THE
TO-DAY'S NEW ADVERTISEMENTS. WANTS.
28 WORDS
$1.50
($2.00 / Not Prepair,) The following replies have boen received:--
TUITION
SPECIAL EVENING CLASSES for Chinese employees (beginners and advanced) will start on March 14th, 16th, and 14th. Bubjects tought: Engilah, French, German, Spanish, Italian, Latin, Mathematics. Munthly Fees: $8.00. Limited number students. Enrolment from 4.30 to 9. p.m. "Universal Language School," 17, Queen's Rond. All applications must be entered before March 13th.
LOST
-
LOST-One Diamond and Platinum BROOCH between Hongkong Porry und Kowloon Hotel on 6th March between 2.45 and 9.30 p.m. Reward. Write Box No. 28. "Hongkong Tote- graph."
LOST, £ reward is offered for the recovery of one Gobi Powder Bux with Diamond Clasp and a 14 Kt. Gold Dunhill Lighter, lost one evening during last week of June, 1931, be twen the Peninsula flotel ΠΡ Humphreys Building, Kowloon, Write Box No. 931, "Hongkong Telegraph."
TO LET
APARTMENTS
CUSTOMS NOTIFICATION,
The offices and atations of the Chinese Maritime Customs for Kowloon and District will be Livsed to public business un the 12th March, 1932, being a Customs bothday.
J. C. OG. ANDERSON, Acting Deputy Commissioner
|
HONGKONG
TELEGRAPH.
TUESDAY, MARCH '8, 1932.
THE HONGKONG & SHANGHAI THE HONGKONG & SHANGHAI
HOTELS, LTD.
NOTICE OF EXTRAORDINARY
GENERAL MEETING.
HOTELS, LTD.
HUGHES & HOUGH, LIMITED.
B. Des Voeux Road Contral.
PUBLIC HOUP.
The Undersigned have received. Instructions to sell by Public Roup,
(For
Account of the Concorned),
on WEDNESDAY, the 9th March, 1932,
at 5.15 p.
Uncorporated In Hongkong).
NOTICE IS HEREBY GIVEN NOTICE IS HEREBY GIVEN that the Ordinary Yearly Mooting that an Extraordinary General of Shareholders of The Hong Kong Meeting of the Mombers of The and Shanghai Hotels, Limited, wili tongkeng and Shanghai Hotols, bo hold at the Registered Office Limited, will be held at Exchange of the Company (Exchange Build- Voeux Road, Central, Building, Victoria, in the Colony ing. Des of Hongkong, on Friday, the Hongkong), on Friday, the 18th- Lighteenth day of March, 1932, day of March, 1932, at 11 a.m., for at 11.30 in tha forenoor Im-the purpose of receiving a State- after the Annual ment of Accounts and the Report of General Meeting of the Company, the Board of Directors for for the purpose of considering year ended on the 31st December,
Race Course, and if thought it passing the 1931, confirming the appointment
Several well-known Race Ponies. following resolutions as Ordinary of a Director, and re-electing a Resolutions?—
Director and the Auditors.
Persons who wish to dispone of The Transfer Banks of the Com-their ponies will please forward pany will be closed from Wednes full particulars to Mr. A. V. day, the 2nd March, 1932, until Friday the 18th March, 1932, both Jockey Club Stables not later Kinchin, Manager, Hongkong days inclusive.
in charge, temporarily.mediately Chineso Maritime Customs,
Kowloon and District,
York Building,
Hongkong. 7th March, 1932.
HONG KONG CLUB
NOTICE The Fourth Yearly Drawing of 20 Debentures (1928 issue 3500,
lions Kank Cla each) of the Payable Friday, the 30th September, 1932, wilt be hek in the Club House, at II o'clock, a.m., on Thursday, the 17th March, 1932.
Bearers of Debentures are in vited to attend the Drawing
on
By order,
T. A, ROBERTSON,
Deut. Col..
Serretary, Hongkonst, 8th March, 1932.
GREEN ISLAND CEMENT COMPANY, LIMITED,
NOTICE is hereby gheen Hand the Brd Bedhary Annual Meetlug of Shareholders will be held at the
1. That the authorised Capital of the Company (which la o $10,000,000.00 divided into 1.000,- 000 Sharea of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 con- $15,000,- sisting as aforesaid to 000.00 (consisting of 1,600,000 Shares of the nominal value of $10.00 ench) by the creation of 500,000 New Shares of the nominal value of $10.00 each.
2. That in the first Instance 200,000 of the said New
Shares be offered at par (in the proper tion of one New Share for every five Old Shares held by them re-
persona spectively) to the
who
By Order of the Board,
the
F. C. BARRY,
Secretary. Hongkong, 27th January, 1932,
THE HONGKONG ROPE MANU- FACTURING CO., LTD.
Notice I hereby given that the
Meeting of Shareholders in the above Company will be held at Chater St. George's Building. Road, Victoria, Hongkong. Du
Forty-eighth Ordinary General
on the eighteenth day of March, Wednesday, the 30th March, 1932, 1942, are registered In the Com pany's Share Register AN the holders of the 1,000,000 014
at 11.30 o'clock a.m., for the pur pose of receiving a Statement of Sharea and an that on acceptaner recters for the year ended 31st Accounts and the Report of the
for
of such offer the full nominal amount due in respect of such 200.000
New Shares shall be TO LET 293, Pak, fully furnished | Offfers of the Company, Fachange payable on the 30th day of June. for eight months, modern sanitation. | Building. Des Voeux Road Central. 1982, and that on acceptance of etc., refrigerator, available imnædiate. Victoria, Hongkong, on Thursday such offer and on payment in ly apply, Lowe-Hingham & Mathews the Bist day of March, 1982, at manner aforesaid auch shares so Noon, for the purpose of receiving taken up shall rank an from the
Statement of Accounts and the
1st day of July, 1932, Report of the Directors for
dividend and in all other reapeets year ended 31st December, 1931.
pari passu with shares constitut The Transfer Books of the Coming the Company's present issued pany will be closed from Saturday 12th March, 1932, to Thursday, 31st March, 1932, both days inclive. By order of the Board of Directors,
ALLAN KEITH,
MELBOURN HOUSKLER Moor 35. 17, Nathan Hond. Comfegtable double and single rooms, Ginál food and service, mene ferry, Vernis moderate, Phone 676m2.
AIRLIE HOTEL-23-25, Nathan Rond, Kowloon, Under European Management. Excellent Cuisine, Modern Apartmenta. Terius Modernte. Three minutes from ferry. Tel. 67367,
the
Secretary.
Hongkong. at March, 1932,
THE HONG KONG & NEW
Capital, and that any of the anid 200,000 New Shares which shall not be taken up by the Company's Shareholders in manner Rfore. said he disposed of at such time or times in such manner and upon such terms and conditions as the Directorn Company's Board of shall think fit.
3. That such offer be made by
ASAHI TERRITORIES FERRY CO., LTD. notice specifying the number of
BEEL
Bole Agen:
MITSUI
BUSSAN
KAISHA
LTD PILSENER BEE HONGKUAL
MANO PRIŽ, DO
THI BEE
LAGER BEER
HOBALLY
BEST
THIRD ORDINARY YEARLY MEETING.
NOTICE
that the MEETING
shares to which the Member is entitled and miting the time
if within which the offer accepted by the Member on behalf
not
IS HEREBY GIVEN of himself or his nominee will be
ORDINARY THIRD
deemed to be declined and that
of SHAREHOLDERS the Directora be at liberty
to
will be held at the Company's much time and to extend it to at China Buildings 5th such date or dates as they may floor), Hong Kong, on Tuesday think ft.
4. That the balance of 300,000 the 15th March, 1932, at 12 o'clock noon, for the purpose of receiving | Sharea constituting the Company's #nissued Capital he issued at such the Report of the Directors and a Statement of Accounts for the time or time in such manner period from 1st Jasanry. 1931 to
and for such purposes and, upon 31st December. 1981, and of feet- such Lerms and conditions in ing an auditor.
as the Company's "very respect Board of Directors may decide,
The TRANSFER BOOK of the Company will be CLOSED frum the 8th to the 15th March, 1932, bath days inclusive,
AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General
TBy order of the board of Directors. Meeting will be continued for the
Q
Y
HENRY LOWCOCK, purpose of considering And if Secretary.thought it pussing the following Resolution as វាក Extraordinary Resolution:--
Hongkong, Sth March, 19:12.
New
VICTOR
RECORDS
FOR
CANTON AGENTS. February
for
The
Hongkong Telegraph.
THE SHAMEEN PRINTING
PRESS, LTD.
64-65 B.C. Shameen.
Tel, 12037.
TSANG FOOK PIANO CO
8,Des Voeux Road, Central, Entranco Ice House Street) Tolophone C. 24648.
December 1931, and to transnet the ordinary business of the Com-
at the Paddock of the Hongkong Jockey Club,
than the 7th March, 1932 at noon, so as to enable catalogues to be forwarded to prospective buyers In good time,
Terms:--Cash on Delivery.
HUGHES & HOUGH, LTD.,
Auctioneers.
THE HONGKONG FIRE INSURANCE CO., LTD.
NOTICE TO SHAREHOLDERS,
The Sixty-third Ordinary General Meeting of Shareholders
dersigned on will be held at the Offices of the Wednesday, the 30th March, 1932, at Noon, for the purpose of receiving The Report of the General Managers, together The TRANSFER BOOKS of the with a statement of Accounts for Company will be CLOSED from the year ended the 31st December, Saturday, 19th March, 1932, until 1931,
The Share Register and Transfer Wednesday, 30th March, 1932, both.
the Books will be closed from days inclusive.
pany.
By order of the Board of Directors,
SHEWAN, TOMES & CO.,
General Managera, Hongkong, 4th March, 1982.
im-
1,
duties and functions of the Director he repro- to sents, but shall look such Director solely for his remuneration and shall not be entitled to claim remuneration from the Company. Provided always that it shall be a condition precedent to
16th to the 30th March, 1932, both days inclusive.
JARDINE, MATHESON & CO.,
LIMITED.
General Managers. The Hongkong Fire Insurance
Company, Ltd. Hongkong, 95 March, 1932,
CHINA ENTERTAINMENT & LAND INVESTMENT CO., LTD.
TENNIS
We have just received a special opening shipment of Ladies' and Gentlemen's
Tennis Shoes--made by the famous firm of
Redfern's Rubber Works, Ltd. Manchester, Eng.
Also a selection of walking shoes for ladies in attractive
summer styles (All Sizes).
Prices are most moderate.
Sole Agents for Hongkong & S. China-
MAMAK & CO. Kowloon.
SOMETHING
NEW!
We have just unpacked a shipment of the very latest
Styles in Hats.
SHOES
"GAGE" & "PARIS” SHAPES.
THE NUMBER IS LIMITED SO
COME EARLY.
MODE ELITE China Building.
Entrance Fook Weng.
POST OFFICE NOTICE
From Australia and Manila Swatow and Shanghai
Strafta
Calcutta and Straits
INWARD MAILD,
Pet
Ine
Taiping
March, B.
Kaying
March ◊.
Mirzajone
March 8.
Talma
March 9.
Кигорс Fla Suen (Letters and e Papers) London, 11th February and Parcels, 4th Febraṇry Straits
Japan and Shanghal
U.S.A., Canada, Japan and Shang-
hai (Seattle, 20th Feb.) Shanghai
Japan...
Japan and Shanghai
Saigon
Australia and Manila
Rakuyo Maru
Carfu
March 8.
Kashgar Carthage
March 10.
March 11.
Pros. JefferAON
.March 11.
Conte. Rosso
March 18.
March 14.
Andre Lebon
March 16.
General Metzinger
March 19.
Kamo Maru
March 17.
Empress of Asia
March 17.
Hakone Marn Katori Mara
March 18.
March 16.
5th
hai
U.S.A., Honolulu Japan and Shang-
Francisco. (San
19th
February)
For
March 19.
NOTICE IS HEREBY GIVEN that the SECOND ORDINARY GENERAL MEETING OF SHARE- held at the
to
Canada, U.S.A., Honaluku, Japan and Shanghai (Vancouver B.C., 27th February}
Straits Japan
Manlin
Swatów
Pres. Adams OUTWARD MAILS.
Per
Amoy, Formosa and Swatuw Japan and Canada
the excreise of the power HOLDERS will be of appointment herein Registered Offices of the Company.
Theatre Building, contained and the
con- King's tinuance of the appoint- floor, on Wednesday, the 23rd day iment hereunder that the of March, 1932, at 12 Noon
the receive the Directors' Report and Swatow, Amoy and Foochow Director exercising
the Accounts for the year ended 31st Bangkok same shall be, at time of making suck December, 1931, to elect Auditors. Samshui and Wachow appointment and shall and to transact such other busi continue to be so long news au may be properly transacted as the said appointment at an Ordinary General Meeting continues, the registered of the Company.
And Notice is further hereby Shanghai, Japan and Europe vin holder in his own right
the Register and Siberia of not less than 25,000 given that Shares in the Capital of Transfer Books of the Company Amey the Company. Every ap will be closed from the 14th to the pointment made in pur. 23rd day of March, 1932, both days suance of this Article inclusive. shall be in writing under the hand of the Director making the same." *126R. Any instrument ap. Į
pointing an alternate Director in pursuance of Article 126A of these Articles shall be as near-
LIANG CHI NAO,
Managing Director. Hongkong, 2nd March, 1982,
CIUNA ENTERTAINMENT & LAND INVESTMENT CO., LTD.
NOTICE IS HEREBY GIVEN
ly as circumstances will that an Extraordinary General
Hoihow, Pakhel and Haiphong Manilu
Swntow, Amoy and Focchow. Straits, Ceylon. India, Mauritius, East and South Africa, Egypt and Europe via Marseilles
Date and Tim- Jaiyang....Tues., Mar. 8, 3 p.m. Hermod.Tues., Mar. 8, 1.30 p.m. Fook On Tues., Mar. 8, 4 p.m. Pres. Coolidge Tues., Mar. 8, 4.20 p.m. Kwaisang... Tuca, Mar. 8, 5 p.m. Dell Maru Thurs., Max. 10, 8.30 a.m. Ixion Thurs., Mar. 10, 10.30 a.m. (De Victoria, 6th April)
Corfu.... Thur., Mar. 10, 2.30 p.m. Tai Yunn.. Thur., Mar. 10, 3.30 p.m. King Yuan, Thurs., Mar. 10, 3.30 p.m. Menestheus.. Thur, Mar, 10, 5 p.m. Halching. Fri., Mar. 11, 1 pm.
Carthage
Sat., Mar. 12. K.P.O. Parcels, ....Mar. 11, 4.30 p.m. Reg... Letters,
Parcels,
Mar. 12, 9 8.15.
Mar. 12, 10 a... G.P.O.
**ng Mar, 11, 6 p.m.
Reg. Mar. 12, 9.45... Letters,.. Mar. 12, 10.30 am.
Marsellies, 8th April)
(Due
Rosso
Reg.
3. That the Articles of As- sociation of the Company h
ndmit in the following Meeting of the Members of the Straits, Ceylon, India, Mauritius, altered in manner following:-
form or to the effect China Entertainment & Land East and South Africa, Egypt "(a) By the insertion
following:-""
Investment Co., Ltd., will be held and Europe via Brindisi ... Conte mediately after Article No.
a Director of at the Registered Office of the and 126 of the existing Articles The Hongkong Shanghai Company, King's Theatre Building, vi Association of the two Hotels, Limited, In pursuance of 5th Floor, at 12.15 p.m. on Wednes- following new Articles to be the power in that behalf contain-day, the 23rd day of March 1932, known 06 Articles 126Aed in Article 120A of the Articles for the purpose of considering, 1260.
of Association of the Company do and If thought fit, passing the
Bangkuk vin Swatow hereby nomlate and appoint following Resolution:- Each Director who of
to act as
That there shall be added to Swatow, Amoy and Formosa
Japan, Canada, USA., Central and la a registered holder in alternate Director in my
place
Article 71 of the Articles of
South America and Europe vin his own right of not loss during my
the absence from
Association of the Company the Vancouver B.C., worde:-
"126A.
ម
than 25,000 Shares. In Colony of Hongkong or my in the Capital of the Com-j ability to act as
Director tany
sball have the through illness (as the case may power to nominate
a
any be) to exercise and discharge all! person approved for that my duties as a Director of the purpose by majority Company.
day of
of the other Directora of AS WITNESS my hand this the Company to act as an
alternate Director, In One thousand nine hundred and hin place, during his thirty absence from the Colony
Letters....
Rea........
Bat, Mar. 12..
I.P.O.
Mar. 12, 3 p.m. Mar. 12, 480 p.m. G.P.O.
Mar. 12, 4.15 p.m.
Letters... Mar. 12, 5 p.m. (Due Brindisi, 3rd April)......
Klangst... Sun, Mar. 18, am... Canton Maru. Sun, Mar. 13, 9 ..
Empress of Japan .. Mon., Mar. 14. Parcels, ... Mar. 14, 3 putt Reg., Mar. 14, 415 p.m. Mar. 14, 6 p.m. (Due Vancouver B.C., 2nd April)
Letters,
"but the Chairman shall receive double remuneration." AND NOTICE HEREBY | Shanghai and "Europe via Biberis Empress of Japan.. Mon, Mar. 14 ALSO GIVEN that a further Ex- traordinary General Meeting of
IS
the Members of the China Enter. Saigon, Ceylon, India, Mauritius, tainment & Land Investment Co.,
Fast and South Africa, Egypt and
Europe via Marwillen Ltd, will be held at 12 o'clock noon on Wednesday, the 13th day of April 1932, for the purpose of
of Hongkong or inability AND NOTICE IS HEREBY | receiving a report of the proceed- to not through Ilimesa në ALSO GIVEN that a further Ex-Ings at the above-mentioned such Director, and attraordinary General Meeting of Meeting and of confirming. If his discretion to remove the Members of the above named thought it, as a Special Resolution such siternats Director, Company will be held at Noon the abovementioned Resolution. and on any such appoint at the same place on the Fourth Dated this second day of March ment being made, the day of April, 1932, for the pur 1992. alternate Director shall pose of receiving a report of the be subject in all respect proceedings at the last above men- to the terms and conditioned meeting and of confirming tions existing with re if thought fit as a Special Resolu- ferance to, the other tion the before mentioned resolu- : Directors of the Com- tion numbered 5 horela. pany, and any alternato Dated this 27th day of January, Director while acting in 1032,
the place of an abment
Director, shall exarciso and discharge: all the
By Order, of the Board,
F, C. BARRY,
Becretary,
LIANG CHI HAO;
Managing Director.
OTHER ADVERTISEMENTS & NOTICES ON PAGE 5,
Reg.
Lotter
Andre. Lebon
Reglatration Lettore
Swatow, Amoy and Fonchow ***** Hal Straits, Ceylon, India, Mauritius, E. and 3. Africa, Egypt and Europe vin Marseilles
Japan, Honolulu and South Ameri-
can Porta
Manila Japan
Mar. 14, 5 p.m. Mar. 14, 6 p.m.
„Tuen., Mar. 16..
K. P. 0.
Registration
G. P. O.
.1 pun..
.1 p.zo.
..1.45 p.m.. ...2.80 p.m.-
Letters (Due Marseiller, 15th April).
Ning. Toes, Mar. 16, 3 pm..
Sarpedon
Wed., Mar. 16. K.P.O.
Registration....16th 9 am..
Letters
.16th 10 mm. 0.1.0. Registration .16th 0.45 0. Letters
-16th 10,80 am.. (Duo Marselle, 14th April).
Rakuyo Maru
Thur, Mar. 17, 10.50 a... Emp. of Ala Thu., Mar. 17, 5 p.m. Kamo Maru..Fri., Mar, 18, 9.50'à...
*Superscribed Correspondance only.