12
COMPANY MEETING.
Hongkong Hotel Co., Ltd.
THE HONGKONG TELEGRAPH. WEDNESDAY, JULY 27, 1921.
(9) Under Article No. 96 of the Įdraft now »Articias, provision is made whereby the remuneration
of each Director will be increased
IT
Demand 30.d/s
HONGKONG HOTEL ·
(Hanging)
PENINSULA HOTEL (Kowloon)
(under sonstructiană
HONGKONG HOTEL GARAGE
TOWN GARAGE & SHOW ROOMS RUSSELL STREET GARAGE
Podice Strera).
EXCHANGE.
HOTELS.
ધ
Openina Rate: closing Rate
on Page 1). SELLING.
THE HONGKONG HOTEL CO., LTD.
2/916 2/959
OPERATING-
2/10 Nom.
KEPULSE BAY HOTEL
(Repubo Bari
-121
10344 21814
4994
159
Nom.
6.50
BUYING.
2/111s 2/1112
KING
2/11 31-39
5314
Nom.
2.10
Tel. 373.
7.30
i Java
to the sum of $3,000 per annum An extraordinary general meet-in lien of the present remunara- ing of the Hongkong Hotel tion of 83.000 each under Artisla Company, Lid. was held at the No. 86 of the existing Artioles, Hongkong Hotal to-day at noon. (3) Under Articles Nos. 109 to There were present (Directors) 114 inclusive of the draft nOM Mr. J. Scott Harsion (Chairman), Articles, provision is made for dis 4 m/s Mr. G. Montague Ede, Sir Ellis the appointment by the Directors
PT Shanghai Koorie, KL, Sir Paul Chater, at any time of a Managing Kt, CM.0. and Mr. E... Director, and those Articles con T/T Singapore. Williams, Mr. J. H. Taggarttain the requisite powers and V/T Japan (Manager and Secretary), (Share provisions in respect of that spT India..... holders) Mr. Fang Tat-hang, Mr.pointment in which relation I Damand, India E. V. Raymond, the Rer. Father may mention that it is your
IT-San Francisco) Robert, the Hon. Mr. Ho. Fook, Directors intention to appoint
& New York, Mr. Ho Kom-tong. Mr. J. D. Mr. Taggart the Company's Thompson (representing the Dairy present Manager to the position Farm), Mr. H. Birkett, Mr. W. Ef Managing Director--a post Van Eps and Mr. EA. Ram refor which your Directors presenting 14,703 out of 20,000 consider him eminently quali
fied by reason
not only of his long service with the Com-¡ pany, but also by his intimate knowledge of Hotel business and affairs, which coupled with hia The Chairman said Segability energy and zeal for the tlemen: As indicated in Company's interests and advance- the notice which has just been ment, will, your Directors feel read by the Company's Manager, sure, cause such appointment to! this meeting has been convened greatly re-lound to the Company'a for the purpose of considering. benefit.
shares...
It baving been agreed that only the first part of the notice convoning the meeting should be read.
Articles, provision
IT Marks.......... NT France Pamand, Paris
4 m/s. UC 4 m/s. D/P 6 m/s. L/C 30 de. Sydney and Melbourne
dfa. San Francis-
co& New York)
1 m/s. Marks Im/x Francs
Nou
21852
1034
109
159
Noi.
75
Nom. 6.95
ò m/z France......... Demand, Germany. and if thought fit, approving the (4) Under Articles Nos. 133 (a) Demand, New York 4978 draft new Memorandum of As-and 133 (b) of the
Nom. draft TT Bombay sociation with regard to the new
is Demand, Bombay... 21356 objects of the Company, and also made and machinery introduced T/T Calcutta the draft new Articles of Associa-for effecting the capitalisation Demand, Calcutta
above mentioned without which Da Takobama........ tion of the Company.
With regard to the draft new such capitalisation could not be Demand, Manila Memorandum of Association, the carried into effect.
Demand, Singapore. 121 I do not think there is any-Demand, Batavia existing Memorandum is Осв which has been in force is its thing further with which I need on Haiphong
deal at this Meeting, but if any On Saigon present form ever since the incorporation
of the Com-shareholder would like to ask any On Bangkok pany in 1866, and your Direc- questions or seek any explana-Sovereign
Ahall be pleased tors consider that in order that tion, I
to Gold last per Tral... 39. the Company may be equipped endeavour to answer such ques-Bar Silver, ready... 3874 with the increased powers necesions and give such explanation
10 the besz sary to enable it to keep pace
of my ability.ank of England rates 5161,
New York/Landon... 3.59 with the times, and maintain it If no questions are asked or ex- position, it should increase theplanation sought. I shall assume scope of the objects of the Com that you approve both of the! pany as set forth in its Memoran-alterations with respect to the uur of Association with a view Company's objects as set for to being thereby placed in a posi- in the draft new Memorandumi
will thereupon
two
forward
SUBSIDIARY COINS.
10
3
tion to carry on its business more of Association. and also of the Long 50 ct. pieces economically and efficiently and draft new Articles as presented. į also to carry on certain classes and of business which, under existing separately circumstances, may conveniently tions and advantageously be combined with the Company's present business.
par.
1.2 pm.
1/2 dis.
15.1 dis.
WEATHER REPORT.
propose the
Resolu-Ventos sut, coin regarding the Same Hongkoaz July 27, 1921. which aro set 00: in The Notice convening this meeting. There being no questions or Copies of the existing Memor.desire for explanation, 1 now beg andum and of the draft new one to propose the following Resala-! bare, as indicated in the notice tion as an Extraordinary Resolu- convening this meeting, been open,
tion, namely:-- for inspection by shareholders at the Company's registered office in this building, and there are also copies of each of the above on this table and if any shareholder} desires to inspect seme, he may
of identification by the Hongkong Rainfall for the 24) doo. Inspection of the existing Chairman of this Memorandum and a comparison
Meeting. aours ending at 10 am to-day.
"(1) That the provisions of the| Company's Memorandum of As- to ita sociation with respect objects be altered So a4 to read
shown ia the
the print signed for
purpose
29
July 27d. 12h. 15m.-Pressure has decreased slightly at all re- porting stations, except in the extreme South, and gradients are shallow.
tat,
and I shall be glad if some share-3.00 inches. Total since January thereof with the draft pew one holder will kindly second that." 68.84 inches, against an sbows that the latter makes very
This was seconded by Rev.verage of 19.75 inches. considerable additions to the former, particularly in regard to Father Robert and agreed to.
the modern everyday powers
namely:-
The Chairman:--I now beg to which a Company should possess propose the following Resolution I do not think it necessary to deal as a Extraordinary Resolution. farther with the question of the Memorandum, and now come to that of the draft now Articles of Association, which your Directors
o As-
(2) Thatthe new Articles already approved by this Meeting and for the purpose of identification subs- cribed by the Chairman thereof found also needed bringing up to be and the same are hereby date and altering in certain
adopted as the Articles of the As in the case respects.
Company to the exclusion of and Memorandum the
of sociation, prints of the existing in substitution for all the existing Articles thereof, and I shall be Articles of Association and
glad if some 'shareholder will of the draft
Articles bare, as indicated in the Notice kindly second that “ ***
The Hon. Mr. Ho Fook second- ed and the resolution carried.
JALOO
convening this Meeting, been open for inspection by sharehol ders at the Company's said registered office, and there art also copies of both the existing
The Chairman. Gentlemen. that concludes the business for which this Meeting was conven-
and the draft new Articles o ed, and I think you for your at- this table which if any
FORECAST FOR THE 24 HOURS ENDING AT NOON TO-MORROW.
District.
Forecast.
E. or Hongkong to Gap | variable Rock
winds. moderate
to light: fine.
REPULSE BAY GARAGE
PROPRIETORS:
THE HONGKONG HOTEL CO., LTD.
EDWARD HOTEL.
CENTRAL LOCATION,
ELECTRIO LIFTS AND LIGHTING, TELEPHONE ON EACH FLOOR. HOTEL LAUNCH MEETS ALL STEAMERS.
Telexraphie Address: "VICTORIA
Manager.
THE
PEAK
J. WTTCHELAL,
HOTEL
..530 FEET. ABOVE SEA LEVEL" I5 MINUTES FROM LANDING STAJE,
UNLER
THE MANAGEMENT UF
MRS. BLAIK
EUROPE HOTEL, SINGAPORE..
UNDER NEW BRITISH MANAGEMENT.
THE PREMIER · HOTEL · FINEST SITUATION.
EXCELLENT * CUISINE.
ARTHUR E. ODELL,
(Late Grand Hotel, Southcliffe, England and
Royal Palace Hotel, London, W.)
KINGSCLERE
KNUTSFORD
HOTEL HOTEL
MID-LEVEL
KOWLOON
SACHSE, LENNOX & Co. General Agents
Are resident Managers.
GRAND HOTEL DE PEKIN
Tel. Address: "GRAND HOTEL**
Peking.
PEKING. CHINA.
THE ONLY HOTEL DE LUXE IN THE FAR EAST.
Afternoon dansant, daily.
Beautiful new steel and concrete fire proof building with six floors, 3 lifts; 300 rooms, each with private bath and city telephone; sad a spacious roof garden overlooking the romantic Imperial Palace, the Legation Quarter, the Rockefeller Institute, and the entire city.
Unexcelled cuisine, with French chef. Banquets specialty. Wines of the best districts of France.
Large playground for children in the park of the hotel. which is the healthiest location in the city.
:|
THOS. COOK & SON, Headquarters, in the building. Motor bas meets all trains.
ENTERTAINMENT,
DURING THE TIME THAT THE CORONET
is closed for repairs
PATRONS ARE REQUESTED TO VISIT
EMPIRE
WOPING
Opposite Central Markes) TO-NIGHT at 5.15 and 9.15
"THE DEVIL'S PASSKEY"
KOWLOON
THEATRE
TO-DAY at 5,45 & 9.15
ANIFA STEWART
---
in
"IN OLD KENTUCKY "
HONGKONG
THEATRE
TO-NIGHT at 5.15 and 9.15 p.m.
THOMAS H. INCE
presents
CHARLES RAY
in
"HIS MOTHER'S BOY”
A Paramount Picture
TO-DAY'S SHARE
QUOTATIONS.
OFFICIAL PRICE.
H.K.Steamboats b.
57
NOTICE.
MITSUBISHI SHOл KAISHA, LTD.
·CMITSUBISHI TRANING DR, LTD. CUAL, GENERAL-IMPORT) AND
XPORTS.
SOLE PROPRIETORS OF COAL MINNEN CO
OCHL MOTARE, KISHIDARI TOSHINOTANA, IHGJO, KAMAZUTĂ, SAT: SMMIEN, KANADA KAMITAMAIA, BRA
O OTURARE, Agents for SAKITO COAL.
HEAD OFFICE, TOKYO," BRANCHES AND REPREMETA TIVES:-NAGABAKI, KARATSU WAKAMATSU, MUJL KURE, ZOBI NADOYA
2636 | OSAKA, - TSURUGA, sx. 40
YOKOHAMA, TOKYO, BAKOD&TE 28734|| MURORAN, OTARU, VLADIVOS 285 TOCK, PEKING, TIENTSIN, DAIREN 105- TSINGTAO, TSIKANPU, HANKOW SHANGHAL, HONGKONG, CANTON MANILA, SINGAPOEK, SOERABAYA LONDON, PARIS, NEW YORK 4 SEATTLE..
Lands, Hotels & Building -
Cable Address :—” IWASAKISAL,TM| Codes -AL A.B.C. 5TH ED., Western Union and Bentley.
AGENCY FOR ---THE MITSUBISH MARINE AND FIRE INSURANGE
THE OBAKA MARINE & FIR INSURANCE Co.
For Particulars"Apply to:-. S. KOMURA, Manager. No 14. Pedder Street Hongkan
Cements
Miscellaneous.
b. & sa. 17 China Light old b.
Do. Light new d.
CODES: A.B.C. 5th Edition; Bentleys & Liebers.
Banks.
H.K. S. Bank b. 700
£35 paid Bk. of E Asia
ex rts.
40212
152
Marine LosurBOCCA.
Cantons North Chinas Union Yangiates
b.
b.
405 144
8. 230 82. 225 b.
2419
Far Easteras b.
Fire Insurances.
Chine Fires
b.
120
A. K. Fizen
b.
320
Shipping.
Douglases
侈品。
? Formosa Channel
The same
L. M. MAILLE,
Manager.
Indos (PreL)
88 No. 1.
. aa
as No. 1.
3 South Coast of
The same Chins between > H.K. & Lammocks.)
As a guide to skippers and others interested in the water levels + South coasi of
of the river we have been requested by the Board of Conservancy The same Chins between
Works of Kwangtung to publish the following table of water levels. vas No. 1. H.K. & Hainan. Į
The levels are taken at 10 a.m. each day.
Director. T. F. CLAXTOS,
RIVER LEVELS.
b. 33 Indo Def. Lon/Reg. n. Indo Def. H.K. Reg. n. Shells Ferries
D.
A.
31
Refineries.
Jugare
b. 186 sa. 134/3
Malabou
35
Mining.
High W. L. Lowest W. L
Place of Onservation
ATCT recorded
evar
Fret
zecorded Feet
1921 W.LIW. L ĮJaly 25 | Jaly 26
Kailans
b.
82 6
Langkats
Feet Feet
Shanghai Lonza
b.
104
Wachow.
West River
North Kongmoon, Linkonghow,
Sbeklung. East Samsbui.
- 79.50
-2.42
114.50
S'haf Explorations)
+ 14.70
-0,80
5,00
4.20
Raubs
$1
co.. 4
→ 57,00
0
5.50
5.00
Cronoha
b.
+ 27.25
-5.00
3.80 3.80
Ural Caspians
19/-
+15.15
-0.98
1.90 | 2.26
H.K. Wharves
Bocks, Wharves, Godowax, & -
b. '92 3. 94
TIDE TABLE.
5. Docks
b. 196 s. 195
S'hai Dooks
25th to 31st July, 1921
S. Engineerings
b. b.
125
124
{ routine repeated at the following
bour, if possible.
ay Wa
Buckout #Mone Time
Low Ware
Floughing
7.00 9. 8. MA 8.30 a.m
b. m.
Mon. 15 m 0.55
4.5 m 5 31
75
6 38
030 5.3
7 36
at 2 p.m. at 4 sm at 2 p.
+
Thar, 13 m
*5 79 80
Time signals are also given at 74 night by means of three white
8 42.8
L 29 m 3 43
E
amps mounted vertically on the
3
9
3 Observatory wireless mast. From
But. 3.
6.0
38
4.0
tendance. As you are
aware,
TIME SIGNALS.-
The time ball
on
shareholder desires, he may in the Notice convening this Meet-K. Observatory, July 27, 1921. spect
The following are the most iming also convenes & Second Ex- portaut of the alterations to the traordinary General Meeting for for the purpose of receiving a existing Articles of Association —
report of the proceedings at this! (1) Under Articles No.94 0
Kowloon | Meeting, and of confirming, if the draft naw
the Articles
thought fit, as Special Results Signal Hill is dropped daily at 10 qualification of every Director i
tions the two Resolutions Nos. s.m. and 4 p.m., except on Satur increased from 50 shares (whic) is the qualification under Articl (1) and (2) which have just been lays when it is dropped at 10 No. 84 of the existing Article-passed as Extraordinary Resolum, and 1 p.m., and on Sundays 500 shares. The reason for this ns, which second Meeting will, and Holidays when it is dropped: is because of the proposed Ex-s indicated, in the Notice, be traczd usry Resolution (set out in held here on Saturday the 13th the Notice convening same whic! August next at noon, and I shall will be brought before the said he glad if you will kindly attend Extraordinary General Meetin: 9a0e.
of the Company to be held on tbe
Der?) in 13tb August divide each of the existin 20,000 fully paid up abares of $50 each constituting" the Company'e present capital of $1,000,000 into five fully paid of shares of $10 each so as to mak
METEOROLOGICAL
Previous
Day
on dato.
on dato.
sach capital $1,000, 30 consistín Barometer......29.73 29.68 29.69
of 100,000 fully paid up shares o $10 each, and also because of the
Temperature... Humidity
it 10 a.m. only.
The ball is hoisted half mast al the 55th minute and full mest at the 57th minute. Should the ball! fail to drop at the correct time, it will be lowered at five minutes past the hour and the ordinary
Should the time ball be out of order the zove routine will be re 25 12 carried out with the flag "Z", on | Wed. 17 | the storm signal mast.
ותפוי
Maan Time
1 7 44
89a
41 3.2
U 3 2.
127 10
75 93
4-45 proposed farther Extraordinary Wind Direction E. Fe Resolutions (set out in the Notic
Wind Force 3 2
- 6 11 convening the said Extraordinars
Weather...... • C
3.56m. 08. to 9b. Om. Os. p.m. Jan. 315 3965
11 35ml 3.1 7. 2! General Meeting of the 13 h
aro lamps
extinguished Bl.........
0.10 0.00 0.00 be Angust nex) for the increase
Highest
Bir
nomentarily at the even seconds, open
m morning; «afternoon o! the Company's capital
Temperature on the 26th 85xcept at the 2nd, 28th, 50th, and the capitalisation ot
12ad, and 54th of each minute. sir open $4,000,000 being part of the Lowest undivided profits of the Compos, yl
Temperature on the 27th 79
The hours refer to Hongkong standing o
TF. CLAXTON, Director. standard Timis (8 hours of east
Greenwich). K. Observatory, July 27. General
MIND THE PAINT!
PEAK TRAMWAYS CO., LTD.
TIME TABLE.
WEEK DAYS.
So 7.30 am
10 15.50 8.00.
22.30 p.sh
1. 30 2.30 p.m
10 5.00 p..
so 8.1 p.)
NIGHT CARS.
8.50 p.m. to 3.00 p.m. 1.20 p.m.
9.30 p.
15 min
very is mis
10 MIN
20
Centrals
15 min
H.K. Hotels
15 min It is
H.K. Lands
10 min
to 11.30 am. etriy mintzine 11.45 p.
SATURDAYS.
EXTRA CAR 12,00 midnight.
1.30 9. 10.
SUNDAYS.
2.00 .. to 15.30 a 1. 18.30 6.10. 1 11.00 mm. 11.500 un 12.00 noda 12.00 ou o 1.00 p mo 1.00 .. 10 & 30 p.m.
6.00 pm, ko 5.30 p.m.
50 pp to 8.10 p.m.
d'pareys daj.
sioon Lands
L. Heclamations b. West Points
40
10.9
b.
b. ex div. 139 210
10,8
China Provideato n.
a. ex div. IT
n.
1.
Dairy Farms
1.
253
Lub
| Electrica HE
b.
Electrics Macao -ņi
30
122
b. ex div. 50
|Hongkong Rapes n.
HK. Tramways
BL.
1
Cotton Mills.
Do.
SWOB
83.
10)
Kung Yika,
The
160
10 ma
Lau Kung Mows
WS18000
7:80:
15 201
ID 1
Orientals
174 Wm. Powells
18
10 win
3'hai Cotton
Da
151 Wisemana
60
Brosy ją mi
13
NIGHT CARS.
As on Work Days.
SPECIAL CARS,
BT ARKANGEMENT AV TAX COMJANE'S OFFICE, ALEXANDRA BELLOTUSE DES FORE NOAD,
1 süglażopoos
now
Peak Trams, oid n.
Steam Laundries b. 8.10 s. 8.2 234 Steel Foundries b
Water-bost
Hongkong, July 27, 1921.
Printed sad Published for the Proprietor, by Alfred Moxify 11. Ice House Street, the City of Victoria, Hon