1932-01-27 — Page 8

The China Mail

Published every evening except Bunday. Annual subscription, ex- elading postage abroad, H.K. $36, payable in advance. Local do Ivery free.

THE CHINA

MAIL.

NEW ADVERTISEMENTS COMPANY MEETINGS

HOTELS, LIMITED.

THE HONG KONG & SHANGHAI THE HONG KONG & SHANGHAI

HOTELS, LIMITED. (Incorporated in Hong Kong)

Overland China Mail. NOTICE IS HEREBY GIVEN

The weakly edition of the "Chins Mall," published every Friday. Annual subscription, HE 818 in- elading postage $19, payable in advance.

Published by

The Newspaper Enterprise. Ltd. Printers & Publishers.

No. 3A, WYNDHAM STREET,

HONG KONG

TELEPHONES- Business OfBee: 20022, Editorial Department: 24641. |Cable Address:-Mall, Hong Kong.

All communications should be addressed to the Newspaper En- terprise, Etd., to whom all romit- tances should be made payable.

London Offices:~S H. Bywaters Co., Ltd., 7, Garrick Street, London, W.c.a.

'Phone 20022

FOR

CLASSIFIED ADVERTISING

-

Twenty-five Words three inser tions prepaid $1.50. Every addi- tional word five cents for three

insertions.

All repiles ander this heading must be called for.

WANTED.

that the Ordinary Yearly Meeting of Shareholders of The

THE HONG KONG LAND INVESTMENT &`AGENCY CO., LTD.

WEDNESDAY, JANUARY

1932.

LAMMERT BROS.

HONG KONG STOCK EXCHANGE

AUCTIONEERS, APPRAISERS HANGERANDABURVETORS.

Opening Daily Official Quotations, Jan, 27, 1932

Next Settlement Day, Tuesday, February 26, 1933:

STOCK

Lere

Last dividend and when paid

NOTICE OF EXTRAORDINARY NOTICE 13 HEREBY GIVEN - Public Auctions

GENERAL MEETING..

Hong Kong and Shanghai Hotels; NOTI

tered Office

of the

Company

Auction

Buy Sell Sales Nom. Fin

ere

1

Banks. Hong Kong Bank ......$

(Lon. Reg.)...

TH

***

100

1114x0 Dec.

{Fixr] (3at 1/5)-061-743 •

making £6 for 11

Pending

***

... 1a

---

C

Tec. Int. 77-Hub to Tax ale 1931 Dec. 7% 1931 loss Tax

Sep. 21. 81

Sop. ; 31

***

***

....₤1977.09.es for love

Tab, 53, 51

Bank of Asia

"the"-FORTY-FOURTH ORDINARY GENERAL MEETING TOTICE IS HEREBY GIVEN of SHAREHOLDERS in this Com-Instructions to sell by Public THE Undarsigned, have; received that an Extraordinary Gen-pany will; be held at the Officer of Limited, will be held at the Regis eral Mesting of the Members of Messrs. Jardins, Matheson & Co.,

AMON (Exchange. Building, Des Voeux The Hong Kong and Shanghai Ltd, on TUESDAY, 16th Febru

vu commencing at: 10.30.a,magi Road Central, Hong Kong), on Hotels, Limited, will be held at ary. 1982, at NOON, for the pur-THURSDAY, January 28, 1932, Chartered Bank....... Friday, the 18th day of March, Exchange. Building, Victoria, in poses of receiving the Report 1932, at 11 am, for the purpose of the Colony of Hong Kong, on FRI-of the Directors together with at No. 76B, Nathan Road,

Kowloon. Eighteenth

Statement

Accounta of the day receiving a Statement of Accounts DAY, the

A Quantity of and the Report of the Board of March, 1932, at 11.30 in the fore for the year ending 31st Decem

VALUABLE 'HOUSEHOLD Directors for the year ended on the noon immediately after, the An-ber, 1981. 31st December, 1931, confirming the nual General Meeting of the Com- The REGISTER of SHARES of appointment of a Director and re. pany, for the purpose of consider-the. Company will be. CLOSED ing and if thought fit passing the from THURSDAY, 28th January, electing a

following resolutions as Ordinary to TUESDAY, 16th February, both Auditors.

Resolutions:-

days inclusive, during which

Director

and the

The Transfer Books of the

of

1. That the authorised Capital period no transfer of shares can

By Order of the Board of

[Company... will be closed from of the Company (which is now be registered, Wednesday, the 2nd March, 1932, 310,000,000.00 divided into 1,000,- until Friday, the 18th March, 1932, 000 Shares of $10.00 each, of both days inclusive.

By Order of the Board,

F. C. BARRY,

Secretary. Hong Kong, 27th January, 1932.

THE "STAR" FERRY COMPANY, LIMITED.

NOTICE TO SHAREHOLDERS.

Directors,

L. S. GREENHILL,

Secretary.

FURNITURE. also

Baby Pram, and Cot. On View from Wednesday, Janu- ary 27, 1982.

Hong Kong, 19th January, 1982. | of

which the whole have been issp- ed) be increased from $10,000,- 000.00 consisting as aforesaid to

(consisting $15,000,000.00 1,500,000 Shares of the nominal value of $10.00 each) by the crea- tion 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 proportion of one New Share

HONG KONG TRAMWAYS, LIMITED.

GENERAL

MEETING of

Terma:--Cash on Delivery.

Insurances.

Canton Ins

Union Las. $40€

China Underwriters...$

China Fire 1. ........

H. K. Fire Ins.....$

Shipping.

! ! ! ! !

| Min.§*z bou. $10 for 1999 |

...1980ntario 318 / 1930-000) May 19, 3°

Dec. 1Final Ttë top lamps

1 Interim 14h nja 1930) mat i-j May 20, 31

*** 4.69% | Doo, Į None

*** 1600

1980

Ded.

(Vinal docLTW $0)

and 12 for 1080 -

Interim 8 al 1930

1950 Azul bostan $10

making 50 for 1999

May 99, 41

Mar. 24, 21

...

H

***

A

194

LAMMERT BROS. Douglases 214

Auctioneers. II. K. Steamboats ...$ Hong Kong, January 22, 1992. Indo-China (Prof.) ...$. THE Undersigned have received shells "Bearer.

(Def.)...$ instructions to sell by Publis

Auction

.ON

FRIDAY, January 29, 1932, commencing at 10.30a.m.,

at "Highlands" Austin Avenue, Kowloon.

المين

A Quantity of VALUABLE HOUSEHOLD

FURNITURE

On View from Thursday, Janu-

Terms: Cash on Delivery,

for every five TOTICE IS HEREBY GIVEN Nthat the ORDINARY YEAR- TOTICE IS HEREBY GIVEN that Old Shares held by them respec-

the THIRTY-FOURTH ORDIN- ARY YEARLY MEETING of THIS tively) to the persons who on the LY COMPANY will be held at the Office eighteenth day of March, 1982, are HONG KONG TRAMWAYS, ary 28, 1932. of Messrs. Jardine, Matheson & Co., registered in the Company's Share LIMITED, will be held., at the Ltd., on THURSDAY, the 11th Febru. Register as the holders of the offices of Messra, Jardine, Mathe- ary, 1932, AT NOON, for the of receiving the Report of the Direc-1,000,000 Old Shares and so that son & Co., Ltd., Hong Kong, on tora together with a Statement of on acceptance of such offer the WEDNESDAY, the 17th day of Accounts for the year ended 31st De- full nominal amount due in res-February, 1992, at 12 o'clock noon, cember, 1981.

pect of such 200,000 New Shares to transact the ordinary business shall be payable on the 30th day of the. Company.

of June, 1932, and that on accept-

AND NOTICE IS

·

The Register of Shares of the Com- pany will be CLOSED from WED- NESDAY, the 3rd February, 1932, to

HEREBY THURSDAY, the 11th February, 1932, ance of such offer and on payment ALSO GIVEN that the REGISTER beth

days inclusive.

in manner aforesaid such shares OF MEMBERS of the Company NOTICE IS HEREBY ALSO so taken up shall rank as from the will be CLOSED from TUESDAY, PIANO on loan white owner on leave for the Nanning Mission Home, Houg GIVEN that an Extraordinary Gen- Kong. Write Bible Churchman's Mis eral Meeting of the Members of the lat day of July, 1932. for dividend the 2nd, to WEDNESDAY, the will be held and in all other respects part passu 17th February, 1932, both days in- sionary Society, 24, Brondwood Road. ove named Company

constituting the clusive. at 12.15 p.m. on the same day and with the shares at the same place aà and immediate Company's present issued Capital, rely after the before mentioned Ordin- and that any of the sald 200,000 Apply ary General Meeting for the purpose New Shares which shall not be of considering and if thought at pass taken up by the Company's Share-

the following resolution an Extraordinary Resolution.

holders in manner aforesaid be That the Articles of Association of disposed of at such time or times the Company be altered in manner in such manner and upon such following: (a) By deletion of the words "One terms and conditions as the Com- thousand Dollar" contained part-pany's Board of Directors shall ly in the third and partly in the think ft.

EFFICIENT PROOF.READER quired for local publication. Box No. 710, c/o "China Mail."

LOST.

LOST-On the night of January 20, between Queen's Theatre and Biac's Cafe, gold and platinum pendant set diamonds (with chain).—Finder please return, Tester

Parlour. Beauty Reward

APARTMENTS TO LET.

AIRLIE HOTEL. · Nathan Road, Kowloon.

ing

AT

fourth lines of 'Article 90a of the Company's Articles of Associa

་

3. That such offer be made byl

tion and the substitution therefor notice specifying the number of

the words "Five thousand Dollars."

shares to which the Member is en-

ND NOTICE IS HEREBY ALSO titled and limiting the time with- GIVEN that a further Extraordinary in which the offer if not accepted General 23-25,

Meeting of the Members of by the Member on behalf of him- Company will be held at the same self or his nominee will be, deem- the Under place at 12,30 p.m. on FRIDAY, the

26th Excel- day of February, 1932, for theed to be declined and that the Modern Apart-purpose of receiving a report of the Directors be at liberty to fix such proceedings at the before mentioned time and to extend it to such date ments. Terms Moderate. Extraordinary General Meeting and Three minutes from ferry. of confirming if thought fit the be-

for dates as they may think fit. Tel. 57357.

fore mentioned resolution as a Special Resolution.

European Management. lent cuisine.

FOR SALE

COASTWISE.An interesting book of bartoons depicting “Happenings” on the China Coast. Price $1, on asia. at the "China Mail” offices, 3A, Wynd÷j ham Street.

AN INTRODUCTORY HISTORY, Zor schools by A. H. Crook, W. Kay and W. L. Bandyside. Price $2, on sale

at the publishers, Newspaper Enter prise,, Lid., 8a, Wyndham Street,

*** -- MISCELLANEOUS.

TOUR VISITING CARDS, pastly, and promptly printed. “China” A Offer, No. BA, Wyndham St. phone: 20022.

TUITION GIVEN.

To

By Order of the Board of Directors,

F. H. CRAPNELL,

Secretary

27th January, 1932.

| GENERAL NOTICES.

NOTICE.

4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such time or times in such manner and for such purposes and upon such terms and conditions in every IE8- pect as the Company's Board of. Directors may decide.

.AND NOTICE IS HEREBY ALSO GIVEN that the before |mentioned· Extraordinary General Meeting will be continued for the purpose of considering and if thought it passing the following Resolution as an Extraordinary

6. That the Articles of Associa

All Firms, Associations, Clubs, Resolution:-- etc., who have not yet sent in the tion of the Company, be altered In particulars of their concerns for manner following:- the 1932 issue of the Hong Kong Dollar Directory are requested to] forward the necessary information

PRIVATE LESSONS in English, to the publishers without, delay.

French, Music, Bhorthand and Type- writing Terms moderate. 6,· Almal Villas, Austin Read, Kowloon,

BOME TUITION,

WENTOVER-STEVENAGE, Within homes from Landon. -47a healthy *"hbourhood SCHOOL for GIRLS and BHALL BOYS. - A few Boarders Ured in the House of the Principal.

The HONG KONG DOLLAR DIRECTORY CO.,

· China Mail Building,

88, Wyndham Street.

sidnel care and attention For STANDARD TIMES.

calars apply, for

MISS RUTH CULLEY,"

(Camb, Higher Local,

Tischer Diploma). Sunrise and Sunset

RUDE TURNER,

«Irational Frodel Higher

@Manilaza Bavarin House, Kowloon, from

C. C. CLARKE,

January 21441932

By Manager

In Colony.

Sunrise and Sunset In Hong Kong for January 1982, Standard time 120 Meridiah”: East of |Greenwich, are as follows Pa

អ នឆន្ទៈ

"Articles 126A and:1263.""

By Order of the Board,

W. F. SIMMONS,

Secretary, Hong Kong, 25th January, 1932.

(:

LAMMERT BROS.,

Auctioneers. Hong Kong, January 23, 1932.

By Order of the Mortgagee

PUBLIC AUCTION.

Messrs. LAMMERT BROS. have received Instructioris to sell by

Public Auction

THURSDAY, January 28, 1932, at 3 o'clock p.m.

The

at their Sales Room,

Duddell Street

Steel Passenger Steamer.

HOI LEF

now lies in the Harbour of Shamshulpo, Hong Kong, British Built British Registered Dimensions:

Length 285 feet Breadth 33 feet

Capacity:

"remuneration and shall not be "entitled to chilm remunerationļas:she "from the Company. Provided "always that it shall be a condi- "tion precedent to the exercise) "of the power of appointment} "herein, contained and the con- "tinuance of the appointment) "hereunder that the Director "exercising the same shall be, Wat the time, of making such

appointment and shall tinue to be so long as the "said appointment continues, "the, registered holder in his "own right. of not less than "25,000 Shares in the Capital "of the Company. Every ap "pointment made in pursuance "of this Article shall be in "writing under the hand of the "Director making the same."

con-

#162B. Any instrument ap- "pointing an alternate Director #in purauspca.of Article 128A of these Articles shall be as #nearly as circumstances will "admit in the following form for to the effect following:- THE HONG KONG & SHANGHAI HOTELS, LIMITED.

L

Union Waterboats ...526

Mining

Benguets

g::

$118

Kailan Mining Ad. #f-

***

201

---

Langkats (Single)...Tis.

S'hai Exploration... Tls, Loan's........Ti,

T

Raubs

Venezuela Gold Fields $1

Docks, Wharves,

. Godowni, &c.

"

S

-+-

***

Dro. Last dividend for

Dea, #1-10to1 None for 123 Mar. 6, 18 [19/- ox. 24k on preferred) | June 19, 13

for 1981 and 1925

Dec.

Anidend for 138 munum

1 x 40.1990

2016 Coupon No. 18 July 6, 1 100; #1-80 for 1950 Mar. 33, 13

+1

Dec. Fourth In.atarosageli Dec. 19, 81

Jane

Se Tax Upon #1 Decat for yes 3-D-8k meresistanĮ

Oct. T. 1.60 for year 31-10-20

ខ្ញុំ គឺខ្ញុំ

** ! ! ! ! !

*Lim;

до

May 3, 30

Deo, No

Dec. | {Pinal T, KAN

makler. D.

for 1270

Fab. 62

味

***

Maz: Natik. Int. Et hic your 31-832

Dec. 15, #

Ina

A

(258

for 1930.

War. 19, 51

ទដៗ ៖

Laat dividend for 1924

Deo.

Deo.

290

AND

... 6

Deo.

10th conce on t

Doo. Interim T. 3 aje lini

for 1930.

Tants on old for rosa April 5, #

Oct. 2. ST

Mar. 4, B1

Apr. To for year 33-6-33

July 29, 81

H. K. & K. Wharves.. H. K. & W. Docks...$ Soul Ch. Motors (A) $

China Pravidents (old) 5.80 (new) $9.45 Hongkews ........TIS. Tu N. Engineerings...Tls. Shzoghai Docks ...Tis,

Lands, Hotels & Buildings.

II.K. & S. His. (old)18.20

(new)Sist H.K. Landa... 81. Shanghai Lands ...Th.. Humphreys.................

(new)$

10417:

15.15

I

100

Bet

164

80

19

#ge

band for 1000:

Died,

Apr. 15, 81-

Deo.

Interim #afc 10$%. -p 000 m

Aug. 19, 21

Deo, later. 6,50 to 1931

- July 80 81

Dec. Boosts for 1000,

-

Feb. 94. GI

... 174

H. R. Realties$11.00 Chinese Estates.....$95

Cotton Mills.

Ewa Cotton T, 10.20 Shanghai Cotton...Tls.

.......Th.

Zooog Sings

Public Utilities

•

De Interim conta afu 1951

Fept. 1. di

Feb. Interim 1 afo yan? 29-287........ Prading

101

***

Dec

T. 0.74 for 1910...

-Mar. 19, 81

80

and

(Apro ry, '5-25 to : Palf year 21-16-8 Dec. 81

Oct

Jane for year B0-6-8%. Oct. 8, IS

15.40

9

150 cts, an old; furyear THO WE

Dee, Hillcaking #: for 1937) Pending, Apr.1

302-31) Jene IB, SI

101/1013) - Dec. 5 tár 1291

Pending

26.80

***

Sopi. Bu cla for enr3631.

Juan 18, 11 Dee E, B1

201

Dec. for 19

MAY. 75, 8!

Dec.

H. K. Tramways...$29.00 Peak Trama (old)...

**

(new)...

Star. Ferrica Gross, Tonnage 1,292.95 touв Yaumati Ferries N. Horse Power 226

Speed:

16' Knots,

For further Particulars and Conditions of Sale Mesars. GEO, K. HALL BRUTTON please apply to:

& CO., Solicitors for the Mortgagee, St. George's Building,

TŲ

Chater Road,

or to

* Messrs. LAMMERT BROS.,

Auctioneers,

Duddell Street. Hong Kong, January 19, 1932,

EXCHANGES.

*STO-DAY'S QUOTATIONS.

*On London---- Bank, wire.... |Bank, on demand

... a/Director, of. The "(a) By the insertion Imme Hong Kong and Shanghai Hotels, "diately after Article No. 126 Limited, In pursuance of the power "of the existing Articles of Ag-in that behalf contained in Article

1/44 "sociation of the two following 128A of the Articles of Association "new Articles to be known as of the.Company do hereby nominate Bank, 4 months' sight 1/4 15/16 1/4/18/16 and "appoint of

to act as alternate Credits, 4 months #126A. Each Director, who Director in my place during my

sight.

1/6 is a registered holder. in his absence from, the Colony of Hong months' right

DocumentaTY, 4 "own right of not less than Kong or my Inability to act as a

1/6 a "25,000 Shares in the Capital Director through illness (an the On demand

of the Company shall have case may be to exercise and dis the power to nominate any charge all my duties as a Direc “pezzon-approved for that tortor the Company, "purpose, by a majority of the

AS WITNESS my hand this

China Light

H, K. Electric ...... Macao

Sandakun Light s H.K, Tels, fully paid 2 part paid $ China Buses.......... S'poreTractions Ord./-81-

(Prat.Js/-

Industrials. Malabon Sugar Cald: Macg. Ord....Tis.

Canton Fees

Prel....Th

Cements (com.) bik

"

∙(old).......

(new)

H. R. Ropes in$| China Agriculture......$

Stories, &c.

Dairy Farm

Webons

Der A Wings

Lane Crawfords (oki),

Mackintosh

Sinceres ogs

THE PH

EMDR

WINTE

ཀནྲྀ བྷཐཱཝདྡྷི॰ཨ... ཿཏྟཱ བྷབྷིཀྑཝཱ

Jun None

Deo. Interim 4% afc 1931. Teous for 1920...

Aug. 4, E3

Feb, 20, 30

17-

Bapt.

1 in preferencE - SZUATED Į subject to lacome tax........

Tok. 6311.

Dec.

31.10

Deo, Ps. 460 for 1980,

1980

Mar, 4, 3.

·TSʼAB "AMPS

Jolyote for year 31-7-31

Dec.

Dea

cante fut

1m) danza on glas for:1800

O, 9, 2x

Mar. 38; 23

Mar. 27,82

BERET

Dec:1,

for 1900

Mar.18 81

101

Oct. 75

for yang 31-10-301 | Mar, 16; 83

3.2.18 ob vs dividend for your 25-1 86

6.40

- Folk | 32 for year 25-2-31.

Apt. 30, 23

12.00 Feb. 20.ventá for year 2-sit

June 14, 81

H.K.. Amusement 1.3

1990 Mars 8250 for yune B1-5-

C. Entertainment (old) (10.

Sou. Ch. Enterprise

$

Wm. Powells

-Miscellaneous.

| M. Greyhounds noirs i

H.E, C'tructions (old) $ 4.80 (new) 1.85

*670

B, Ind. G. Bonds H. K. Gort. Lo

Apr;18,82

Interest half

Nom

Bar: Silver in 41 Hêng

* Kong/

Stockholm Copenhagen

17.90 18

|Copper/Cashm

Oslo

923

Copper Conta

*1% prem

Vienna

921

Rate of Native Ins

Buchare

Calcutta===

#terest

Prague

$214

Chinese Sub Coin 28% dis...

Helsin

Hong Kong Sab. Coin Pari

Madrid

41%

Lisbon

$1093/

Athens

Blo

Yesterday.

Виево

87/15/16

Credita, ⠀⠀-4⠀ -mdatha'

night www. Big On Berlin- other Directors of the Com-

On demand "pany, to act as an alternate' day of One thousand nine hun-On New York "Director, in his place, during dred and thirty

7: On-demand 9. "his absence from the Colony p

Crédits, 60, days, sight 26%. AND NOTICE IS HEREBY On Bombay. "of Hong Kong or inability to "act through illness, such ALSO GIVEN that a further Extra Wire "Director, and at his discretion ordinary, General Meeting of the On demand

remove ⠀ouch "kitornate Members of the above named Com, "Director, and on any such ap- Pany will be held at Noon at the wire "pointment being made, the same place on the Fourth day of On Halternate - Director dhall be April, 1982, for the purpose of re "subject in all respect to the calving report of the proceedings DE "terms and conditions existing at the last above mentioned meeting "with reference to the

"Directors of the

gany, alternate -

“actí: in the

Sunset

7.04

6.08

sent Directo

6.09

and discharge

6.10

7.04 6.10

"and", functioni “

he represents,

7.08)

to such Director sole

and of confirming If thought fit Special Remißtion' the before)

resolution

By Order: