10
THE HONGKONG TELEGRAPH, SATURDAY, JANUARY 24, 1914.1
Public Companies Public Companies
HONGKONG HOTEL COM
PANY, LTD.
ΝΟ
[OTICE is hereby given that an Fxtraordinary General Meeting of the Hongkong Hotel Company, Limited, will be held at the premises of that Company, Poddor Street, Victoria in the Colony of Hongkong, on Wedne day, the 28th day of January, 1914 at 12.30 o'clock in the afternoon when the subjoined Resolution (which was
and proposed at submitted to the Extraordinary General Mooting of the Company hold on the
25 h October, 1913 and which was passed at the Pull taken as directed at such Mee ing on the 10th day of January, 19.41 will be submitted for confirination at a Special Resolution :---
"That the following new Arti ole be inserted in the Company's "Articles of Association after
14
Article 10 thereof:
10a. The Company shall pay dividend, in respect of any ex- "isting or new shares of the Company, in proportion to the
11
amount paid up "on ench share
"where a larger amount is paid
10
up on some shares than on
others"
Dated this th dty of January, 1014.
POST" OFFICE,
Chinese New Year Holidays.
Non-boxholders may however - obtain
SHIPPING NEWS.
ARRIVED.
WEATHER REPORT.
On the 23rd at 10,35,-The anticyclone has weakened and moved eastward. It is now central over the 'Yellow Sea and
Korea.
THE HONGKONG LAND RE- CLAMATION CO, LTD.
Monday next the 26 h Instant Being Chinese Now Year duy the Post Office | Hainshi, Chl. m. Wasterfund, 24th last,
--Bhangħal, 2lat inst., Oca.-0. Press aro bas increase moderately over | NOTICE IS HEREBY GIVEN will be entirely closet. There will be no
M. B. N. Co. that the THIRTEENTH delivery or collection of correspondence
N. Jips and doccoased slightly t from the Pillar Boxes.
Wadi wostook, and along the north-east MEETING of
Johanna, Gor...952, H. Holand, 23rd coast of China. It is nearly stationary ORDINARY
inst Helbow, 22nd inat, Gesin the South. SHAREHOLDERS in this COM their ordinary correspondence on applica
J. & Co. PANY will be held at the Offices tion at the enquiry window in the Box-
Variable winds are indicated along the of Mosera. Jardine Matheson & holders Hall, at the North West corner of Kage Moru, Jup, as. 1,205, J. Yamamoto, east coast of China to the north of Foo-
24th inst-Swatow, 23rd inalchow, and fresh to moderate monsoon" Company, Limited on WEDNES.the building, In the event of the arrival
of the Franch Mail from Europe on that Oon-0. S. X.
over of the N. China Sea. DAY the 28th January, 1914 at day the office will be open que hour for 11.30 o'clock a.m. for the purpore the delivery thoreof.
Linan, Br. s. 1,338, W. O. Jonos, 23rd Hongkong Rainfall for the 24 hours On Tuesday the 27th inst., the Post of receiving the "Report of the
Inst.--Shanghai, 19th lost. Gen. Jending at 10 a.m. to-day, 0.00 inches: ---B. & S. Directors together with a State-Offee will be open from 8 n. to noon,
FORECAST FOR THE 24 HOURS ment of Acre ints for the your and will be one delivery and a collection
of ordinary letters as on Sundays.
Taisho Maru, op. a... 2,637, G. Shimidze, ENDING AT NOON TO-MORROW: ending 31st December, 1913.
25th Int-Dalton, 17th inst.,
District. The money order office will be entirely
Forecast, Coal--M. B. K.. closed.
Torilla, Br. a 3,189, C. J. Swanson, 23rd
Inst. Calcutta, 7th inst., Gen.- D.S, & Co.
The Register of SHARES will be closed from TUESDAY 20th to WEDNESDAY 28th. January 1914 both days inclusive) during
Transfer of which period Lo SHARES can be registered.
By Order of the Board of Direc-i
MAILS CLOSE TO-DAY.
Siberian
Mail.
Shanghai, North China and Tsingtau (Europe viu' Siberia) -Por CHENAN, 24th, Inst."5 p.ns.
TO-MORROW. MOWBRAY S. NORTHCOTE, Swatow Amoy and Formosa via Tunsoi
.ors.
Socrotary,
HONGKONG, CANTON
MACAO STEAMBOAT Co., Ltd.
.11.
DEPARTED.
January 23.
-For DAIGI MARU, 25th Glenogle for Singapore
-- " | Chunsong for Saigón Haiphong, Pakhoi and Saigon Per Harunasan Maru for Milke
OHINHUA, 25th inst., 9.4.ma.
Toaru Maru for Mike Hunci for Haiphong- Gosben for Yokohama Sabine Rickmers for Foochow Rio Pasig for Chin-wan tao Haiyang for Foochow
̈än 1] Japan - via Yokohama-Peṛ INDRAG-
HIRI, 25th Jan., 9 a..
MONDAY, 26th Jan.
NOTICE TO SHAREHOLDER Japan vin Nassak Per FUKURA Tungabing for Saigon
1
HE
NINETY-FOURTH ORDINARY. YEARLY MEETING OF SHAREHOLD.
By o der of the Board ofERS in the Company will b Directors,
J. H TAGGART,
Acting Bag retary HONGKONG HOTEL
CO., LTD.
THE HONGKONG LAND IN- VESTMENT-& AGENCY COMPANY, LIMITED. "
held at the Office of the Com 'pany, Hotel Mansions, on TUES- DAY, the 10th FEBRUARY, 1914;u; 18 o'clock Noon, for the purpose of receiving a Roport of the Directors, together with u Statement of Accounts, declaring "Dividend and slecting Director. und Auditors.
The TRANSFER BOOKS · of the Company will be CLOSED flusi the 27th January to the 10th
cobr vo
NOTICE IS HEREBY GIVEN Fomuary, 1914, both days in-
that the TWENTY SIXTH ORDINARY MEETING of SHAREHOLD RS. in this COM- PANY will be held at the Offices of Messrs. Jardine Matheson & Company, Limited on WEDNES- DAY the 28th January, 1914, at
By Order of the Board of Directors,
W. E. CLARKE,
Secretary
noon, for the purpose of receiving Hongkong, 13th Jan., 1914.
the report-of-the-Directors-to-
gether with the statement of Accounts for the year ending 31st December, 1913.
The REGISTER of SHARES of the Company will be closed from TUESDAY 20th to WED- NESDAY, 28th January, 1914 (both days inclusive) during which period no Transfer of Shores can be registered.
By Order of the Board Directors.
of
.A. SHELTON HOOPER Becretary.
THE WEST POINT BUILD- JNG CO., LTD.
NOTICE IS HEREBY GIVEN
of
that the TWENTY SIXTH, ORDINARY MEETING SHAREHOLDERS iqti Com- pany will be hold at the Oies of Mesure. Jardins Mathon & Company Limited on WEDNES DAY the 28th. Janurg 19:4 at noon -1.45 am: for the pur,ogo of receiving the Repor. of the Directors together with a State- ment Accounts for the year ending 31st. December, 1913.
The Register of SHARES of the Company will be closed fom TUESDAY 26th. to WEDNES. DAY 28th January 1914 (both days inclusive) during which period no transfer of SHARES can be registered.
By order of the Board of Direc
fore.
A. SHELTON HOOPER, Secretary.
The Hongkong Land Invest- ment and Agency Co., Ltd. Gen: eral Agente for the West Point Building Co., Ltd,
Notices
MR. LEUNG JAU PING,
DENTAL Surgeon
No. 80, Queen's Road Central, near the Central Market of Hongkong.
MARTIN'S
SAPIOL & STEEL
PILLS
box a
A Franch Ramady for all irregularittam. Theusda of bad en niwaju krup Alartin' the hour, that on the dik
Dead:miplejeril. Tloga who
Llinely done larity t
1994 Le cmend them, hodien Pieter 2004, d. All Cherriake and Stotrameti thera thrighout the World, or peal from 5. MARTIN, Chemlat, Bouchampson, Bag.
MARTIN'S
SAPIOL &STEEL SPILLS
SILIMPOPON COAL, BUNKERS
:
can be supplied cheap rates
et SANDAKAN & SEBATTIK
(British North Borneo). At these ports steamers call- ing for bunker coal exclusively. are exempt from all shipping dues and charges,
9 853
A BUNE,
With reference to our guess- ing competition we beg to
an-
the
*
Siberia
American
Canadian &
French
MARU, 26th inst.. 5 p.m..
www.
TUESDAY, 27th Jan.
Shanghai, North China, Japan via Nagasaki, Honolulu, Cana- da, United States and South America via San Francisco, (Europe via Sihorla) - Per MONGOLIA,27th Jan. 10 a.m. Saigon, Straits, Ceylon, Ade- Laide, Western, Australia, In- dia, Aden, Egypt and Europe vi Marmoilles (Late Lottors 11
MAJI.
to Noon. Extra Postage, 10 centa), Letters postid in all the Pillar Eoxon in time for the first clearance will be included in this contruck. 'mail)---Pør DUMBEA, 27th Jan., 11.
WEDNESDAY, 28th Jan. Philippine Islands Por TAMING, 20th
Jan. 3 p.m. Shanghai & Norzli Cha--Far HANG-
SANO, 28th inst., 5 p.m..
Toosul for Sulgon Drafer for Bangkok Chingchow for Singapore Sagittarins for Shanghai Zairo for Iloilo Nanyo Maru for Shanghai Fukura Maru for Nagasakl
#
PASSENGERS ARRIVED.
23rd inst-Mrs Watt, Wallace, Kawpton Por ss. Linan from Shanghai on the
Por ds. Torwa from Calcutta, on the 23rd Inst.---Hancock.
PASSENGERS DEPARTED.
1 Hongkong and Neighbour E, winds,
fresh to hood
Formom Channel....
Mail Steamers
THE PENINSULAR
AND ORIENTAL S. N. CO. ENGLISH MAIL.
WILL despatob VESSELS to the Undormentioned PORTS on or
about DATES named »– For
Steamers LONDON, via Us-] Devanhä
ual Ports of Call > Capt. W. R Hickey
LONDON & ANT
WERP via Binga- ] Nankin
pore, Penang, Capt. Owen Jones 'mbo, Port Said,
moderate; fair.. N.Ewinds strong-
& Marseilles
MOJI,
3 South coast of China bo-The same tween H.K. and Lamookaan No.1. South coast of China be- Ths some tween H.K. and Hainan... as No 1.
Obina Coast Meteorological Register.
Station.
23ed January, 4.10."
Winda!
Hour.
Barometer.
Temperature.
Humidity.
D'sion.
Force.
0 b
0
Weather.
SHANGHAI,
R.N.R.
KOBE Nore
AND YOKO [Capt. D. Asbury
HAMA***r/
SHANGHAI
China Capt. C. H. S. Tocque
R.N.R.
To Sail On Remarka
дооп
"Freight
31st Jan.
&P'aage
Frolight
about
4th Feb.
& Page
about
27th Jan.
Freight & P'eage
30th Jun. & Page
about
Freight
All the above steamers are fitted with Wireless Telegraphy.
For Freight, or Passage apply to
| P. & O. 8, N. Co.'s office,
Hongkong, 21st Jan, 1914'
For.
Steamers.
E. A. Hewett,
Superintendent,
NORDDEUTSCHER LLOYD.
BREMEN.
1 "MPERIAL GERMAN MAIL LINES
To sail on.
TUESDAY, 3rd Feb. 10 6-m-
About THURS.,
5th Feb.
SATUR 24th Jan.
| NAPLES, GENOA, AL-】 Prinz Ludwig
Wostook 78 Nemuro
30.30 5
30.18
Hakodate
30,26
W
B
*
Tokio Kochi
30.40
nw
30,30-
WAW
Nagasaki
·30.33
no
30.20
Naho Bonin Is. abima
Chefoo What we Hankow Ichang
30,26
#
30,25
Ma
$
30,20
30,40 31 90 ew
3 b
Bangsha
►
"3
Shanghai Gutzlaff ShareP
•P.
da
30.43 31
GIERS, GIBRALTAR, (Capt. F. V. Binzer" SOUTHAMPTON,
18,390
30,36 40
nno 1 by
70-
30.36 53
2.0
30.28 82 73 ese
20
A'WERP & H*BURG.J Calling at Manila. SHANGHAI, -TSING-) Derfflinger.
a 30.30 33 80 ne
30.28
30.23
ភ
TAU, KOBE AND> Capt. F. Prosch YOKOHAMA
17,000
11
MANILA, YAP, MA-
RONN, SAMARAI,
NEWGUINEA, BRIS-> Prinz Sigismund". BANE,SYDNEY AND | Capt. A. Hurtzig MELBOURNE .........
6,750
9 a.m.
2.od
Prinz Waldemar
KOBE
Capt. O. Jursny
6,10
3rd Feb. WEDNES;
"Por as. Zatiro for Manila on the 23rd Amoy inst. Hon and Mrs HS Martin, Miss Eaton Casey, Dr and Mrs EP Wolfe, Dr and Taichu Mra WJ Miller, Lt OL Bouttler, Mr and Tainan Mrs C B Hayward, Miss D Hayward, Keshun Hayward, Mrs G W van Duson, Koshun Miss Miss H van Duson, Miss & van Duson, G
P'dores AW-Fensler, Miss HD Persons, Miss Canton
H Parsons, W
Akong Manger, Mr & Mrs A A
Gay Ro Herschler, Dy Quin, H
Rock # Condon, Chanshui, Hang Tu-fong, Hung Chen-
Масво Wuchow king, Ang Ku, Liong, A M.Chon, Bhud
Pukhoi Singh, Vidal Rivera, & Rivers, LT Huff man, E Adams, Lam Quamn-ahi, Lari Quam-cho, Lant Quam-pan, Wong Chin, Fin L St Clair Purdon, B Bigham, D H Blake, St. J.
Ziecm, FM Meyers, WA GIH, Miss Net
Aparri
THURSDAY, 29th Jan. Swatow-Fat HAIMUN,20th inst.10.x.m- Hingapore, India and Calcutta-For
APOAR, 29th iust, 2 pay Shanghai and North China-Per LU-
CROW, 29th inst.. 3 pärm. watow, A PAKHOI, 29th
Shanghai & North: Obina Por
p.m..
nal...5
Wei-bel-wei. Chefoo and Dalny-Per KWANGSE, 29th inst, 5 p.m.
FRIDAY 30th Jan. Swatow, Amoy and Foochow -Por HAI-
CHINO, 30th Inst., 10a.m.
SATURDAY, 31st Jan,
English
Muli.
Btraits, Burmah, Ceylon, Ade- laide, Western Australia, Indis, Adon, Egypt, and Europe vis Brindisi. (Late Latters 11 a.
PASSENGERS EXPECTED
30,22
30.18
30.23
30.27 54 80
ба
30.25 59
30.21 30.23
Da
Holbow
4
fballen Fourane
30.17 -63
4 D
30.08 70
430
29.97 70
TIA
2 b
30.11 72
+
2010
Manila
Legaspi
$0.02 72
*
dolla
29.99 78
ne
3 b
;
Bacolod Cobu Labuan
19
"A
20
29.98 81
#
1 or
29.91 82
Fera. Hirano Maru from London on the 20th ult.--Mr and Mrs E L Agassiz Mr D B Clark, Miss G B. Clark, Leo Wai-chuen. Mr and Mrs H
P WILDSOB
30.00 79
Hongkong, Observatory, Jan. 23rd.
T. F. Claxton, Director.
1 Barometer, reduced, to 32 degrees to noon, Extra Postage 10 Miss P Wilkinson, Miss Spearing. Mrs L Fahrenheit on the level of the sea in in centa) (Supplementary mail on forum, Miss H Forum, Master Forsim, hes, tonths and hundredths. board up to the time fired for Mr and Mrs Stevenson, Mrs Ford, Mrs F departure of the mail (Extra M. Burton, Haster H Burton, Mr Al Postuge 10 cents) (Letters
2 Temperature, in the shade, in degress Fahrenheit.
3 Humidity, in porcentage of saturation,
being 100.
posted in all the Pillar Boxes, HF Fujiyoshi, W Friderici, Mrs M in time for the first clearance Estobe, Mrs Las Ching, Miss Farquhar the Humidity of air saturated with mola-
son, Miss Nish, Com K Koshil Ŭom S will he sluded in this contract Yoshihara, J Shinobu, Y Takemura.CE mail.) The Parcel mail will be Gau L
closed on Friday the 30th Jan.,
Philippine Islands-Per, LOONGBANG,
& Direction of Wind, to two points.
5 Force of Wind, according to Beaufori Scale.
State of Weather, b blue sky, a do- tacked cloud, d drizzling rain, f fog.
| JESSELTON, KUDAT & | Borneo
SANDAKAN
Capt. J. Koehler
About TUESDAY,
"4th Fob.
9am.
All the teamers of the Europena Line are fitted with Wirelsas Telegraphy. New System of Telefunken.
FREIGHT LINE.
NEXT SAILING FROM HONGKONG.
OUTWARD.
Mark................... 2nd Feb. Thueringen..........16th Mar. Tuebingen............ 16th Feb. Lothringen..........2nd Mar.
Franken.....................30th Mar Coettingen... 13th April
HOMEWARD.
Philippine Islands-Per RUBI, 31 SHIPS PASSED THE CANAL. gloomy, h ball, I lightning, evercast, For Marseilles, Dankirk, A 'werp For Havre, Emden & Hamburg
5
-Per
DEVANHA, 31st
11 4.m.
31st inst., 1.p.to.
inst. 3 p.m.
Shanghai, North China, Taing-
London, 16th Jun.
tau, (Europe via Siberia)-Por |
The following vossola have passed the YINGCHÓW, 31st Jan., 5 p.m. Canal-Sachsea, Africa.
Shanghai
North China-Por WOSANG, 31st Jan, 5 pm.
Siberian
SUNDAY, 1st Feb.
London, 20th Jan.
Arrivals from China:-Afrien, Alcinous. The following vessels have passed the
Bardinio.
Swatow-Per HAIMUN, 1st Feb., 9 p.m. Canal:Ambria, Calchas, Istela, Perseny
German
Austra
itan.
Mail.
MONDAY, 2nd Feb,
Philippine Is., Sandakao, Aus- traila Tasmania & Now Zon- land vin Thursday Is-Per ALDENHAM, 2nd Feb. 11
3.1.
TUESDAY, 3rd Feb,
Philippine Is., Straits, Burmah, Ceylon, Adelaide, Western Aus- tralia, India, Adon, Egypt and Europe vin Naples Per P. LUDWIG, 3rd Feb. 9 Bulle Hwatow, Amoy and Foochow-Por HAI-
YANG, 3rd Feb., 10a.m. Japan vin Moji, Honolulu, Manzanillo, Salina Cruz, Arica, Valparaiso & Coronel Iquique,
Per KIYO MARU, 3rd Feb., il a.m. Philippine Is.-Per TEAN, 3rd Feb. 3 p.m.
HSING. 3rd Feb, 11 m.
WEDNESDAY, 4th Feb.
South
Ameri-
nounce to the coupon holders in Sangha & North China-Per SHAO- connection therewith, that actual number of Sweets found in Jesselton, Kudut and Sandakan-For
are
the jar is 9853, and those who hold the coupons with guessed figures 9850, 9875, and 9880 requested to call a our store with their coupons and claim prizes.
.
BORNEO, 4th Fol., 8 n.m.
Shanghai, North China and Japan via Kobe For LAISANG, 4th Feb., 5pm
American
DESPROS.
THURSDAY, 5th Feb.
nindon, 23rd Jan.
passing showere, q squally, r rain, # soow, It thunder, v visibility, w dow wok
Rain in inches, tenthrând hund redtha
METEOROLOGICAL.
Previous
R'dam and Breman/Hamburg:
Mark about End of Mar.
For Havre, Einden and Hamburg
Bremem:
Tuebingen about End of Mar.
Day On date on date For Marsoilles, Antwerp, R'dam
and Bremen/IIamburg:
Lothringen about M. of April
Barometer Temperature ............... Humidity
at p.. .30.22 62
30.25 59
sta pia 30.20
64
Wind Direction ... Force im
D
Rain.......
Arrivals from China: Glenturret,Weather Himalaya. Bradstone, Kaga Maru.
The following vessels have passed the digasss open air Temperature on the end 6 aAal:-Nippon, Polynesien, Scandia, Lower » oltmark, India.
ILE. Observatory, 23rd Jan.
T. F. CLAXTON,Director.
Mail Sramers
PACIFIC MAIL S.S. CO.
-)o(-
AMERICAN MAIL LINE TO SAN FRANCISCO
Via-Shanghal or Manila, Nagasaki, Inland Sea, Kobe, Yokohama and Honolulu,
THE SUNSHINE BELT
Operating the following steamers
`MONGOLIA, MANCHURIA, KOREA, SIBERIA and
NILE, CHINA and PERSIA. .
Some Features of Service: Electric Fans, Swimming Tank, Orchestra, Amusements, Wireless Telegraph Submarine Bignal Sarvios, and Bilge Koels.
Cuisine under personni supervision of Mr. V. Morbul, one of the World's most
famous caterers.
FA VIN C.F.lt, frout Yunconver
Shanghai, North China, Japan, Retura portion of round trip tickets, as above, available vis Nagasaki, United Stated, Yokum
1 drained. Through 'l'engers have the Privilega of Travelling by Ralf betwent pyrin of Kobe 2:2)
Bouth America and Canada via Steamer:
Vancouver (Europe 'via Siberia)-Per EMPRESS OF Mongolia INDIA, 5th Fab., 1a.m.
and North China. Por AN-
the Shanghal
HUI, 5th Fab, p.m.
SATURDAY, 7th Feb.
Pilippine Islands," Australia,}
Port Darwin-Fer
YUAN, 7th Feb, 0a.m
H. RUTTONJEE & SON WINE AND PROVISION MERCHANTS.
14, Queen's Road, Central,
Austral
:- ឆឆ
Mail.
1
27,000 tons, Sailing, Tues, 27th Jan, at 1p.m Hongkong-Manila Service.
From NOVORONG L'ava Hongkong.
Fab .....PERSTA
Mar. 14......CHINA
From MANILA.
Mazila.
Lasve Manila)
Jan. 17......PERSIA..
Jan, 29.
R. COMO
#
Tasmania & New Zealand, elu" King's Building (opp, Biake Pier)..
: Bremen:
Thueringen
about Beginning of May. For Marseilles, Antwerp, R'dam
and Bremen/Hamburg:
Franken about M. of May, For Havre, Dunkirk, Emden and
Hamburg/Bremen: Coettingen.
For further Particulars, apply to
about Beginning of June,"
}
NORDDEUTSCHER LLOYD
MELCHERS & CO..
GENERAL AGENTS, HONGKONG and CHINA,
Hongkong, 24th Jan, 1914-
MESSAGERIES MARITIMES
FRENCH MAIL LINES.
FORTNIGHTLY SERVICE TO AND FROM'
DEJAPAN via SHANGHAI PELAN FORTNIGHTLY SERVICE TO AND FROM EUROPE via SUEZ CANAL.
SHANGHAI, KOBE AND") Nera?!
YOKOHAMA...réfu
For
Blesmera Magellan
...To sail
26th Jan,
9th Feb:
Altantique d Dumbea
10th, Mar.
27th Jan.
MARSEILLE via PORTS
Cordillere
10th Feb..
FIGURE Magellan
24th Feb.
ALL STEAMERS FITTED WITH WIRELESS. Transhipping on the Co.'s Steamers at Colombe, for Calautte, Bombay, and Australia, at Port Said for the Levant, Constantinople and Black Bea,
Through Tickets to London vio Purls by rall Circular tickets to Europe vis Buez and SIBERIAN ROUTE delivered here, la Ma
and vico-Terra For further particulars opply to,
$. C. de BUSSIERRB, Acting Agent.
Printed and Published by the Proprietor, Dr. J. W. Nollö Ice House Street, in the City of Victoria, Hongkong.