THE
HONGKONG TELEGRAPH TUESDAY, FEBRUARY
TO-DAY'S NEW ADVERTISEMENTS. THE HONGKONG & SHANGHAI
WANTS.
25 Wonby..
$1.50
($2.00 // Not Prepaid) The following replies have boon
received:
900, 908, 912.
TUITION
THE HONGKONG LAND INVEST- -MENT & AGENCY CO., LTD.
that
מם
NOTICE IS HEREBY GIVEN Extraordinary General Meeting of the Members of the above named Company will be held at the Office of Mesurs. Jardine, Matheson & Co., Limited Pedder Street Victoria in the Colony of Hongkong on-Tuesday of February, 1932 the 16th day at 12.15 p.m. immediately after the Annual General Meeting of the elementary Company, for the purpose of con-
an an the following resolution Extraordinary Resolution.
EDUCATIONAL LESSONS in
and English, French German by certificated teschor. Miss
HOTELS, LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING.
G
R.
NOTICE.
Hong Kong Water Supply.
Building, Victoria, in the Colony Saturday, the 4th, 5th
the Friday, D11
February, 1932.
and 6th
NOTICE IS HEREBY GIVEN
It is hereby notifled that owing Extraordinary General to the Chinese New Year Holidays! that an Meeting of the Members of Thea constant supply of water will be Hongkong and Shanghai Hotels, given in all tider Main Districts Limited, will be held at Exchange during Thursday, Friday and. of Hongkong. Eighteenth day of March, 1932,
HAROLDT. CREASY, at 11:30-in the forenoon" im-
Water Authority. after
Annual mediately General Meeting of the Company, Public Works Department,
Hongkong, 1st February, 1932. for the purpose of considering and if thought. fit passing the
Resolutions:----
the
Carlton, P.O. Box No. 128, Yaumattaldering and if thought fit passing | following resolutions as Ordinary | THE HONGKONG & SHANGHAI |
WANTED KNOWN
PRIVATE CHRISTMAS GREETING CARDS, Axle wanted
try the LARGERT PUREMOST publishers In England.
of century, quarter tabished WAT BEAUTIFUL Sampie look of MAUNIFICENT
Hibeat excisava draine FREE
pakt un e)
alou obtainable.
JONER WILLIANGO.. Dept.
Victor Work, PRESTON, ENLAND,
204.
DOLLY LABT 16 days of Hala et VARDEN HAT SHOP. Wonderful bargains in newest style late $5.00- $7.50-$10.00 ale American Sports- Yults Bargain prices.
FOR SALE
TWO LENGTHS of not quite 3 yards ench by 31 inches high, lathe lattice Quite new. $4. Minn for sale. Carlton. P.O. Box No. 128, Yaumati
TO BE SOLD.
66 THE PEAK, Intely occupied by Dr. inrston and adjoining the Peak Convenient, Hospital. Unfurnished. comfortable and cool. Six rooms and Four bathrooms, Dressing room, hot and cold water. Modern sanita Hon. Gas and Electric Light. Use of Tennis Court. Suitable for a Mess of five, or could be cantly divided to to Tram suit two couples. Clone Station and Motor Road.
Apply:
THE HONGKONG REALTY AND TRUST COMPANY, LIMITED. Exchange Building.
TO LET
TO LET-A Spacious roof with large room, King's Theatre Building. suitable for Photographie Studio, Dillard Ruom, Golf Course, etc. Apply China Entertainment and Land Investment Co., Ltd., 5th floor, King's Theatre Bullding.
APARTMENTS
AIRLIE
HOTEL-23-25.
Nathun
Road, Kowloon. Under European Cuisine, Management. Excellent Modern Apartments. Terms Moderate. Three minutes from ferry. Tel. 57357.
Model No. 110.
LATEST DANCE HITS
IN BRUNSWICK RECORDS
THE
BRUNSWICK HOUSE
Arcade-Gloncestor Bldg.
METALS
of all kinds especially for ship-building and engineering work. Complete stock. Boat Terms, Immediate delivery
SINGON & CO ESTABLISHED A, D. 1980. Telephone: 205 15. HING LUNG ST.
MASSAGE HALL
MRS. 8. UZUNOYE Expert Masseuse.
67, Queen's Road 0., 2nd floor.
"ASSEUE R. SHIMIDELU. ASSEUSE 8, HONDA ABBTUBE B. KISAKL
M
Recommended for many years for Government Civil Hospital
• ffowpital, etc, and by mil the local
docfork.
Si Wyndham Strock. TeL 24941. -
value of $10.00 each.
HOTELS, LTD.
(Incorporated in Hongkong).
NOTICE IS HEREBY GIVEN
1. That the authorised Capital That the Articles of Associa
now tion of the Company be altered of the Company (which is
$10,000,000.00 divided into 1,000,- in manner following:-
(a) by deleting the figures | 000 Shares of $10.00 each, of which $10,000:00 in the third the whole have been issued) bo tino of Article 96 (a) of increased from $10,000,000.00 con- the Company's Articles of stating as aforesaid to $15,000, that the Ordinary Yearly Meeting Association and substitut-000.00 (consisting of 1,500,000 of Shareholders of The Hong Kong ing therefor the figures Shares of the nominal value of and Shanghai Hotels, Limited, will $10.00 each) by the creation of be held at the Registered Omeo $15,000:00. AND NOTICE IS HEREBY ALSO 600,000 New Shares of the nominal of the Company (Exchange Build-
ing, Dea Voeux Road, GIVEN that further Extra- ordinary General Meeting of the Members of the Company will be held at the same time and place on Wednesday, the 2nd day of of March, 1932, for the purpose. receiving a report of the proceed- inga at the above mentioned meet- ing and of confirming if thought fit the above mentioned resolution as a Special Resolution.
Dated the 28th day of January,
1932.
B
Central, 2. That in the first Instance Hongkong), on Friday,.the 18th 200,000 of the said New Shares day of March, 1932, at 11 am, for he offered at par (in the propor- the purpose of receiving a State- tion of one New Sharo for every ment of Accounts and the Report of five Old Shares held by them re- the Board of Directors for the who year ended on the 31st December, spectively) to the persons on the eighteenth day of March, 1931, confirming the appointment 1932, are registered in the Com- of a Director and re-electing a
as the Director and the Auditors. pany's Share Register
Old holders of the 1,000,000 Shares and so that on acceptance nominal of such offer the full
such amount due in respect of 200,000 New Shares shall be payable on the 30th day of June. 1932, and that on acceptance of Secretary-such offer and on
payment
By Order of the Board.
1. S. GREENHILL
a
manner
sald be disposed of at such time or times in such manner and upon such terms and conditions as the Directora Company's Board of shall think ft.
manner aforesaid such shares so taken up shall rank as from the THE "STAR" FERILY CO. LTD.
1st day of July. 1932, for NOTICE TO SHAREHOLDERS.
dividend and in all other respects HEREBY NOTICE IS
GIVEN THAT THE THIRTY-FOURTH pari passu with shorea constitut- ORDINARY YEARLY MEETING OF ing the Company's present issued THIS COMPANY will be held at Capital, and that any of the anid tho Off.co
Mossrs. Jarding, of latheson & Co., Ltd., on THURSDAY, 200,000 Now Shares which shall the 11th February, 1912, AT NOON, not be taken up by the Company's afore- for the purpose of receiving the Report Shareholders in of the Directors together with Statement of Accounts for the year ended 31st December, 1931.
Sharea
of the The Register of Company will be CLOSED from Wednesday, the 3rd February, 1932, to Thursday, the 11th February, 1932,
3. That auch offer be made by both days inclusive.
NOTICE IS HEREBY ALSO notice specifying the number of GIVEN that “ከ Extraordinary shares to which the Member la time General Meeting of the Members of entitled and limiting the
if not the above nanied Company will be held at 12.15 p.m. on the same day within which the offer
kame place as and accepted by the Member on behalf and at the immediately after the before mention of himself or his nominee will be ed Ordinary General Meeting for the deemed, to be declined and that
of considering
liberty purpose thought it passing the following the Directors be at
Extraordinary fx much time and to extend it to resolution
such date or dates as they may Resolution.
think fit. That the Articles of Association of the Company be altered, in manner following:-
JIZ
·
and
If
(a) By deletion of the words "One thousand Dollars" contained partly in the third and partly in the fourth lines of Article 962 of
to
4. That the balance of 300,000 Shares constituting the Company's anlasued Capilal be issued at such time or times in
Buch manner
the Company's Articles of Assocla- and for auch purposes and upon tiba and the subatitution therefor such terms and conditions in
thousand of the words "Five Dollars."
every respect us the Company's
AND NOTICE IS HEREBY ALSO Board of Directors may decide. GIVEN that a further Extraordinary
General Meeting of the Members of
AND NOTICE IS HEREBY
the Company will be held at the same ALSO GIVEN that the before place at 12.30 p.m. on Friday the 26th day of February, 1932, for the mentioned Extraordinary General purpose of receiving a report of the Meeting will be continued for the
and proceedings at the before mentioned purpose of considering Extraordinary General Meeting and thought it passing the following of confirming if thought at the before,
an Extraordinary ne a Special Resolution as Resolution:- mentioned resolution Resolution.
By Order of the Board of Directors,
F. H. CRAPNELL, Hongkong, 27th January, 1982.
If
The Transfer Books of the Com- pany will be closed from Wednes‐ day, the 2nd March, 1932, until Friday, the 18th March, 1932, both days inclusive.
By Order of the Board,
F. C. BARRY,
Secretary. Hongkong, 27th January, 1932.
of
duties and functions the Director he repre. sents, but shall look to Buch Director aalely for his remuneration and entitled to shall not be claim remuneration from Provided the Company, always that it shall be a condition precadent to the exercise of the power of appointment herein tho con- contained and tinuance of the appoint- ment hereunder that the Director exercising the at the same shall be, time of making auch shall appointment and
long continue to be so as the said appointment continues, the registered holder in his own right of not less than 25,000 Shares in the Capital of
1932
To-night
SHARE PRICES.
TO-DAY'S QUOTATIONS.
The following in the list of local sbare quotations issued to-day:
Banks.
Hongkong Banka $1400 . Chartered Banks, £12 n. Mercantilo A. and B., £18 n. East Asia, $1271⁄2 n.
Insurances.
Canton Ins., $1.350 n. Union Ins., $412 n.
China Underwriters, $4.62% n. China Fires, $590 n. H.K. Fire In., $1,250-n.
Shipping.
Dauginaca, $24 b
H. K. Steamboats, $23 n. Indo-Chinas, (Praf.) $46 B Union Waterboats, $25 n.
Mining.
Benguets, $11.75 b
Kallans, 20/- 3
Put! Bex to hold al Single Best In Dox First Chairs *******
9 15 p.m.
FIRST COMPLETE, CHANGE
OF PROGRAMME AT A
HARMSTON'S CIRCUS
MATINEES Krep Bularday and Sunday's) 625 ym. Children Balf Polos su Malines only. FRICKS of ADMISSIONS
(Includlar Tax)
...
4.43
Second Chair"
Stall Carpeta Gallery
Hocking at Metria's Sundara at The Qirava.
Beldiers and Gallery in uniform Half priom to sixile and wecond chairs only.. Menagerie town Daily From 5.00 6.0, to 8.98 pan.
BILL W. HARMSTON,
Proptimer.
POST OFFICE NOTICE.
The despatch of mails via Siberia has been discontinued until further notice. Mails will be despatched generally via Spes but if a quicker route should from time to time offer it will be utilized.
Letters will be accepted at tiongkong for transmission by Air Mall from Calgary to Montreal (Canada). Buch letters must be handed in over the Counter of the General Post Ofioa er Kowloon Post Office and must be superscribed "Air Hail Calgary-Montreal". The Air Mani fee, which la additional to the ordinary postage, is 70 cents per ounce.
for Europa and Boath America ars forwardağ ·
Letters and perscribed.
"Via Biberia" if so
It is notified for the information of holders of Private Boxos at the General Post Offee that on and after 1st February no taxed correspondence S'hal Explorations, Tle. 270 n. will be placed in the Boxes. A notification will be substituted and Box- Raubs. $39 -
Docks, etc. Kowloon Wharves, $168 » Whampoa Docks, $29 n. South China Motore $10 n. Providenta (old), $0.30 n. Hongkowa, Tls, 220 n. New Engineers Tls. 6 in. Shanghai Docks, Tla. 90
Cottons,
holders are requested to call or send for the correspondence at the Box- holders' Lobby and there pay the amount of the Tax ngainst the de- livery of the letters or packets.
From
Japan and Shanghal Saigon
Japan and Shanghai
Australia and Manila
Calcutta and Straits
n.
Japon
Ewo Cottons Tis, 16.80 R, Shanghai Cottons, Tls, 80% 0. Zoon Sings Tis. 111⁄2 n.
*
Lands, Hotels, etc. H.K. Hotels (ok) 1$4.80 II.K. S. Hotels (new) $14.75 n. H. K. Lands, $81% n. S'hai Lands, Tis. 30 a. Humphreya' $19 n. Realties, $11.65 m.
Public Utilities.
Tramwaya, $22.50 n. Peak Trama, (old), $15,60 n. Star Ferries, $101% n, China Lights, $22
n.
H. K. Electrica, $77 n. Macao Electrics, $23 n. Telephones, $43 n China Buses, Tis. 16 n. Singapore Tractions, 3/- b.
Industrials.
Malbons $38 6. Canton Ice., $5 b. Cements (com.) $19.10 .. Ropes, $17 n.
Stores, etc.
London Parcels only, London Blat
December
Japan and Shanghai
Europe vin Negapatam (Letters and
Papers) London, 7th January. Katori Mari U.S.A., Honolulu, Japan and Shang.
hal
INWARD MAILS.
Fer
Due
Chenonceaux
February 2.
D'Artagnan
February 2.
Helan Maru
.February 2
Tanda
.February 3.
Takada
.February 3.
Molbourne Mara
February 4.
Sarpedon Terukuni Maru
February 5.
February 6.
February 5.
Pres. Van Buren Kidderpore
February 6.
February .
February 8...
„February 8.
Buenos Aires Maru Kashmir
February 10.
February 12.
February 12.
February 14,
(San Francisco, 5th January) Straits
U.S.A., Honolulu, Japan and Shang:
hal
(San Francisco, 11th January) Pres. Grant Canado, U.S.A., Honolulu, Japan and Shanghai (Vancouver, B.C., 16th January)
Japan
Japan and Shanghai
and Shanghai (Seattle, 23rd Japan
"January)
Japan and Shanghai
J
Emp. of Russia
Pres. Cleveland likawa Maru OUTWARD MAILS:
Рег
Date and Tim Hal Ning.... Then, Feb. 2, 2 p.m.
For Swatow, Amoy and Foochow ....... Shanghal, Japan, Honolulu, U.S.A.,
*Canada, Central and South Ame rica and Europe via Ban Fran- cisco
Samshui and Wuchow,
Shanghai
Swatow
Dairy Farms, $29.30 n. Watsons, $16.50 n. Der A. Wings. $1 n. Lane Crawforda, $6.35 n.
Swatow
Stralte
Amoy
Saigon
Mackintosh, $19 b.
Sinceres $16 n.
Holhow and Haiphong Sandakan
Powells, $3.60 n.
·
Miscellaneous. Amusements, $19.00 n. Entertainmenta (old) $16% 2. Constructions (old), $6.30 n. S. C Enterprises $10 n. Constructions (new), $2 ea.
-Loans, $8% b. Prem.
the Company. Every up.B. Ind. G. $. Bonds, 58% n. pointment made in pur-
this Buance of
Article shall be in writing under the hand of the Director making the same."
"126B. Any instrument ap- painting An alternato Director in pursuance of these Article 126A of Articles shall be as near-
HONGKONG SHARE
MARKET.
OFFICIAL SUMMARY BY STOCK EXCHANGE.
The market opened very quiet this ly as circumstances will ¦ admit in the following morning and prices are more or less form or to following:-"
the
nominal.
effect
5. That the Articles of As
a Director of Secretary.sociation of the Company
be I
The Hongkong and Shanghai altered in manner following:-
Hotels, Limited, in pursuance of "(a) By the insertion im-the power in that behalf contain- mediately after Article No.ed in Article 126A of the Articles 126 of the existing Articles of Association of the Company da of Association of the two hereby nomlate and appoint following new Articles to be of known 126B,
NAVY CONTRACTS, 1932–1933. Sealed Tenders. in duplicate, under- for
the supply of the montioned Stores for 11.3. Naval, Service at Hongkong during the 31st period 1st April, 1932, to March, 1933, will be received by the Victualling Store Officer, H. M. Victualling Yard, Kowloon, until noon on Monday, 15th February, 1932:-
Frozen Meat & lee.
Potatoes & Fresh Vegetablen. Bread.
Biscuit.
Rica. Sugar. Lard.
Upiform Clothing for Royal Naval Yard Police.
Forms of Tander and any neces- eary Information may be obtained on application to the Victualling Store Officer, H. M. Naval Depot, Kowloon.
The right to reject the lowest on any tender is reserved: H. M. NAVAL DEPOT,
Kowloon, 1st February, 1982,
THE NEW Ga-H REMEDY.
BIONN
ERAP FRAP ERAPION NO3.
18 Articles
the
in-
f Director
to act as placo 128Aalternate Director in my
during my absence from 126A. Each Director who Colony of Hongkong or my
is a registered holder inability to act as his own right of not less through illness (as the case may be) to exercise and discharge all Sharea in than 25,000 the Capital of the Com- my duties as a Director of the
shall have the Company. pany power to nominate
any
AS WITNESS my hand this
person approved for that
day of
A
purpose by majority One thousand nine hundred and
of the other Directors of thirty
the Company to act as an
alternate Director,
in
his place, during. his
the
AND NOTICE IS HEREBY
pur
abzence from the Colony ALSO GIVEN that a further Ex- of Hongkong or inability traordinary General Meeting of to act through loss s the Members of the above named Noon auch Director, and at Company will be held at hla -discretion to remove at the same place on the Fourth auch alternato Director, day of April, 1932, for the and on any such appoint-pose of receiving a report of the ment being made,
proecedings at the last above men. altornate Director shall tioned meeting and of confirming be subject in all respect if thought At as a Special Resolu- to the torms and condition the before mentioned resulu- tions, existing with ro- tion numbered & herein, ference to the other Directors of the Com pany, and any alternate 1932. Director while, acting. In absent the place of an Director, shall': exerciée and discharge all the
Dated this 27th day of January,
"By Order of the Board,
Salça. Ilongkong Banks $1410/1420,
Douglas $24.
Buyers,
Benguets $11%. Venz. Goldfields $2. Chinese Estates $95. Singapore Tractions 8/-- Mackintosh $19.
Sellers. Hongkong Bank $1400. Indo-China (Prof.) $46, Indo-China (Def.) $32. Rauba $39. Kalabona $38. Entertainments (Old) $18. 9. C. Enterprise $10.
Dairy FarmVegetables
SAFE and SUCCULENT. NOW ON SALE LETTUCE
20 cls. per head. CARROTS
10 cl. per lb.
DIXTAN
T. C. BARRY,
Becretary
A
RADIO
PICTURE
President McKinley
Parcels, Reg Letters,
Tues., Feb. 2. Feb. 2, Noon. Fob. 2, 1.45 a.D. Feb. 2, 2.80 p.m.
(Due San Francisco 23rd February). Tai Ming
„Tuc. Feb. 2, 4 p.m. D'Artagnan... Tues., Feb. 2, 4.80 p.m. Hoprang .Tues., Fob. 2. 5 p.m. Sunning Wed. Feb. 3, 12.30 p.m. Lyermoon....Wed., Feb. 3, 2.30 p.m. Tsinan .... Wed, Feb. 3, 9.30 p.m. Llangchow.. Wed, Feb. 3, 3.80 p.m.... Monado Maru Thurs., Feb. 4, 8.80 a.m. Maurang
Thor, Feb. 4, 10 n.m.
Swatow, Amoy and Foochow ...... Halyang...Thurs., Feb. 4, 1 p.m.
Manila, Australia, land via Brisbane
and New Zen-
Melbourne Mara
Shanghai, Japan, Canada, U.S.A., O. -and-South America and Europe
vin Vancouver, B.C.
•Straits and Calcutta.................
4
Shanghal, Japan, Canada, U.S.Az Central and South America and *Europe via Victoria B.C.
Straits, Ceylon, India, Mauritius, East and South Africa, Adon, Egypt and Europe via Harseilles
Manila (Ship Sails on Bonday, 7th
ut 8 a.m.
Swatow, Amoy and FormesA Manila Manila
Straits, Ceylon, India, Mauritius, East and South Africa, Egypt and Europe via Brindlei
Parcels, Reg....
- Letters (Due Brisbane,
“Emprés■"of ̃Abla”
Farcels Reg... Letters
Thur., Feb. 4:
Fob. 4, 2 p.m.
Fob. 4, 246 pm. „Feb. 4, 2.30 p.m. 18th February.)
~Thurs, Fab.""4:- .... Feb. 8, 5 pm. Feb. 4, 94B 1.13. Fah, 4, 10.30 am.
(Duo Vancouver, B.C., 21st Feb.) Sul Sang
.Fri., Feb. 5. Parcels
Noon Letters
..1 p.m.
President Madison
Parcels,
Fri, Feb. 5.
.. Feb. 5 3 p.m. Peb. 5, 9.45 pl Feb. 5, 4.30 p.m. (Duo Victoria B.C., 23rd Fab.) ..
Reg., ... Letters,
Terukuni Maru ....... Fri., Feb. 5.
I.P.O.
Reg. Feb. 5, 4.80 p.m. Lotters, .. Feb. 5, 430 p.m. G.P.Q.
Reg..
Feb. 8, 8 pm. Letters........... Feb. 5, 6 pm/ (Duo Marseilles, 3rd March).
Pres Van Buren...Fri, Feb. 6, 5 p.m. Hozan Maru....Sun., Fab, 7, 9 a.m. Emp. of Rania...Mon Feb. 8, 9 a.m., Pres. Grant... Tue. Feb. 9, 4.80 p.ra.
Gange
Ret Letters,
Reg1
Wed., Feb. 10. K.P.O.
Fab, 10, 8 p.m. Feb. 10, 4 pm. G.P.O.
Fob. 10, 8.45 pm,”
Letters,... Feb. 10, 4.30 p.m.
(Due Brindi), 3rd March.)
Buenos
Aires Mari
Saigon, Stralis, Ceylon, India, Mau- ritius, East and South Africa and *South America porta ....... Straits, Coylon, India, Mauritius, East and South Africa, Aden, Egypt and Europe via Murselics Kashmir
Thur, Feb. 11, 10.80 x.m.
Sat, Feb. 18..
K.P.O. Parcela... Feb. 12, 4.30 pan. Feb. 13, LM. Reg
Feb. 13, 10 a...
Lettors
Parcels Reg..
G.P.O.
Feb. 12, 5 p.m Feb. 18, 9.45 sang Letters, Feb. 13, 10,80 a.m.. (Due Marseilles, 12th March.);.
from last year given a total of $1,173,402.36,
"Buperscribed Correspondaica only. HONGKONG TRAMWAY. ANNUAL PROFIT OF OVER $910,000.
An interim dividend of 40 conta per share was paid on August. 26 last and a final dividerad hai The annual report-of-the-direc-bean declared of 60 cents per! tors of the Hongkong Tramway, share. The sum of £200,000,-) Ltd. shows a profit for the past been carried forward to the general. year of $910,613.93 which together reserva sonant and $100,000, ta with $262,848.48 brought forward the Investment reserve account