NEW
ADVERTISEMENTS.
WANTED.
WANTED.-Young Foreigner wants roam and boarding with private family. Please apply to For No. 663 c/o "Hongkong Telegraph."
HONGKONG JOCKEY
CLUB.
RACE MEETING 1921.
THE HONGKONG TELEGRAPH. - WEDNESDAY. FEBRUARY 15 192
MONDAY, TUESDAY, WEDNESDAY & SATURDAY. February 20, 21,`221& 25. TICKETS of ADMISSION to AGENTS WANTED.-Leading the GRAND STAND and EN- Scandinavian paper makers and CLOSURE may be obtained from exporters wish to appoint agents Messrs. Kelly & Walsh, Ltd., or for the sale of all kinds of at the Gate. Price $12 for the Scandinavian Paper and Card Meeting, or $4 per day. No one boards. Interested parties please admitted without a Ticket, to be apply to Box No. 664 c/o Hong-shown to the Ticket Inspector at Long Telegraph."
the Gate.
H. BIRKETT. Clerk of the Course. Hongkong, 11th Feb., 1922.
L
GREEN ISLAND CEMENT
CO., LTD.
HONGKONG JOCKEY CLUB.
THE STEWARDS request the pleasure of the presence of the and the ENCLOSURE during the
HONGKONG AND SHANGHAI HONGKONG HOTEL COMPANY
BANKING CORPURATION.
LIMITED.
Notice is hereby given that the Ordinary Yearly Meeting of the Shareholders in this Corporation will be held at the City Hall,
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY Hongkong, on Saturday the 18th. GENERAL MEETING OF THE ABOVE COMPANY will he day of February 1922 at noon. for held at the HONGKONG HOTEL Peddar Street Victoria in the the purpose of receiving the Re-Calony of Hongkong on WEDNESDAY THE FIRST DAY OF port of the Court of Directors FEBRUARY. 1922, AT NOON for the purpose of considering and. together with a statement of if thought fit, passing the following Resolutions as Extraordinary | accounts for the year ending 31st. Resolutions namely — December. 1921.
The Register of shares of the Corporation will be closed from Monday 6th. February to Satur day 18th. February 1922 (both days inclusive) during which! period no transfer of shares can te registered.
AND NOTICE is hereby given that an Extraordinary Meeting of the Shareholders of the Hong. tong & Shanghai Banking Cor- peration will be held on the day And at the place aforesaid in- mediately upon the termination of the Ordinary Yearly Meeting and if thought fit of passing the for the purpose of considering
THE THIRTY THIRD OR. DINARY ANNUAL MEETING OF THE SHAREHOLDERS in the Company will be held at the Offices of the Company, St George's Buildings, Chater Road LADIES at the GRAND STAND following resolution, viz ———— Victoria, Hongkong, on Thurs day, the 16th. day of February, 1922, at 11 o'clock in the forenoon for the purpose of receiving a Statement of Account and Report of the Directers for the year ending 31st December, 1921, and
declaring & dividend.
The TRANSFER BOOKS of the Company will be CLOSED from Monday, the 6th. February. 1922, until Thursday, the 16th. Februars. 1922, both day: inclusive,
By order of the Board of Director" SHEWAN, TOMES & Co. General Managers.
HUMPHREYS ESTATE AND
FINANCE CO. LTD.
Races.
A Stard and Enclosure will be reserved for Members. Members Wives and Families; tickets are now ready and may be obtained from Messrs. Linstead & Davis. All tickets must be produced to gain admission.
H. BIRKETT, "Clerk of the Course. Hongkong, 11th Feb., 1922.
HONGKONG JOCKEY CLUB.
PASSES for Servants will be issued
the on application to Undersigned.
No Servants will be allowed inside the ENCLOSURE of the Race Course during Race Days WITHOUT TICKETS, which can be bad on application to the Undersigned.
That the Directors of the Hong- kong & Shanghai Banking Cor- portion be and they are hereby requested and anthorised by and on behalf of the shareholders of the Corporation to take the steps tessary for the introduction of an Ordinance into the Legislative Council of the Colony of Hong- kong and for the enactment of the same by the Governor of Hongkong with the advice and consent of the Legislative Council thereof to efect the amendments | Decessary
the Ordinances 1Q under which the Corporation is incorporated and carrying on business so as to allow of the ordinary note issue of the Cor- potation being increased $20,000,000 (being the amount of the present paid up capital of the Corporation) and to modify the existing requirements as regards the deposit of security inrespect of its note issues in such manner as to relieve the Corporation from the necessity of keeping with the Crown Agents or with Trustees appointed by the Secretary of State coin or bullion as security against any part of the ordinary note issue and to give the Corpora- tion the option of securing such portion of the same as is required to be secured by the deposit (at the option of
NOTICE is bereby given that an Extraordinary General Meat.
These Tickets are only avail(a) ing of HUMPREYS ESTATE able for Servants while in atten- AND FINANCE COMPANY dance on their employers or when LIMITED will be held at the on duty at the various Stands. Hongkong Hotel on Friday the Any Chinese found loitering) 3rd. day of March 1922 a 11 30 about with Servants' passes in o'clock in the forenoon when the their possession will forfeit them. subjoined Resolutions will be and the holders thereaf will be proposed as Extraordinary Res-removed from the Enclosure. olutions.
H. BIRKETT, Clerk of the Course. Hongkong. 11th Feb., 1923.
1. That Article 105 of this Company's Articles of Associa-
tion be altered as follows
(a) By the insertion of "$10,000"
in the place of "$8,000
the 6th line thereof.
in
(b) By striking out in the ninth and tenth lines thereof the worls for each financial Company"
year And
of the inserting in place
to
(1) That the Authorised Capital of the Company (which is now $2,500,000 consisting of 250,000 shares of the nominal value of $10 each-whereof 219,300 shares, have been' issued) be incrassed from $2,500,000 consisting as aforesaid to $5,000,000 (consisting of 500,000 shares of the nominal value of $10 each) by the creation of 258,000 additional shares of the nominal valua of $10 each ranking (subject as hereinafter mentioned) as from date, of allotment for dividend and in all other respecta pari passu with the shares constituting the Company's present issued Capital. (2) That 109.650 shares be offered in the proportion of one new share for every complete number of two old shares held by them respectively) to the persons who on the date of the confirmation of this Resolution as a Special Ra solution are registered in the Company's Shares Register as the holders of the said 19.300 shares at a premium af $5 per share and so that on allotment the nominal amount dua in respect of each 109,610 shares plus the said premium of $5 per share shall be payable as follows
Date of
Payment
Amount pay- able in respect. of the nominal value of esch share.
Amount pay- able in caspect of the premium on each share.
Total
15th March 1922
$3
$2
$5
15th August 1922
$3
$2
$5
15th March 1923
#3
$10
$1
$3
$35
and further that until such time as the said 1§ 9,550 sbares shall be fully paid up they shall, vis a vis the said 219,300| shares, only rank for dividend in proportion to the ratio borne by the amount paid up thereon to the full nominal valne (830) thereof, and that any of the said 109.650 shares which shall not be taken up by the Company's Share- holders in manner aforesaid be disposed of in such manner as the Company's Board of Directors shall think it. (3) That the balance of the shares constituting the Company's unissued Capital be issued at such time or times, in such manner and upon such terms and conditions in every respect as the Company's Board of Directors may decide. (4) That no Shareholder shall be entitled to any offer of a fraction of an additional share in respect of any odd share beld by him.
Should the above Resolutions be passed by the requisite majority, they will be submitted for confirmation sa Special Resolutions to a SECOND EXTRAORDINARY GENERAL MEETING to be held at the HONGKONG HOTEL Pedder Street the Corporation) either caforesaid on FRIDAY, THE 17th. DAY OF FEBRUARY, 1922. coin or of securities approved AT 11 A.M. for the purpose of considering and, if thought fit, by the Secretary of State
confirming such Resolutions as Special Resolutions accordingly. MARINE ENGINEERS' GUILD (b) to relieve the Corporation of
Dated this Twentieth Day of January, 1922.
OF CHINA. མས་སྤྱརབ་གནས
Hongkong Branch."
The REGULAR MONTHLY
there of the words in MEETING will be held at the every year wherein such Guild Office, Sailor's Home, on profits shall not exceed in Thursday 16th. February 1922 atļ the aggregate the sum of 5 o'clock, p.m.
$150,000, and a commission
of ten per cent. per sonum
on all the net profits of the
Company in excess of that
sum".
W. J. STOKES,
Branch Socretary.
2. That the above Resolution NOTICE TO CONSIGNEES.
(No. 1) to be retrospective and take effect from the 1st, day of January 1922.
Should the above Resolutions be passed by the required majority. they will be submitted for con- firmation as Special Resolutions & further Extraordinary General Meeting and such Meet- ing will be held on Monday, the
to
NIPPON YUSEN KAISHA. "
FROM PUGET SOUND via JAPAN and SHANGHAI,
CONSIGNEES OF CARGO FOR HONGKONG FER 5.S. "KATORI MARU"*
20th. day of March, 1922, at the Are hereby notified that owing same time sad place for the to the strike of Cargo and Wharf purpose of considering and Coolies, cargo for Hongkong will if thought : confirming such be landed at Shanghai. Con Resolutions as Special Resolu-signees are therefore recommend- tions accordingly.
ed to make the Becessary Dated the 15th day of Feb., 1922, arrangements respecting insuri ance, etc. accordingly. The cargo will be brought on to Hongkong immediately conditions at this port become normal,
NIPPON YUSEN KAISHA,
Agents. Hongkong, 15tb. Feb., 1922.
By Order of the Board. JOHN D. HUMPHREYS
& SON.
General Managers.
H.M. DOCKYARD RECREATION
CLUB.
ANNUAL BALL
will be held in the
CITY HALL
on Feb, 24th. from 8.30 p.m.
NOTICE TO CONSIGNEES.
NIPPON YUSEN KAISHA.
Due 16th inst. from AUSTRALIA.
44
the obligation to keep at! each of its establishments an amount of coin or bullion equal in value to rd. at least of the notes issued from such establishment and actu- all in circulation and to leave such matter to the discretion of the Corporation
And
BY ORDER OF THE BOARD,
H.N. BEAUREPAIRE,
PUBLIC AUCTION.
instructions 10 sell by Public
Saturday, the 18th. Jan., 1922 commencing at 11 am.
Secretary.
THE POLICE RECREATION
CLUB.
Derby Draw,
The above Draw will take place
(c) to allow the Corporation to THE Undersignet have received
keep portions of the coin or bullion required to be deposit-Auction on ed with the Colonial Secret- ery and the Colonial Trea surer as security against its excess note issue [viz: the 193ue beyond $20,000,000) in A Flae Selection of Woollen Suit THE HONGKONG & KOWLOON
places outside the Colony where its notes are issued to such amounts and subject to such conditions as may be approved from time to time by the Governor.
By Order of the Court of
Directors,
A. G. STEPHEN,
Chief Manager. Hongkong, 1st. February, 1922
NSTITUTION OF ENGINEERS
AND SHIPBUILDERS.
ANNUAL BALL.
Found in ity Hall, on 10th. February, a sum of money-also one key. Apply to
Honorary Secretary.
CREDIT NATIONAL 1932.
ISSUE OF NEW BEARER BONDS REDEEMABLE IN to YEARS. Frs, 500.00
CONSIGNEES OF CARGO FOR each bearing interest at the rate
HONGKONG PER
8.3. "TANGO MARU” Are hereby notified that owing to the strike of Cargo and Wharf
6% per annum Free of Tax Reimbursable at holder's option
as follows:
at their Sales Rooms, Duddell
Street,
Lengths Also
5 Brass Bedsteads (new) On view from Friday the 17th.
inst Terms: Cash on delivery,
LAMMERT BROS, Auctioneers.
THE DAIRY FARM. ICE AND COLD STORAGE CO., LTD.
at the Club House on Saturday, Feb. 18th., at 8.30 p.m.
WHARF & GODOWN
CO., LTD.
Consignees of cargolanded into
|
REPULSE BAY HOTEL
fi
DINNER DANSANT
TO-NIGHT
WEDNESDAY, FEBRUARY 15TH.
Special Engagement MISS RITA SHIELD
(THE MELODY GIRL )
IN LATEST JAZZ SONGS AND MELODIES.
and
WILL HENDER
"MR. JAZZ "
KING OF THE XYLOPHONE.
DINNER
DANSANT
THURSDAY, FEBRUARY 16TH.
Special Engagement
MISS RITA SHIELD
(THE MELODY GIRL)
IN LATEST JAZZ SONGS AND MELODIES.
PETITE CHIC--A SURPRISE!!
WILL
HENDER
** MR. JAZZ.”
WORLD THEATRE
TO-DAY'S MATINEE (Wednesday 15th.) at 5 p.m. sharp
DOROTHY DALTON
IN
QUICK SAND"
Eso
THE GREAT GARCIA TROUPE
with
MISSES GLADYS GORDON & NINA
in
LATEST SONGS & DANCES.
PRICES of ADMISSION=70cts. & 50cts.
Booking at the THEATRE.
HONGKONG BOXING
ASSOCIATION.
NEXT TOUNAMENT SATUR. DAY, FEBRUARY, 25th, 1922. at the
THEATRE ROYAL
at 9.15 p.m.
Tea Round Featherweight
Contest
this Company's godowns duringA. B. Chadwick v. A. B. Hindle: the present unsettled state of
affairs are hereby notified that Ten Round Middleweight Contest all cargo remaining in godown
after expiry of the free storage O. S. Lewenden v. A. B. Duncan.. period will be subject to all extra- ordinary expenses incurred in connection therewith.
W. §. BROWN,
Secretary.
NOTICE IS HEREBY GIVEN that the transfer Books of the Jongkong, 11th. February, 1922. Company will be closed from Wednesday, the 22nd of Feb. to Tuesday, the 28th. February, 1922, both days inclusive, during with period no transfers of shares can be registered.
By Order of the Board of Directors,
M. MANUK,
Secretary.
RACE WEEK.
A FANCY DRESS BALL in aid of
THE SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS.
Coolies, cargo for Hongkong will On 1st. Feb., 1924 for Frs. 500.00 Monday, February, 20th 1932.
be carried on to Japan and landed
H.M.R. HAWKINS Band will be there. Consignees are therefore
in attendance,
Tickets Gent. $5
Lady $3
H. W. SANDFORD,
Hon. Secretary.
-
1st. 1st.
1927
*
507.50
H
525,00
,, 1932 recommended to make the neces-
No prizes sary arrangements respecting Price of Issus including 1st. insurance etc. accordingly. The coupon day on 5th. Feb., 1922. cargo will be returned to Hong- payable cash on application
Frs. 482 kong immediately conditions at
Subscriptions, received at this port become normal.
Banque de l'Indo Chine, NIPPON YUSEN KAISHA,
Hongkong. Agents. Hongkong, 15th. Feb., 1922.
on or before February 28th, 1322.
at 9.15 "at the CITY HALL
Tickets 53. Booking at Moutrie's. 51. fine for non-Fancy Dress will be collected at the door.
3 Lucky Number Prizes for those in Fancy Dress,
No admittance without tickets.
THE COWIE HARBOUR COAL COMPANY LIMITED. SILIMPOPON COAL
The undersigned are prepared to quote prices for beat quality
Ten Round Catchweight Contest. Sto. P. O. Morgan v.
Chief P. O. Callaghan And three six round contests.
Booking at Moutries. Members
and MONDAY, TUESDAY, February, 20th and 21st General Public WEDNES- DAY, 22nd to SATURDAY, 25th. USUAL PRICES.
|
HONGKONG HOTEL COMPANY LIMITED.
Proposed New Issue of Shares to Members on the Register on
17th. February, 1922. THE TRANSFER BOOKS of
the Company will be closed from the 18th. to 25th. February, 1922, both days inclusive.
Dated the 7th. February, 1922.
BY ORDER OF THE BOARD,
H.N. BE UREPAIRE,
Secretary.
FOR HAIPHONG AND HOIHOW.
..
Lalls for Hongkong and Psiphong SVETY
siterante Zursday, The fasɑurite passen ger mester
BAI-MUN.
(Capt. Charles E. Fage).
Apps Thos. Cook and Sous or Po Bing Tai, 114, Wing Los Barret
HONGKONG HOTEL
GRILL ROOM.
The USUAL DINNER DAN- BANT will NOT be held on
freshly mined SILIMPOPON COMPETITION FRIDAY, ad THURSDAY. February, 16th.
COAL, trimmed into Bunkers at SEBATTIK ΟΤ SANDAKAN (British North Borneo) or to contract for regular Bunker Supe plies for 6 or 12 months at favour- ible rates.
OPEN NOVICES -
SATURDAY, MARCH, 31st and AFRIL, 1st. at the THEATRE ROYAL Fall particulars will be sent to all units of Army and Navy and Steamers calling at BEBATTIK Police. Others please apply to of SANDAKAN exclusively for Hon. Secretary e/o Johnson,
Stokes and Master.
Bankers are exempt from pay- ment of ordinary Fort Cha ges. The minimum draft of water slongside the Company's Wharf at Bebattik is 28 feet at low water Spring Tides. Charts of Cowie Bay (Bebattik Harbour) and any required information concerning the port can be had on applice bion to
NO ENTRANCE FEE.
RACE HOLIDAYS.
UNION WATERBOAT CO., LTD,
FOTICE TO SHAREHOLDERS, "The Seventeenth Annual Gen.
ersi Meeting of Shareholders will
be held in the offices of Messrs. Dodwell & Company Limited on Thursday the 16th February 1922 at 11.30 a.m. for the purpose of receiving the report of the Gen- eral Managers together with statement of accounts to 31st- December 1924.
THE EXCHANGE BANKS
The-Transfer Books of the Publia Business at 9.30 am. on will open for the transaction of
Company will be closed from the MONDAY, TUESDAY and BRADLEY & CO. LTD.
WEDNESDAY, the 20th, 21st. 6th to 16th February 1922 both Agents.
and 22nd. February, and close at dates inclusive. *
DOWELL & CO. LTD. The COWIE HARBOUR COAL 12 noon."
CO. LTD.
Hohgkong, 11th. Februzzy, 1922.
+
..
General Managers,