard Condensing. has advised us to prove our reefs, and it cer Price $3,250,
Apply to-
Care of Daily Press Office, Hongkong, 31st May, 1904.
[1874
FOR SALE.
X..
tainly seems as though this has never been done seriously. We now propose to do this with small outlay and try and retrieve past failure Are you prepared to do this? Do not hesitate to speak out; if you do not want to put up more money and take any further risk my so straight
BY PUBLIC ACTION FOR ACCOUNT OF THE out. If, on the other hand, you think these
CONCERNBU,
On the Amoy Bund.
At Noon on 25th July, 1904,
THE Wreck of the 5.S. HOANGHO" as T
she now lies in, approximately, the following position ----
24.43 North Latitudn Longitude 118
East
reofs in North Punjom should be proved and surface mining akauloned you will vote for the reconstruction proposed. The rosolutions must, I may mention, be passed by a majority of three-fourths of those present. I will now ask Mr. Master to explain the terms of the
agreement.
Mr. Kemp, of course, must now he regarded as favourite for the semi-final. Whoever wins will bare to meet Mr. Falloon, who has knocked out" Mr. Danenberg, for the Cham pionship of Hongkong.
“THE EAST OF ASIA.”
(Published Quarterly.)
MONTAINING Articles of Special Interest, Profusely Illustrated, descriptive of the pooplo, Customs, &c., of the Far East.
All Lottors Addressed :--
MANAGER, Mrsusar Co., with name of
place under. BRANCH OFFICES- NAGASAKI, MOJI, KOBE, KARATSU AND HANKOW. AGENCIES:- SHANGHAI: H. J. H. TRIPP.
HONGKONG: B. U. JEFFRIES.
MANILA: COMPASIA MARITIMA.
YOKOHAMA: M. ASADA. CONTRACTORS OF COAL to the 1- Imperial Anseuals; the Imperi Railway; perial Japanese Navy and Foreign Navies, the Sanyo, Kiushu and the other Frincipal Rail wars, Industrial Works; Home and Foreign Mail and Freight Steamers,
EXPORTERS OF COAL to Hongkong, China, Korean ports and Americs. Shanghai, Houkow, Singapore, Manila, North
SOLE PROPRIETORS of Takashian, Ochi, Shianew, Namazota and Kami-Yamada Collieries and also Hojo Colliery, which will be ready to produce on a largo scale the best Buzed Coal from 100S.
Sole Agents for Kigio, Komatsu (Tagawa and Matsasbirou Couls.
The Hoad and Brauch Offices and the Agen. dies of the Company will receive any order for Curls produced from the above Collieries.
Con sold in 1903 by the Company amounted to 1,310,000 tons.
TAKA BHIMA COAL Now and additional shafts at the Takashima Colliery have been completed and this well- ! known best and most economical steam Coal in the DAFT is now produced in abundance and can be supplied in any quantity. Hongkong, 26th April, 1901, 7ISITORS TO CANTON
Should purchase "FROM HONGKONG TO CANTON BY THE PEARL RIVER.”
BY
[112
CAPTAIN C. V. LLOYD (3.8 HANKOW") With Illustrations, Maps and Plans.
The kindly Press criticisuis, both Continental and American, that the production of this On Magazine has evoked is eloquent testimony of the sterling merit of the publication.
Price
$1.50,
Mr. MASTER--The terms of the agreement On Sale at "NORTH CHINA HERALD shortly-that is the portion relating to the.
Bell Island bearing North by East, and Kusan Point bearing South-West (both bear-surrender of the interests of the shareholdera in inga magnetic).
Cargo and Private Effects remaining on board will be sold separately.
For Partioalars, apply to
J. E. THOMSEN & CO.,
Auctioneers.
the present Company and the acquisition of shares in the new Company-are that, passing uver the formal parts which always appear in agreements of this sort where an old Company transfers to a new Company all its assets and liabilities and the new Company undertakes all such--the new Company in consideration of such transfer is to silot to the liquidator on behalf of TUS. 1, 2 or 3, STEWART TERRACE, the shareholders in the old Company 67,500
Tho PEAK.
Aroy, 9th July, 1904,
N
Apply to-
FOR SALE.
1684
THE HONGKONG LAND INVEST MENT AND AGENCY CO. ÈD. Hongkong, 21st May, 1904.
(129
simres of $4 each in the following proportions, namoly-60,000 shares to be awarded to the existing shareholders, that is the sharehold ers in the old Company, in exchange for
OFFICE, Shanghai; M888. KELLY & WALSH
Hongkong;
and all loading Booksellers in the Far East Hongkong. 4th February, 1908,
FOR EUROPE and AMERICA,
INDIA, AUSTRALIA, &C.,
and for
PRIVATE RESIDENTS AT THE OUTFORTS,
COMPREHENSIVE AND COMPLETE RECORD
OF THE
NEWS OF THE FAR EAST is given in the
HONGKONG WEEKLY PRESS,
with which is incorporated THE CHINA ÖVERLAND TRADE REPORT.": Subscription, if paid in advance, $12 por anauza
Postage to any part of the World $2.
Price
13
*****... $1.90
5
THE CIGARETTES OF THE
FUTURE.
ONCE SMOKED ALWAYS SMOKED.
E. D. PROTOPAPAS & CO.
ALEXANDRIA & CAIRO, EGYPT,
FINEST EGYPTIAN CIGARETTES.
LOTUS,
Large Size $5.00 per 103.
Gold Tipped Medium Size
83.70
i per 100
ZAFAR,
Large Size $4.60 per 106 Mexliam Size £4.20
TRADE MARK.
KARIM,
Large Size $3.75 per 100.
Medium Size $3,50
THABIT.
Large Size $8.00 per 160
Medium $2.75 por 100
SOLE AGENTS FOR HONGKONG:
KRUSE & CO, CONNAUGHT HOUSE.
CHAIRS,
PO CHEUNG & CO.
昌寶
14, QUEEN'S ROAD, CENTRAL.
FURNISHERS AND UPHOLSTERERS.
GENERAL DOMESTIC GOODS, &C., &c.
GLASSWARE AND CROCKERY HIRED OUT AT
A MOMENTS NOTICE,
TELEPHONE 460.
Hongkong, 13th July, 1904.
All those suffering with
Boils, Scrofula, Eczema,
will find
Weaver's Syrup and Cerate
invaluable to cleanse the blood.
BILLIARDS
[1516-L
1708
Our new patant Low Set Express Cishisus eu bo fictol to any Billiard Table, making it of playing purposes as good as new.
(Freight on a case of Cushions to Bombay, 14, 4/- only.)
BEST AFRICAN IVORY BILLIARD BALLS. THOROUGHLY SEASONED.
CRYSTALATE AND BONZOLINE BALLS ALL SIZES,
WEST OF ENGLAND BILLIARD CLOTHS A SPECIALITY.
WE HOLD THE LARGEST STOCK OF DILLIARD TABLES, ACCESSORIES AND MATERIALS OUT OF LONDON.
ALL ORDERS DESPATCHED BY RETURN MAIL STEAMER.
Illustrated price lists, giving prices and particulars of everything pertaining to billiarde, can be had on application from the Offices of this pager,
New
JOHN ROBERTS & CO.. LD..
BILLIARD TABLE MAKERS AND IVORY TURNERS,
BOMBAY,
Hongkong, 6th April, 1904.
JAPAN
MITSUI
1927-2
COALS.
BUSSAN KAISHA (MITSUI & COJ
HEAD OFFICE-1, SURUGA-CHO, TOKYO. LONDON BRANCH :- 34, LIME STEDxr, E.C. HONGKONG BRANCH :-PRINCE'S BUILDINGS, IOE HOUSE STREET.
OTHER BRANCHES:
York, San Francisco, Hamburg, Bombay, Singapore, Boura'ya, Manila, Amoy, Shanghai, Chefoe, Tientsin, Newchwang, Port Arthur, Seoul, Chomnipo, Yokobaras, Yokosuka, Nagoya, Osaka, Kobe, Kure, Shimanosoki, Moji, Waluvustso. Karaten, Nagasaki, Kuchinata, Sasebo, Maidzuru Miike, Hakodate, Taipok, &c.
Telegraphic Address: "MITSUI" (A.B.O. and A. 1. O¢ðan) CONTRACTORS OF COAL to the Imperial Japanese Navy and Arsenals and the State Railways; Principal Railway Companies and Industrial Works; Home and Foreign Mail and Freight Steamers. SOLE PROPRIETORS of the Fanious Mike, Tagawa, Tamano and Ida Coal Mines; and SULE AGENTS for Hokoku, Hondo, Kanada, Fujinotana, Mameda, Mannoura, Onoura Otsuji,
Sasubara Taubakuro, Yoshintani, Yoshio. Yunoki barn, and other Coals.
6. MINAMI, Manager, Hongkong.
6
AUTOMATIC MAUSERINART PERE & FILS, REIMS
PISTOLS.
CALIBRE 7.68 mm.
With CHAMBER for 10 CARTRIDGE FIRING 10 SKOTS in 2 SECONDS. SIEMSSEN & CO. flongkong, 3rd October, 1900.
Sale at-- Hongkong: "DAILY PRESS" Office.
Messré. KELLY & WALSH, Messrs. W. BREWER & CO.
& CO. Messrs. A. S. WATSON & COTONG CHONG WO Hongkong, 4th October, 1903.
No 8, QUEEN'S ROAD CENTRAL.
Cautou:
table Evojl meat, furnishing paragterabla method of admin isteslag the only certe Ramely for Intestinal p Thread Worzós Etis perfectlysafe and ind, expect ally adaptof kat Children
Sold in Bottlei
by all Duggir
KEATING'S
WORM
TABLETS.
Propriitor, THOMAS KEATIND, Lordon
28
120
Manufacturers of Hand-made Pare HAVANA CIGARS AND CIGARETTES They are made of best Havana leaves and possess a mild and choice flavour, Inspection courtoonsly invited. Hongkong, 26th May, 1904.
ON SALE
Established 1719 CHAMPAGNE GROWERS AND
SHIPPERS.
Ship only the Finest Quality Fat Dry (Greon Seal)
LAUTS, WEGENÁR & CO.,
Bole Agents,
Bongkong, 18th May, 1903,
1264
1
NOTICE TO KOWLOON RESIDENTS,
TIXTRA COPIES of Daily Press are on sale daily at Mr. I. RUTTONJEE'S KOWLOON ŠTORE, No. 36, Elgin Road Price 15 cents per copy cash.
Hongkong, 2nd December, 1903,
NOTICE OF FIRM
OSAXA SHOSEN KAISHA.
[13
TTIS HEREBY NOTIFIED that on and
Iafter this date, no receipts for accounts due to this Company will be recognisell unless
QOUND VOLUMES of the HONG KONG they are shown on Separate Printed forms
B WEEKLY bearing the same numbers as the Billede
1103. With INDEX. Price $7.50.
On sale at the Hongkong Daily Press Office. Hongkong, 25th March, 1904.
been signed by us.
T. ARINA,
Hongkong, 18th July, 1904.
Manager.
(1731