1
ADVERTISEMENTS.
THE HONGKONG FIRE INSURANCE CO., LTD.
NOTICE TO SHAREHOLDERS
IS HEREBY GIVEN Nthat the General Managers have (with the sanotion of the Consalting Committed of this Company obtained at a Meeting of such Committes held have a sof 150 day of Muh, 1938)
Oll made a
share Por in respect of the monies unpaid on the loron held by the Shareholders and that such Call should be paid on Wednesday the 30th day of March 1982 to the General Managers at the Offices of the Company:
That the General Managers have (with the like sanction of the Con sulting Committee) determined to employ the sum of $400,000 part of the
Reserva Fund of the Company in paying a Special Dividend of $50 per share on the shares of the Company held by the Shareholders and that'
†
ADVERTISEMENTS.
HONG KONG DAILY PRESS WEDNESDAY, MARCH 16, 1932.
ADVERTISEMENTS.
T. FERRY CO. HONG KONG STOCK
DAILY SHARE QUOTATIONS
HONG KONG STOCK EXCHANGE.
SHAREBROKERS ASSOCIATION:
CHINA ENTERTAINMENT AND IN THE SUPREME COURT OF LAND INVESTMENT CO LTD.
NOTICE IS HEREBY GIVEN
that the BCOND ORDIN. ARY GENERAL MEFTINE of SHAREHOLDERS will be held at the Registered Offers of the Com pany, King's Theatre Building, th Floor, on Wednesday, the 23rd day of March, 1932, at 12 Noon, to receive the Directors Report and Accounts for the year ended Alat December, 1931, to elect Auditors, and to transact such other business. as may be properly transacted at an Ordinary General Meeting of the Company.
And notice is further hereby given that the Register and Transfer Books of the Company will be closed from the 14th to the 23rd day of March. 1932, both days-inclusive,
LIANG OHI BAO,
Managing Director,
auch Special Dividend shall be payable Hong Kong, lat Mar., 1982. [1908 on the 30th day of March 1932.
Warrants for the Special Dividend can be obtained on application to the General Managers at the Offices of the Company.
Should any sharoholder fail to pay the amount of the said Call on the
30th day of March 1937 the General will on the 31st day of Managora March 1932-apply the amount of the above mentioned Special Dividend due to him in payment and satisfaction of the said Cal
After
payment or antisfaction of the said Call in the manner above indicated a Memorandum showing the extent to which the shares are then
up be Certibuster of Bharos presented to tas to the General Managers at the Offices of the Company.
The Trauster Books and Register of Members of the Company will be olosed from the 18th day of Maroh 1839 to the 30th day of March 1932 both days inclusivo.
Dated this 15th day of March 1982,
CHINA ENTERTAINMENT AND LAND INVESTMENT CO., LTD.
NOTICE IS HEREBY GIVEN
that an Extraordinary General Melting of the Members of the China Entertainment & Eand Investment Co., Ltd., will be held at the Regis- terad Office of the Company, King's Theatre Building, 5th Floor; at 12.15 p.m. on Wednesday, the 23rd day of
March 1982, for the purpose of con sidering, and if thought it, passing the following Resolution:
That there ahall be wided to Article 71 of the Articles of Association of the Company the words:
j
HONG KONG
· PRÓBÁTE, JURISDICTION.
IN 191 Goods: or JEMIMA BLIZABETE WOOTTON,
SMALL LOSS ON YEAR'S
WORKING.
The third annual meeting of the LATE OF 50, WICKBAR ROAD, Hong Kong and New Territories Terry Co., Ltd., took place in the Company's offices, China Building, yesterday when Mr. Li Yau-tsun
BROOKLET IN THE COUNT OF KENT IN THE UNITED KINGDOM, WIDOW, DEOBASED.
OTION 18 HERREY GIVEN the Provisions of Section 58 of Ordiasasa No. 2 of 1897. made an Under limiting the Time for Creditors and Others to send in their Claims against the above Estate to 3RD APRIL, 1958.
that the Court has, by virtue of
All Oréditors and Others are nosord. ingly hereby requirol to send their Claims to the Undersigned on or before that dato.
DEACONS,
4
Bolicitors for the Excontrix, 1. Des Voeux Hond Central,
Kong Kong.
[1039
TRINITY COLlege of music LONDON.
LOCAL EXAMINATIONS,
A Cable has been received from
London, advising that the Practical examination must be held this year at ond of September instead of Juno.
די
..
Further entries may now be received "but the Chairman shall receive up to 1st June. Apply for entry orms from W. ANDERSON, Local" double remuneration." AND NOTICE IS HEREBY Secretary, c/o THE ANDERSON ALS GIVEN that a further Ex-MUSIC CO., LTD.
(195 JARDINE MATHESON & CO., LTD.traordinary General Meeting of the
General Managers: THE HONGKONG FIRE INSUR- ANCE CO., LTD..
Mombera of the China Entertainment
"
1982-1933.
& Lazd Investment Co., Ltd, will be 'held at 12 o'clock Noon on Wednes- [1902 day the 13th day of April, 1932 for the purpose of receiving a report of the precceditigs at the above-men- tioned Meating and of confirming, #DELED TENDERS will be thought fit, as a. Special Resolution the above-mentioned Resolution.:
Dated this Second day of March 1982
LLANG CHI HAO,
HUMPHREYS ESTATE AND FINANCE CO., LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING.
NOMOR IS EXTRAORDINARY
TOTICE IS HEREBY GIVEN
GENERAL MEETING of the Mem bers of the above named Company v
will be held at the Hongkong Hotel, Pedder Street, Victoris in the Colony of Hong-
ht
kong
18043
Managing Director.
GREEN ISLAND CEMENT CO., LTD.
NOMOR IS HUBBBY GIVEN ;
11.30 o'clock in the forennoithat the 43rd Ordinary Appual on SATURDAY the 2nd day of APRI 1832 for the purpose of considering and if thought it passing sa Extra-
ordinary Resolutions, the following
Resolutions.
1. That the Articles of Association of the Company be altered in manner following:-
(n) by the deletion of Article 84 unti by the substitution of the following Article to be known as Article 84 in its place." (84) Each Director other than the ex-officio Director shall be paid out of the funds of the Com pany as remuneration for his
services the sum of 82,000.00
eeting of Shareholders will be held nt the Offices of the Company, Ex- change Building, Des Voeux Road
received at the Royal Naval Eospital, until 10 am on the 21st. March 1982, from persons desirous of supplying Boat Mutton. Fowls, Pork, Cheese, Pure Cow's Milk, Ice, and other provisions, and necessaries for the year ending 91st. March 1938. Printed Forms of Tender and further particulyre. can be obtained at. the RN, Hospital.
The right to reject the lowest or any tender is reserved.
TEOS. W. MILES, Surgeon Captain, E.N., Medical Officer in Charge.
Central, Victoria Hong, Royal Naval Hospital, Hong Kong0 Thursday the $lat day
at Noon, for the purpose of receiving a Statement of Accounts and the Report of the Directors for the year ended 31st December, 1931.
The Transter Books of the Company will be closed from faturday, 12th March, 1982, to Thursday, 81st March, 1933, both days inclusive,
By Order of the Board of Directors,
tion shall be deemed to accrue Hong Kong, 1st March, 1992,
per annum and such remunera-
de
by
half
die in diem and be payable
yourly instalments,
b) By the insertion of the figure
$13,000.00 in the place of the
figures 210,000.00 in the fifth line of Article 105.
2. That the foregoing resolution
14th. March 1932
[1950
took the chair.
Addressing the meeting, Mr. Li mid-The net loss for the year, after writing off from launches, junks, etc. 23,884.00; Luen Tick Company's shares 82,817.10, and after providing for Directors and Auditor's fees and all exporaes amounts to 8360.91.
11.
Before we took over the service, is was badly operated by our pre- decessora. It was for this reason, and also because the Government wanted to improve “it 'and iñorcaso the traffic, that it offered to `us, without tender, the right to operate the service, op ad annual fee of $2,400. Our Company at once set to work to improve the service, and we are glad to say that we have been successful in this connection;
pre
Taras Reduced. -
The fares charged by our decessors for the run to Tai O were 55 cents per head for 1st class, and 40 cents per head for 2nd class, We reduced these fares to 40 cents and 20 cents. respectively.
When our Company was formed to take over the service, the rate of exchange was very low, with the result that prices for oil fuel, engine oil, coal, de.. were very high. The two new ferry vessela that we had built for us was also based on this low rate of exchange. To add to the heavy expenditure, the Government requested us to rui an extra trip daily to Tai 0: The' night clearance fee was also raised to 830 a month. The fish trade also fell off and we lost receipts from that source of revenue. Unless we can get the Government to allow us to raise our fares and charges slightly, and to cancel the extra trip daily to Tai O, we are afraid that there is little prospect of a profit, this year.
The Report and Statement of Ac- counts was July seconded and adopted, and Mr. Li Tung" was re- elected Auditor,
H.K. ENG. AND CONSTR. CO.
STATEMENT OF ACCOUNTS FOR 1931.
The Directors of the Hong Kong Engineering and Construction Co.,. Ltd, report. that after charging $10,433 depreciation and allowing for Directors' and Auditors' fees,
BRUNSWICK the nett profit of the Company for
ALLAN KEITH, .
Recretary.
Latest
and
CHINA PROVIDENT LOAN &. MORTGAGE "CO., LTD,
MELOTONE
shall be retrospeotive and shall NOTICE is hereby given that the
take effect from the lat., day of January 1932.
AND NOTICE IS ALSO HEREBY GIVEN that a further Extraordinary General Meeting of the Members of
THIRTY-FIFTH ORDINARY ANNUAL MEETING" of Share-
bolders in the Company will be held in the Company's Board Room, 3rd Floor, Exchange Building, Hong
the above named Company will be Kong, on Thursday, 24th March, on 1932, at NOON, for the 'purpose of
held at the same time and place receiving a Statement of Accounts }
MONDAY the 19th day of
1032 for the purpose of receiving and the Report of the Directors for Report of the proceedings at the the year ended 31st December, 1931, abovementioned meeting and of coalecting Directors and Auditors, and firming if thought fif as Special
mentioned for the transaction of any other Resolutions the above Resolutions.
Ordinary business of the Company
Dated this 16th day of March 1932.
JOHN D, HUMPHREYS & SON, General Managers.
[1900
THE HONG KONG FIRE INSUR. ANCE COMPANY, LIMITED.
NOTICE TO SHAREHOLDERS.
THE Sixty-third Ordinary General Meeting of Shareholders will be held at the Offices of the under signed on WEDNESDAY, the 80TH MARCH 1982, at Noon, for the purpose of receiving the Report of the General Managers, together with a statement of Assounts for the your ended the 81st December, 1991.
The Share Register and Transfer Books will be closed from the 16th to the 30th March 1982, bota daya Inclusive."
JARDINE, MATHESON & CO., LTD.,
General Managera, THE HONG KONG FIRE. INSURANCE CO., LTD. Hong Kong, 9th-March, 1982,
(1988.
NOTICE is also bereby given that the TRANSFER BOOKS of the
Company will be closed from Monday, 14th March, 1982, until Thursday, 24th Marub, 1982, „both days, in-. clusive, during which period no-trans, fers of shares can be registered.
By Order of the Board
D. L. KING,
Secretary
Fong Kong, 7th March, 1982. -
HONG KONG CLUB,
NOTICE
(19 2
Fourth Yearly Drawing of $500 cash) of the Hong Kong Club,
20 Debentures (1928 issues, Į Payable on Friday, the 80th Septem ber, 1982, will be held in the Club House, at 11 o'clock, am, op Thursday, the 17th March, 1982.
Bearers of Debentures are invited to attend the Drawing
By order,..
T. A. ROBERTSON,
FyIdent:Cote
Secretary.
(1982
Hong Kong, 8th March, 1982.
RECORDS
·Obtainable-
-from-
THE
BRUNSWICK HOUSE
Arcade, Gloucester Bldg.
SARIO
ECEIVERS
Let us demonstrate
• to you?-
The MARCONIPHONE
SUPERHETEROGRAM
The Radio Gramophone
without a pesc A.C. Mains operated.
The "ELECTROTECH"
' and
Table Models A.C. Mains operated
with attachment for
"Gramophone pick-up.
You owe it to yourself to listen to the above before buying your next Bet.
Rudolf Wolff & Kew, Ltd
[54, Queen's Road, Central 1st floor
Tel. 22173
the year ended December 31, 1931,
Was
to which has to be added
balance brought for ward from jasti count
по-
MARKET.
YESTERDAY'S OFFICIAL:
QUOTATIONS.
There was no change of any im portance to report yesterday morn ing, the market still remaining ex tremely dull':
Bales,
Hong Kong Lands $71. Telephones (P.P.) $2} Sinceres $14.70.
Buyers.
Union Insurance $140. Providents (Old) $4.85... Provideats (New), $21,
Hong Kong Raalties 394. Chinese Estaton 895. Canton Icas, 83. Gementa (Combined) $17 Dairy Farma $28,228, Lane, Crawfords. $5. Sinceres 814.70. Amusements 820.. Constructions (Old) $62. Constructions (New) $1.80. Government Loans premium."
Bellera.
Hong Kong Bank $1,465. Docks $29.
Yaumati Terries $39. Malabon Sugars #22.
·Beyuro
Kalne
TUESDAY... MARCH 15.
Buyers
Gebore
Balm
[31,488}
ZIDET
*******
200
9123
Banka
HK Banks.....................
Do. (London).... Chartered Bankë Morcantile Bks. "A"
Do.
£19
Bank of East Asia... 18 N, O. & S. Banka
Insurannasko
|$1,860) Canton Insuranoo... | $1,200.
$4.10 Underwriter
des
*Ag
14.05
*
North Chinnuseros,
$410
Any
Union Insuran ÖDE
141
*080
Yangtare IngpIRUDHS). China Fires
$560
the
$93
$1,200 H.K. Firð....................
Shipping Douglaser.... Steamboa as
$1,22
188
Indos (prut)
85/..
$32.
443.
Do (det) Shella
80/
48/
Water-boata...
323
Mining
****
Venzuals Gold Fid
******
$40
**
| #112
30%.
T
Benguet
Kali
Langkats (single)...
7210 Explorations..........
Shanghai Loans.
Haubiku
· 30%
TA
2.4
TE
per cent.
IM
$20,
236 x div.
d
Tronoh Minos.
13.
Docks, WaarreK.
Godowns, ato.
"AFTERNOON SESSION. The market was a shade better in the afternoon, there being a few inquiries as current rates.
Sales.
Union Insurance $445. Hong Kong Lands" $74. Ewos Tis: 14
Buyers.
Hotels (Old) #13.75: » Hotels (New) 13.40. Hong Kong Lands #73), Hong Kong TTAME $90), Amusements, $20.25. Constructions (New) $25.
Sellers.
Ewos Tis. 14
leaving available at "bal-
ance of profit and loss. account which the Directors pro- pose to deal with follows:- Faying
divid
ends of 40 cts.. per share ou "Old" shares, absorbing.....838,930.00 and 1 cts. per·
share on the New" shares,
8126,850.13
absorbing 4,121.05 809;858.68
28,701.55
[Continued on near Column.)
$4,35
$10
166 MT.220
Ext
$95
11:
3144]|| FK. & K. Wharvas.| $1544,
Providents (old)
Dios
(Low))
H.K. W. Dooks
8. China Moter "A'' Do. "3"
TShanghai Docks ...
New Engiucerings Hongkema Lands, Hotels, and Bulidingi
121
1498.
130
$10:
10.
1.91
$74
#18 H.K Hotele (old)... 313.18:
Dow H.K. Landscapes.
12,60/.75.
374
2
T.27
Shanghai Landa: ...
H.K. Realties...
€18
Htuphreys (old)
$101
$27.40
19
Do.
{new...
Chinese Estates..............
Ootion Mill
14,90 Bwos
7.801
F
Zoong Siaga
Sihai Cotton se toques.
FT14.90 F.79%
.....
Pabllo Utilities
$20.90 foy
120)
18
$15.00 Peak Trams (old)...
9151
Do (new)...
Star Ferrios
$39
Yaumati Ferrios ... $35
3201
China Lights (old)....
$20.80
Do (new)...
(201
123
$12
$221
T:18
Chins Buseg
34..
Tractions
14/-
$22
T.14
$74 HK. Eloetrics...
Macao do
Sandakan Lights
Tolophones (fully pd.)
Do. (part pd.) 4:21
Do. (pret.).....
Industrials
Malabon Sugars.
Caldbook, L(ord,) ]
T.10 Musgregors' Лpref.)|
Canton Ice ima Cements (comb)...
Da
(old)...
85 $171
Do..
(now)...
318 $101.
Ropes
Miscellaneous
$282
84,951.05
#1
20
Carrying Jor ward to next *account
Sing
85,000.05
-128,650,13
$1.80
At the Hong Kong Hotel
DANOW
In the
ROOF
CARDEN
TEA DANCES
EVERY
WEEK-DAY
AFTERNOON
Wednesdays & Saturdays 4.30 to 6.30 p.m.
* Other Days
5 to 7
INCLUSIVE CHARGE
Fon
TEA & DANCING $1.00
DINNER DANCES
During & After Dinner
NIGHTLY
**Q*!!
£17.80.
3284
$20
Ch Agriculturas ....
Dairy Farm PERTA
•Der A. Wings.........)
Amusements" (old)
Ch. E'tainments (old)], $15
Do..
(new)
Constructions, (old) 5.20 Do. (new) $1,75
Lane Crawford"(old)||
$19
" Do. (now) Mackintosha
15.10
Nanyang Tobacco... 15°
$14.70
$14.70
Binceres
$10
$154
Watsona
$164
$7.30
Wm. Powells
93.3$
$10
M. Greyhounds
3101
8. C. Enterprises
34
587.
B. Iod. G. Boods...
prem
HK. Goyt Loans... $104
LOCAL AND REGULAR OUTWARD MAILS.
WEEE DAYS, SUNDAYS & HOLIDAYI
FROM BHHUNGWAN BRADON 7.0.
THOM JEKTUROWAN G.F.O. Baada
20.
$7.35 m.m. &f Lodama |· | 5,00 μm.. 17.00
-99.00 $45
FOR
FROM 4.F.O.
7,16 km. & 3.7.00
Samahui and Wuchow
dirogs sheaper)
10,00 p.za.
4,00 pazi
7.00 p.m
4.00 pm
£7.115.1
1 1.10 p.
11.30 p.m.
Bundays
only
Bandar
4:00 pm
8.00 pm.
*6:00 p.20-
6.00...
0.00 p.2
7.35
7.15
1,00 T
11.00a.m.
9,00 A
Macao; Mainskan
Congmoon (except Baturdays) Kankong (except Saturdays). Fatahan and Wuchow" (By
Train)
·Tel 0
Cal Po
In the
TILL 12 MIDNIGIFT. Mondays to Saturdays
NEW GRILL & BALL ROOM
Shumobos
Chenngółow
Aberdeen Stanley.com
Fingabans Saatin
The Hongkong & Shanghai Hotels, Ltd.