CONSIGNEES:
NORDDEUTSCHER LLOYD,
BREMEN..
IMPERIAL GERMAN MAIL LINE.
NOTICE TO CONSIGNEES
THE Steamship
"PRINZ WALDEMAR,“ having arrived, Consignees of cargo are hereby informed that their Goods, with the exception of Opium, Treasure and Valu ables, are being landed and, stored at their risk into the hazardous and/or extra hazardous Godowns of the Hongkong and Kowloon Wharf and Godown „Company, Limited, Kowloon, and West Polat Godowns, whence delivery may be obtained.
Optional Cargo will be forward- ed on unless intimation is received from the Consignees before noon to-day requesting it to be landed here.
July,
:
No claims will be admitted after the Goods have left the Godowns, and all goods remaining undeliv- ered after the 30th of will be subject to rent.
All broken, chafed, and dom- aged Goods are to be left in the Godowns where they will be ex. amined on the 30th of July, at 9.30 a.m.
All claims must reach us before! the 7th of August, 1914, or they will not be recognized.
No Firo Insurance will be effected.
Bills of lading will be counter- signed by the undersigned.
NORDDEUTSCHER LLOYD,
MELORERS & 00.
·Gogers) Agrolu.
Hongkong, 23rd July, 1914.
PUBLIC COMPANIES
"HONGKONG & SHANGHAI BANKING CORPORATION.
NOTICE OF ORDINARY AND FXTRAORDINARY MEETINGS.
N
OTICE IS HEREBY GIVEN that the ORDINARY HALF-YEARLY MEETING of the SBAREHOLDERS in this Corporation will be held at the City Hall, Hongkong, on SATUR- } DAY, the 22nd day of August 1914, at Noon, for the purpose of receiving the Report of the Court of Directors together with a Statement of Accounts to 30th June, 1914, and for the confirma- tion of the election of Directora.
THE REGISTER OF SHARES of the Corporation will be CLOSED from MONDAY, the 10th August, to SATURDAY, the 22nd August, 1914, (both days inclusive) during which period | no transfer of Shares can be registered.
..
AND NOTICE is hereby also given that at the same place and on the same day at Noon or so soon afterwards as the Ordinary Half Yearly Meeting shall be concluded
Extraordinary Meeting of the Shareholders in this Corporation will be held, when the subjoined Resolutions will be proposed as Extraordinary Resolutions
an
(1) That the Directors of the Hongkong and Shanghai Banking Corporation be and they are hereby requested and authorised by and on be- half of the shareholders of the Company to take the steps necessary to apply for the introduction of an Or dinance into the Legislative Council of the Colony of Hongkong supplemental to The Hongkong and Shanghai Bank Ordinance 1866, and the enactment of the same by the Governor of Hong- kong with the advice and consent of the Legislative Council thereof to effect the amondment of Section 20 of The Hongkong and Shanghai Bank Ordinance 1866, here
such after set out with modifications (if any) as they. may think fit and to accept Buch Ordinance if and when enacted.
The following is the the nmend- ment above referred to The deletion from Section 20 of the said-Ordinance of theviwords, To take and accept any lands, houses, or other real or personal property in satisfaction, liquida":
THE HONGKONG TELEGRAPH, WEDNESDAY, JULY 29, 1914.
lends houses and other real PUBLIC COMPANIES
16
&
and personal property respec-
"tively for such reasonable time
as may be necessary for selling THE HONGKONG, CANTON & and disposing of and converting MACAO STEAMBOAT Co., Ltd.' # the same into mousy, and the "substitution therefor of the "following words" To take,
"accept, enforce, release, realise, NOTICE TO SHAREHOLDERS
H
44
་་
*
or deal with any security now
hald or which may hereafter be
held by the Company, for any
monies owing.or to become
owing to the Company, or for AN INTERIM DIVIDEND OF FIFTY CENTS per share
BANKS
BANKS
T/T INTERNATIONAL BARKING HONGKONG & SHANGHAI Demand
BANKING CORPORA 20 d/s 60 dis
CORPORATION."{
Hand Office; Wall Street, New York. Leaden Office:~Th, Bishopeguin, KC.
Çalentia
Canton
Cabu
Colon
TION.
Paid-up Capital $15,000,000 | T/T Shanghai RESERVE FUNDS :
{T/T,,Marko.
Demand Germany
.1/9 3/16- {T/T. Franos
On Saigon.
EXCHANGE:
Belling
11/914
1/91/4
On Haiphong
1/9-1/4
.1/9:5/16
On Bangkok
.74 3/4
*
Buying.
... BRANCHES :-
Bombay
Kobe
Manila
Mexico
Sterling
Pesama
Making
San Francisco
£1,500,000 at 2/atori, $15,000,000
Shanghai
Kokama
Silver ..$17,650,000
Demand Indis.
T/T Bombay.....
Empire
Hoopkosa Ha
Capital and Sarpistamenanimam Gäld $1,200,000 equal movem modeliai,ut* "EVERY DESCRIPTION OF BANKING BUSİ
CURRENT ACCOUNTS opened on the senti
"DEPOSITS RECEIVED, End, for one year at
may be ascertained on
HILLS NEGOTIATED and COLLECTED,
any liabilities incurred or to be for the Six Montha onding 30th NESS incurred towards or by the|June, 1914 will be PAYABLE on Company by way of mortgage. FRIDAY. 14th AUGUST, 1914, pledge, hypothecation, deposit or otherwise howsoever of every kind of property or rights." (2) That the Deed of Settlement:
of the Company be altered in manner following:-
on which date Dividend Warrante en spelletieres, bich may be obtained on application at the Company's Office,
1
The TRANSFER BOOKS of the Company will be CLOSED from Tuesday 4th August to Fri- day 14th August (both days in- clusive), during which period no Transfer of Shares can be Regis tered.
(a) That the following words be struck out of lines two and three of Articlés 56. namely, the words, for not exceeding fifteen laye before and seven days after tors, every ordinary Meeting and that the following
By order of the Board of Dirac-
JOHN ARNOLD,
Acting Secretary.
words be adopted und, Hongkong, 28th July, 1914. substituted
therafor;
namely: "during such
time as the Court thinke
NOTICE.
fit; not exceeding in the THE WEST POINT BUILDING whole thirty days in each year."
Company, Limited.
. (b) That the following DAn Interim Dividend of Two words be struck out of dollars per share for the six the last line of Article months ending 30th June, 1914 56, namely, "after the will be payable on Tuesday 28th Meating" and that the July on which date Dividend following words be Warrants may be obtained on adopted and substituted application at the Company's therefor, namely, "after office. the ro-opening of the Register."
"
The Transfer Books of the Company will be alosed from Tuesday the 21st July to Tuesday the 28th July (both days inclu- sive) during which period no transfer of shares can be, regist-
By order of the Bourd of Directofs.
A. SHELTON HOOPER. Secretary to the
HONGKONG LAND INVEST-
(c) That Articles 36, 77
and 78 be cancelled.
the (a) That
following Articles be adopted and substituted for Articles [ered. 76, 77 and 78, namely ARTICLE
76, General Meetings shall be held once, in every year, at such time und prescribed by the Company in place in the Colony as may be
"General Meeting and if ho such "time or place is prescribed, then at such time and place as may be determined by the Court, and unless and until otherwise prescribed or deter- mined as aforesaid a Cion- eral Meeting shall be held in the i "month of February in every
year."
..
- MENT & AGENCY · Company. Limited. General Agents for the. WEST POINT BUILDING Company, Limited, Hongkong, 14th July, 1914.
NOTICE. HONGKONG, LAND AGENCY Company, Limited.
THE INVESTMENT &
MAIL and TELEGRAPHIC REMITTANCES
LETTERS OF CREDIT and DRAFTS, granted an with relacipal cities in the World. CREDIT Avable all over the Warid
THE BANK'S CIRCULAR LETTERS OF
COMMERCIAL LETTERS OF: CREDIT FURCHASE, and SALE al Stocks an Shares afectad
WRAVELLERS CHECKS 4ld and abid
RYORGE HOGO, Manager.
Queen's Road, Hongkong | Hongkong, 1st Nov. 1912
THE
YOKOHAMA SPECIE BANK
LIMITED.
Established 1980. Authorised Capital Yen 48,000,000 Paid-up Capital ...
30,000,000 Reserve Fund....... 18,900,000
Head Office.-YOKOHAMA,
J
Brinckes Aatung-Huien Bombay Calcita Changchun Daires
Venetian Barbie Hankaw.
Kobe
Limo-Yarg Landes Lyons Tingtau
Agencia al
الم
Newcas
New York
Osaka
Fexo
Kyolun (Port
Arshar)
San Francisca
Skangbal
Tickling
Theolo
Tokyo
Los Angeles Tringlat
Interest Allowed on Current AccoUALI Deposits received for fixed perioda mi jaje, to ke salaca on application
18014
Private 30 dis aight S'hal' 755%* 4 m/s. L/OM/41/9 5/8 T/T Singapore .........................7534 |4 m/s, D/P amdani1/9] 32 T/T Japan...........................................86.4 6 m/s. L/O .............................1/9 13/16 T/T India
• 132." : [30d/a8′′ney & Melbournel/97/8- *188)4 |30 d/s Ban F'co & New York 4334
ISE 4 m/s. Marks
$32,650,000 Demand Bombay ........
Reserve Liability
Proprietors.... $15,000,000
T/T Calcutta Demand Calcutta Demand Manila ..................
132
13244 m/s. Franca ...........2.264 [6 m/s." do.../228): 1994 BarSilver, ready
86
forward
COURT OF DIRECTORS. Hon. Mr. D. Landale-Chairman, T/T. Ban Fou & New York 427% W. J. Pattenden, Eaq. Deputy Demand, New York
T/T. Java
Chairman.
S. H. Dodwell, Esq.
G. T. M. Edkins. Esq.
0.8. Gubbay, Esq
P. H. Holyoak, Esq.
C. Landgraf, Esq.
F. Lieb, Esq.
J. A. Plummer, Esq.
Hon, Mr. E. Shellim. H. A Stebe, Esq. Ad. Widmann, Esq.
CHIEF MANAGER: Hongkong-N, J. Stabh.
+
* ACTING MANAGER. .
Shanghai-J. D. Smart, London Bankere---London- County and Westminster. Limited.
Hongkong-Interest Allowed:
On Current Account at the rate.
...1.85
**24 7/16 249/16
Gold Leaf per tael 58.50 Bank of England rate Sovereign
Oplùm Quotations
.11.20
July 17%
.1063%
Subsidiary Coins. Discount per $100.
Malwa, New
$8,300 per p
Chinese...20 ote pieces $11.
Malwa, Old
10,300.
Chinese...10
$119%
Patna, Naw
9,325 per che
Hongkong.20
$94.
Patna, Old..
9,100
Bezares New
9.050
Hongkong 10
$911/16
Benares, Old.
8.825
TO-DAY'S SHARE REPORT."
S-JELLERS. BA-SALES
STOCKS & FAIR OF VALDU.“
KANKS.
CLOSING!
Hongkong & S'hai $125
$855 Le841-
North China
$50 317
£5. T141
$100 $795
MARINE INSURANCES, Cantons
of 2 per cent. per annum on the Unione daily balance.
ON FIXED DEPOSITS. For 3 months, 2 per cent. per
annum.
For 6 months. 3 per cent. pe.
annum.
For 12 months, 4 per cent. per
annum,
A. G. STEPHEN, Acting Chief Manager.
EISHIONO, Manager, HONGKONG SAVINGS BANK Hongkong, 6th April, 1913.
(18
THE CHARTERED BANK OF INDIA, AUSTRALIA AND OHINA.
Incorporated by Royal Charter 1853.
tr
(
THE Business of the above
··· Bank is conducted by the HONGKONG AND SHANGHAI
Yangtszes
FIRE INSURANCESI''
£50 $194
China Fires #20 $155 Hongkong Fires $50 $398
SHIPPING. China & Manilas 825 18 Douglas Steamship 850 $31 Steamboats $15 828 Indo-Chinas
(Preferred) (Deferred)
£5 $56
"Shell" Transporte £1
BANKING CORPORATION" Star Ferry' {$10 346
Rules may be obtained on ap· plication.
REFINERIES
INTEREST on deposits is al-China Sugara $100 $77 lowed on the minimum monthly Luzon Sugars. $100 128 balances at $34 per cent. per an- пет.
MINING.
Depositors may transfer at their
Chinese Engineerings £137/6
£1/27/6
annum.
For the Hongkong and Shang-|
Banking Corporation,
Raube
EK.&Wp0# $50 |||$63
HEAD OFFICE.-LONDON. Paid-up Capital £1,200,000 Reserve Fund... .....£1,800,000 Reserve Liability of ARTICLE 77.- The Gonerul
Proprietors £1,200,000 option balances of $100 or more Tronohs Meetings mentioned in the last
to the Hongkong and Shanghai – An Interim Dividend of Thrae Ordinary Meetings. preceding Article shall be called
and half Dollars per share for the
FOREIGN EXCHANGE and Bank to be placed an FIXED DOCES, WHARVES, GODOWNS,
DEPOSIT at 4 per cent per Kowloon Wharfs・・ #50 (485) ARTICLE 78. All other six months ending 30th June, 1914 General Banking, business trans- General Meetings shall be will be payable on Tuesday 28th acted. "called Extraordinary Meet-July on which date Dividend Warrants, may be obtained on (e) That Article 90 be application at the Company's
office." altered by inserting and
The Transfer Books of the adopting after the word
holding in line five Company will be closed from Tuesday the 21st July to Tues- day the 28th July (both days Hongkong, 11th April, 1912. inclusive) during which period. no transfer of shares can registered,
By order of the Board of Directors.
·
inga.
thereof the words "or representing by proxy
and by striking out at the end of the said Article present in
the words person."
(f) That the following words be added to Article
A. SHELTON HOOPER,
Secretary.
94-The Court may Hongkong 14th July, 1914. "from time to time pay "to the Shareholders "such. interim dividends
as appear to be just S.s.
"ified by the position of "the Company."
bo
TINGSANG" (Wrecked)
SHIPPERS and Underwriters
(g) That the, following! interested in the cargo of words be struck out of this steamer are requested to the first three and a half communicate with the Under lines of Article 174, signed within three months from namely, the words "Half- date. "year ending the 30th
"June and the 31st.
"December, shall make a
+
general Half-Yearly,"
and that the following
words be adopted and substituted therefor --
..
CURRENT ACCOUNTS open-hai ed and FIXED DEPOSITS re- ceived for 1 year or shorter periods at rates which will be quoted on application. %
Wm, DICKSON,
NOTICES
12
A. G. STEPHEN Acting Chief Manager,
BANK
*Y-BUYERS İN-NOMINAC.......
LAST DIVIDEND AND DATELO
£2 & 5/-b.at'ex 1/11'3/16) equal to $23:29 for 34 year ending 31/12/13 -
Final of $3 alo 1912, In-1 torim of $18 a/c 1913:
Final of 10.p.o, making
20 p.o. for 1912
Final of $20 making $50 for 1912, and Interim of $30 for 1913. Final of $12 mak.$15 förl 1912&Inkof$9 för 1919 J
$10 for 1912
$27 for 1912
b.
$1 for 1906
$2.50 for year end'g 306:13 Final of $1 for half
year ending 31'12′13 } 13% Interim-a/c year -1913- on preferred
shares
Final of 5 making 7 for 1913 Coupon No. 22.
$1.70 per share and bonus of 30 cents per share for year ending 30:4:19
b.
$3 for 1912...
8.
$3 for 1897
Shanghai Docks T. 100 T. 55 Hongkew Wharfs T100T. 91 b. LANDS, HOTELS & BUILDING B Anglo French Lands T.100 T.94 19 H'kong Central Eries $100 $102 6.
Manager: DEUTSCH ASIATISCHE Hongkong Hotels $50 3128
Hongkong Lands $100 $114b.'x div.
THE CHINA PROVIDENT LOAN AND MORTGAGE CO., LTD.
(Capital Faid up...$1,250,000.)"
Loans on Mortgage of House Pro- perty, &c.
GILMAN & Co.
Goods received on Storage. Advances mado on Merchandise; Lloyd's Agents. Loans made on the Provident System. (Rates and Particulare on ap
plication).
NOTICES,
"Year ending the 31st BAZAAR IN AID OF FLOOD
day of December shall "make a General."
(b). That the word "Half ” bé struck out of the 18th
RELIEF FUND.
THE Committee solicit the nid of the Public, and will be
line of Article 174 and pleased to receive gifts of articles also out of the 6th line of any description for the above. of Artiole 175.
LAU OHU PAK,
Chairman.
(i) That the word "twice". and the words. "the 30th day of June and" be struck out of lines 4. and 5 of Article 176 and that the word "once" be." adopted and substitutod for the word twice".in the fourth line thereof.
OF
The Office of .... TRUSTEE, EXECUTOR
WILLS, ATTORNEY, &c., Undertaken and Executed: ̈
SHRWAN-TOMES & Co. General Managers, Hongkong, 19th March, 1908 3|
Capital Fully
Paid-up...Sh. Taals 7,500,000 Head Office-Shanghai. | Board of Directors-Berlin,
Branches: 2. Calcutta Canton Hamburg Hankow Kobe Peking Singapore Tientsin Tetuanfu Tsingtau Yokohama.
Berlin
Humphreys Estates $10
b. Kowloon Landa | $30 - $44 Shanghai Lands T. 30 T. 92 b.
$50 $71 b. x dív.
West Points
COTTON MILLS.
Interim of 5 % Coupon No. 3. account of year end-. ing 30,6:14.
Int, of 1/6mak. 6/68/0.19'3 ·
1/2 for 1909
$3.50 for year 1913
13 for 1913
Tle. 3 for 1912
Interim of Tie 3 for 1913
Tls. 6 29*2*10:
First year
$7 on old shares, $3.50)
on new, shares for
year $1121324
16
$31% for 14 year ending 30.6.14
50 cents for 1913
$2.80 for 1919-
Interim of 5 p.o, for
year ending 30°6′13 $2.00- for year ending | 30.6.14
A
"15 per cent. for 1910 :
Tia. 15 for year ending
31:10 13
Tia. 10 for year end-
ing 30°6′13
T.12foryearend g 11213
Tle, for rear ending
301113
T. 12/46.
30 cents 317.08
Manila M'pole Hotel P.10 P. 8
Bwos
T. 50 T. 137 b. LONDON BANKERS:
T. 122 b. Messrs. N. M. Rothschil & Sons, Shanghai Cottons The Union of London and Smith's
T. 84 b. Bank Limited."
Laou Kung Mow Deutsche Bank (Berlin), London Kung Yik
Agency. Direction der Disconto Gesell- Hongkong Cottone $10 $736_b.
MISCELLANEOUS. schaft.
$11 China-Borneos $12
Do. (Spec.shares) $1]: Light and Powers $101 $4.90
on terms which may be learned Dairy Farms | Account.", DEPOSITS. received China Providents $10 $8
on application. Every description of Banking and Exchange bual ness transacted on Are
Dresdner Bank, 42" INTEREST allowed on Current
MAX GUTSCHKE Manager[2 Hongkong. 9th Oct. 1911.
$6 $38.9,* Green Islands $10) 16.15 b, Hongkong Electrios $1043 Hongkong Ices: $25 $205. b.. Hongkong Ropes
$10 $25 Langkats
iT. 474 8. 8. 10
Morning Post Peak Tramway -
#8,
$25 $29 b.. $10 $10 b.
Do. (new)
$190.ots. B, £1,500,000
1,125,000 Bongkong Electric Trams13/- $562,500
465,000 Philippines
THE MERCANTILE BANK OF
INDIA, LIMITED." Chinese Chamber of Commerco. PEAMITED.
EAK TRAMWAY 00. Authorised Capital
Subscribed Paid Upon A Reserve Fund
32, Des Voeux Road Central.
HONGKONG JOOKEY OLUB, SUBSCRIPTION GRIFFINS.
Meeting of Members will be held at the Jockey Club
(1) That the words or the office on Friday, 31st July at 5 Ordinary Half Yearly" o'glock p.m. to arrange about the and the words "as the Subscription Grillins for next case may be," be struck Year's Race Meeting. *** out of lines 10 and 11 of DAN G. H. POTTS Article 177,
Acting Clerk of the Course.
Should the 'Becond Resolution | Hongkong, 24th July, 1914. drept
sequently convened.
NOTICE.
tions: or payment of any debt be passed by the required mal fer absolutely and bona fide profority. It will be submitted for “viously due and owing to the confirmation as a special Resolu
Company, and also to take any tion to a Second Extraordinary THE Undersigned will not be Mortgage or other lien or char Meeting which will be sub responsible for any DEBTS go on real or personal property as security for any monies actually and bona fide pre- viously due to the--Company or
AG. STEPHEN, forwhlohy person may hug
Aoth Chlóf Managor rendered himself liable to the Company, and to hold. ich Hongkong 21st July, 1913.
By Order of the Court of Directors.
contracted by his wife, AME LIA AUGUSTA, from this date and henceforth
„EGAS L. 8. ALVES, D 27, Mosque Terrace,
Hongkong, 16th July, 1914:
TIME TABLE.
1.00 AM, 10 2004.K, to '70,00 ̧AM; të
「 12.18 A, to TEMS PJ to 1 PM to
11.00 AM
15 Mar
13 Ma
an
10 MOT
19 M
THES HOLI TO KATSIRAMIZI WA
1+09 3.Má to
KIGHT CARS,” (Kyu'want and, u saritno #aR) LA 11.00 CK1 Wery half hour
TENA FM, IS REALYMU Grey quartet, ɑzë më houts,
SUNDAYI OMO
20:30 A10 12:09 AM A
500 708
NIGHT CARBU
SATURDAYA
Wiel Days
BANKERS:
Bank of England. London Joint Stook Bir, Limited.”“”
Every description of Exchange business transacted.
310 $529
H. Price & Co., LA. $10 $674
Pro
Societe den ferrod
Pulpeset
Papeteries
$50 $20
pald
du Tonkin up 830
Benefit $200 Shanghai Sumatras T. 20 1150 31 Interest allowed on Current Ac- Steam Laundry $5. counts at 2 per cent per annum United Asbestos
on Daily Balance, and on Fired: Oriental Agency, -$10 $914 b. Deposits at rates which may be Lda ........................................ ascertained on application..
ARLINTON United Asbestos?
Manager
Founders Shares $10 Union Waterboat
$300
$10 818)
Weismann, Ltd.
310 330
ALEXANDRA, CAFE
$10 $734
berBeaton "If Equalled Watson
For Bread, Cakes: Confectionery William Powell, dad mbalewith Wires & Liquors,
$1.20 for 1918-
70 cents for 1913
-$1.30 for year end'g §1′′7′13′′
40 cents for 1911): $1.80 per share for 1913 Interim of #2} a/c/1914-
42 for 1913
Interim of Tls. :1 mak- Ling Tia. 2 ajo 1918 "Моде
80 cents on fully paid)
shares and 8 cents on $1paidshares for year
- ending 30.4.14
Final of 6d. making 7(d, per share for 1913,"
$1.50 for 1910
None
No dividend this year
95 ots. for year end'g 31.5.14
20 per cent per ordinary share for year ended 31*5*1912
$125 per share for year
onding 31121913
25 per cent, for year
ending 31711
70 cents for 1913:
50 ota. yearending 6.30.13 AND HORNBY there and