1932-01-29 — Page 8

The China Mail

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ivery free.

Overland Chi Mail.

The woskly edition of the "China Mail," published every Friday. Annual subscription, HK. $13 fa- cluding posts go $19, payable in advance.

Published by

The Newspaper Enterprise, Ltd. Printers & Publishers, No. 3A, WYNDHAM STREET, HONG KONG.

TELEPHONES__ Business Office: 20022. Editorial Department: 24641. Cable Address:-Mail, Hong Kong.

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FOR

CLASSIFIED ADVERTISING

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

All replies under this heading must be called for.

WANTED.

COMPANY MEETINGS

THE

HONG KONG TRAMWAYS,

THE HONG KONG & SHANGHAI HOTELS, LIMITED.

LIMITED.

Nthat the ORDINARY YEAR-

TOTICE IS HEREBY GIVEN NOTICE OF EXTRAORDINARY

GENERAL MEETING.

N°

LY GENERAL MEETING of HONG KONG TRAMWAYS,} LIMITED, will be held at the TOTICE IS HEREBY GIVEN offees of Messrs. Jardine, Mathe-

that an Extraordinary Gen- | son & Co., Ltd., Hong Kong, on aral Meeting of the Members of WEDNESDAY, the 17th day of The Hong Kong and Shanghai, February, 1932, at 12 o'clock noon, Hotels, Limited, will be held at to transact the ordinary business Exchange Building, Victoria, ia of the Company.

CHINA MAIL.

SPORTS NOTICES.

THE HONG KONG JOCKEY CLUB.

BADGES.

ȚEMBERS' BADGES are NOT

TRANSFERABLE.

By Order,

C. B. BROWN,

Secretary, Hong Kong, January 28, 1932.

the Colony of Hong Kong. on FRI THE MACAO JOCKEY CLUB. AND. NOTICE IS HEREBY DAY, the Eighteenth day of

ALSO GIVEN that the REGISTER March, 1982, at 11.20 in the fore-DRAFT PROGRAMMES and

ENTRY FORMS for the

LAMMERT BROS.

AUCTIONEERS, APPRAISERS AND SURVEYORS

- Public Auctions

THE Undersigned have received instructions to sell by Public Auction

ON MONDAY, February 1, 1932, commencing at 3.30 p.m.,

at "Huntington", Stubbs Road. A Quantity of VALUABLE HOUSEHOLD

FURNITURE.

FRIDAY, JANUARY 29, 1932.

HONG KONG STOCK EXCHANGE

Opening Daily Official Quotations,, 1932. Next Settlement Day, Tuesday, February' aß, 1933.

STOCK

Buy Sale Nom

году

Last divicted and when paid

Валка,

SJA

Hong Kong Bank ...........

(Lon. Reg.)...| Chartered Bank......... Mercantile Bk., A&B. £

C. Bank of Asia.......$

Insurances.

OF MEMBERS of the Company noon immediately after the An will be CLOSED from TUESDAY, nual General Meeting of the Com-Spring Race Meeting to be held in Comprising several Bed Room the 2nd, to WEDNESDAY, the pany, for the purpose of consider Macao on SUNDAY, the 13th Sultes made by Lane Crawford, Canton Int. ........ 17th February, 1932, both days in- ing and if thought fit passing the March, 1992 (weather permitting) Ltd. clusive.

following resolutions as Ordinary may be obtained at the Sports Resolutions:--

Club, Hong Kong Jockey Club.

By Order of the Board,

W. F. SIMMONS,

Secretary,

1. That the authorised Capital Stables, or at the offices of Messrs. of the Company (which is now Percy Smith, Seth & Fleming, 6, $10,000,000.00 divided into 1,000,- Des Voeux Road Central. Hong Kong, 25th January, 1932000 Shares of $10.00 each. of

ENTRIES closs at 5 p.m. on which the whole have been issu- FRIDAY, 19th February, 1982 ed) be increased from $10,000,- 000,00 consisting as aforesaid to $15,000,000.00 (consisting of 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.

THE "STAR" FERRY COMPANY, LIMITED.

GENERAL NOTICES.

On View on Day of Sale. Terms: Cash on Delivery,

LAMMERT BROS..

Auctioneers Hong Kong, January 28, 1932.

Auction

Union Ins......

China Underwriters...$

China Fire Ins,

H. K. Fire In.......$

Shipping.

to Public Indo-China (Prof.) ...$

! ! ! ! !

하

사

(First at 1/5)=061-76)

$14:0

100

191

73

unking 20 for 11

Vending

Defnt.

Heb. to Thx al 1991

op. 21. 81

17 Tec.

The Int. 1% ate 931 Jow IfTa......

for 2030

ODENSE).

p. 8, 31 Feb. 23, 51

May 10, 3

- May 19, 51

May 29, 51

+

420

***

600

-TI

---

215

***

1850) Interius $18 de

(Fig. 2ben.310 for 1027|

Doo. 10 for foo

1 Interlup 16/A/ 1950 -

4.69 Dos. You

(Bins) bonus $1

Deo. and $14 for 1229-832.

11280 1700

interi 23 alo 1930.

And bonus $10

making $0 for 1999...

Deo, Last ridend for 1924.my

Mar. 26, 31

Dec. 41-50 for 1029 Nane for 1930...) War. d, Uz 14. 81, 21 as preferral) | June 19, 20

for 1981 and 1925-

Last leidend for IV.

tw

Final 1 Coupon No. 18 July 6, 31

from 1/Tax / 1430 ?

Dov. $1-50 for 1930

Doc. Furth Ioc, contaroen/cts June (2)% free IT Open

1 for year 2-8-13 ...)

Oct. T. 1.63 for year 31-10-99

Deo. None

Dec. ¡Pizal T. 0,35

1 mating T, 0,50 for 1050.

Mar. Serd. Int. 24- ale year 21-$-32,

Dec. 16, 31 Doc,- 31

Douglasei

*TE

Hong Kong, 28th January, 1932. T instructions to sell by gubile H. K. Samboats ...$ 23

***

***

Doo,

ON TUESDAY, February 2, 1932, commencing at 2.30 p.m.,

(Def.) ...$ Shells Bearer/ Union Waterboats ...$

132

Dec.

112

Kailan Mining Ad. -

***

90/-

**

NOTICE TO SHAREHOLDERS.

TOTICE IS HEREBY GIVEN that the THIRTY-FOURTH ORDIN- ARY YEARLY MEETING of THIS COMPANY will be held at the Office 200,000 of the sald New Shares beHE

2. That in the first instance

T

R.A.O.B. CLUB

ANNUAL GENERAL.

at their Sales Room,

4. Duddell Street.

Benguets

Mining.

| Langkau (Single) .....Tls.

A Quantity of VALUABLE HOUSEHOLD

MONDAY, comprising:

· FURNITURE.

Hatatands,

S'hai Exploration...Tis.

Chesterfield

Raubs

of Messrs. Jardine, Matheson & Co. offered at par. (In the proportion MEETING of the Members of Ltd., on THURSDAY, the 11th Febre of one New Share for every ave the R.A.O.B. Club will be held in

AT NOON, purpose of receiving the Report the Pres Ofd Shares held by them reapec, the Club Roo

ary

оп

tors together with a Statement of tively) to the persons who on the February 1, 1932, at 6 p.m. Accounts for the year ended 31st De-eighteenth day of March, 1982, are cember, 1931.

The Register of Shares of the Com pany will be CLOSED from WED NESDAY, the 3rd February, 1992, to THURSDAY, the 11th February, 1932, both days inclusive.

A. E. MANWARING,

Hon. Secretary. Hong Kong, January 28, 1982.

NOTICE.

Loans ........Tls.

Teak Agenda for the meeting is post-Couches and Armchairs, Curio Venezuela Gold Field $1 Register as the holders of the registered in the Company's Share ed In the Club. Room.

Cabinets, Bookcases, Desks. Tables, Pictures, Carpets, Rugs, Curtains, Docks, Wharves, 1,000,000 Old Shares and so that

Bed Sheets, Linens, etc.

Godewas, &c. on acceptance of such offer the full rominal amount due in res- NOTICE IS HEREBY ALSO pect of such 200,000 New Shares GIVEN that an Extraordinary Gen- eral Meeting of the Members of the shall be payable on the 30th day above named Company will be held of June, 1932, and that on accept.

12.15

p.m. on same day and ance of such offer and on payment

at

on the

Teak Extension Dining Tables, H. K. & K. Wharves..$ | Dining Chairs, Teak Wardrobes H. K. & W. Docks...S with Bevelled Mirrors, Teak Side-South Ch, Motor (A) S boards, Teak Dressing Tables,

All Firms, Associations, Clubs, Chest of Drawers, Teak Filing China Providents (old) $ (new) $ Cabinet, Glass Cabinets, etc.

Teak and Brass Bedsteads with N. Engineerings...Th. Hongkews.......... Tl.

and

Cabin

Lands, Hotels & Buildings.

at the same place as and immediate- in manner aforesaid such shares etc., who have not yet sent in the ly after the before mentioned Ordin-se taken up shall rank as from the particulars of their concerns for Box Spring Mattress and Mattress, shanghai Docks...Tis. PIANO en loan while owner on leave ary General Meeting for the purpose 1st day of July, 1932, for dividend for the Nanning Mission Home, Hong of considering and it thought fit pass and in ak other respects part pass the 1932 issue of the Hong Kong Crockery, Glass Ware, Brass Ware, Cabinet Gramophones, Records, Kang, Write Bible Churchman's Mis-ing the following resolution an BR sionary Society, 24, Broadwood Road. Extraordinary Resolution.

That the Articles of Association of Company's present issued Capital,

with the shares constituting the Dollar Directory are requested to Lacquer Ware, Screens, the Company be altered in manner and that any of the said 200.000 forward the necessary information Trunks, Table Lampa, Vases, Ice H.K. & 5. His. (ald)$ following:

Chest, Electric Heaters, Table (a) By deletion of the words "One New Shares which shall not be to the publishers without delay. Fan, etc.

thousand Dollars contained part taken up by the Company's Share- ly in the third and partly in the holders in manner aforesaid be

The HONG KONG DOLLAR fourth lines of Article 90s of the disposed of at such time or times Company's Articles of Associa in such manner and upon such tion and the substitution therefor of the words "Five thousand terms and conditions as the Com- LOST-On the night of January 20,

Dollars,"

pany's Board of Directors shall between Queen's Theatre and Mac's

AND NOTICE IS HEREBY ALSO think fit. Cafe, gold and platinta pendant set GIVEN that a further Extraordinary diamonds (with chain)-Finder please General

of return, Tester Beauty Reward.

EFFICIENT

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

re

Apply

LOST.

Parlour. the Competing of the Members

APARTMENTS TO LET.

AIRLIE HOTEL. Nathan Road, Kowloon.

3. That such offer be made by will be held at the same notice specifying the number of place at 1280 p.m. on FRIDAY, the shares to which the Member is en- 26th day of February, 1992, for the titled and limiting the time with purpose of receiving a report of the proceedings at the before meationed in which the offer if not accepted Extraordinary General Meeting and

and by the Member on behalf of him- of confirming if thought fit the be-self or his nominee will be deem 23-25, fore mentioned resolution as a Special ed to be declined and that the Under Resolution.

Directors be at liberty to fix such By Order of the Board of

time and to extend it to such date Directors,

or dates as they may think fit.

European Management. · Excel-

lent cuisine.

ments.

Modern Apart-

Terms Moderate. minutes from ferry.

Three

Tel. 57357.

FOR SALE

COASTWISE.”—An interesting book

of cartoons depicting “Happenings” on the China Coast. Price $1, on sale

at the "China Mail" offices, 88, Wynd- be Street.

AN INTRODUCTORY HISTORY for schools by A. H. Crock, W. Kay and 7. Handyside. Price $2, on sale:

at the publishers, Newspaper Enter- prise, Ltd., 8A, Wyndham Street.

MISCELLANEOUS.

YOUR VISITING CARDE

promptly printed.-"ChinaTM Office, No SA, Wyndham St. phone 20022.

TUITION GIVEN.

"Mail"

Tale-

PRIVATE

in English, LESSONS French, Music, Shorthand and Type- writing. Tarma moderate, 6, Amal Villas, Austin Road, Kowloon,

ROME TUITION.

WESIOVER-STEVENAGE Within an, sour - from London. In healthy neighbourhood, BCHOOL for GIRLÁ and 9MALL BOYS. A few Boarders received in the House of the Principal. Individual care and attention. For Particulars apply to:

MISS RUTH CULLEY,

Peso (Câmb-Eigher Luca),

Sol Camb.", Teachers-DiplomM *MISS GERTRUDE TURNER,

(National Frodel Highe

Bring Your

Problaz

PRINTING

F. H. CRAPNELL,

Secretary.

27th January, 1982.

for CONSTIPATION &"LIVER" Take

Pinkettes

SURE GENTLE NON-GRIPING

COMING SHORTLY TO THE KING'S "

You'll be sunny side up in a seventh heaven, of joy when you sez-

JALET

GAYNOR

FARRELL Merely Mary Ann

the trail

rough

4. That the balance of 800,000 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 res pect as the Company's Board of Directors may decide.

HEREBY

AND NOTICE IS ALSO GIVEN that the before mentioned Extraordinary General Meeting will be continued for the purpose of considering and if thought fit passing the following Resolution as an Extraordinary Resolution:-

5. That the Articles of Associa-

I

DIRECTORY CO., -China Mall Building, 3a, Wyndham Street.

A Quantity' of BLACKWOOD FURNITURE Including:-

Joas Tables, Tea Poys, Chests, Oplum Stools, Jardinieres, Tables,

also

3 Cottage Planos. 1 Grand Piano. 1 Cooking Stove.

1 Crystal Ice Chest

1 Hand Sewing Machine.

2 Typewriters (Underwood and

Remington).

On View from February 1, 1932. Terms: Cash on Delivery. Catalogues will be issued.

"entitled to claim remuneration etc. "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, "at the time of making such "appointment and shall con- "tinue to be so long as the "said appointment continues, "the registered holder in his "own right of net leas 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 n-making the same." "162B. Any instrument ap- "pointing an alternate Director "in pursuance of Article 126A "of these Articles shall be as "nearly as circumstances will

LAMMERT BROS.,

Auctioneers.

Hong Kong, January 28, 1932.

EXCHANGES.

TO-DAY'S QUOTATIONS.

On London---

"admit in the following form Bank, wire:

"or to the effect following:- Bank, on demand

****.1/4 %

1/4 13/16

tion of the Company be altered in THE HONG KONG & SHANGHAI Bank, 4 months" sight 1/4, 15/16 manner following:-

HOTELS, LIMITED.

Credits, 4 month.'

sight.....

"(a) By the insertion imme.

1/6 a Director of The Documentary, 4 "diately after Article No. 126 Hong Kong and Shanghai Hotels, "of the existing Articles of As Limited, in pursuance of the power

months' sight 1/6/ "sociation of the two following in that behalf contained in Article On demand

Un Paci "new Articles to be known as 126A of the Articles of Association Credito, 4

615 "Articles 126A. and 126B."

of the Company do bereby nominate sight #126A. Each Director who and appoint

On Berlin to act as alternate On demand

⠀⠀ ⠀ ! ⠀ ⠀⠀

***

125

⠀⠀

2.20

91

BAL

***

Mar. 81, 83

May 8, 64

Fab. 6, 81

Doc. 15, $

... 158

120

Doc. Dec.

89 for 1950

Mar, 19,52

Laat ditkland for IRE........

W

18

15.30

12.45

Dea. (61) cents ou NEW

$10 conte in old for 1530,

220

Dea. Interloo 7.1 BẬC TRI

Oct, Я, #1

I

194

www

144

Dee. T. 0.25 for 10$0.

*** 90]

Apr. T. s for past 4-ION

Mar, 4, 81 July 29,

A

April 6, 81

Bit denta for 1032-...... | Apr. 16, 81

16.10

*

(new)$ H.K. Lands..........$ Shanghai Lands ... Tls." Humphrey's.....

(RAW)

141

Deo.

Dec.

Interim 62 ajo 1931 ---

.

Aug.19,81

+4

A

Deo,Interim T. 0.30 0/0 1663

....

July 80 81

The

... 19

Doo,

Fot, Hill

*** 172. 11.53

Bapt. 1, 31

MA

200

Pending

H. K, Realtiss Chinese Estates......$ (95

Cotton Mills.

Ewo Cotions......Th.

::

: : :

Shanghai Cotton... Tit. 80j Zoong Sings

Tix.

Public Utilities.

H. K. Tramways...$

Peak Tram (old) ...3

"

(new) ...$

:::

Star Ferries...........> Yaumati ferrics.... China Light H. K. Electric ....... Macao Sandakan Lights.... H.K. Teks. fully paid $ part paid $ Chira Buses.....TH. S'poreTractions(Ord.)s/-3/-

(Prof.)/-

*

Industrials. Malabon Sugars...$ Cald: Macg. On....Th. Pref....Th. Canton Ices Cements (com.) ...........

14

17

(old)......$ (new)......$

H. K. Roperows China Agricukure... S Stories, &c.

Dairy Farm

Mackintoas

Miscellaneous. H.K. Amusement C. Entertainment (old)

(new)

***

+91

}:26/15/18)

***

11+

30 out for 1930

Flea Istarto 30 neuta ajo 1031

Feb. 1sters §5 nje yaar 19-232.

| Dec. | T. 0.75 for LANG,

Mar. 13, Fa

and

(Apr. 326 for half year 97-10-#F...] Dec. 81

[Oot

Oct. 8, 31

Jupe T. 0-30 for year 10-5-31

Deo. Fira:& cin, making 41 for 1891 Pending

16.50 Apr. (36 cta on

19

Sept, Octa. for year 30-31

Deo.

Deo. 2.4.90 for 1923.....

Just on preferenos shares Bubject to Income tax...?

[241]

old) for year

June 18, 31

ben101 Dec. $5 for 1951,

Proding

Dea,

for 1989 comme

June 18, 11

[28.90:

Dec. 81, 81

Deo. 82.50 for 1930, 2010)

Mar. 18, B1

Juas None

Deo. Interio % jo 1831

Ang. 4, E1 Feb. 28, 60 Feb. 6. 27

Mar. 6, 82.

Mur.St,di

19.10

Doo, {Demats on bew for 1050

for your 31-7-31 {30ean is on old)

Oct. 9, #1

Mar. 18, XI

5.00

Dea, cente fưr 1930.

Mar. 27,91

10

Deo. $1.40 for 20301

118

178-

Sept.

189

Dec. PR: 4.50 for 1930

9.

1 * * *

hot

Deo. To for 1990 July

Mar 18 81

Och 75 calefor year £1-10-30 Mar, 10, 81

+

... 0.30

4.35 Feb. Last dividend for year 28-238

Apr. 80, 81

*** 19 Fob for year 262-21

13.60 Fob 20 canta for your J27,81

Watsons

11

month"

670

Sinceres ... Wm. Powell

Der A Wings Lane Crawfords (olit)......B

(acw)

$ 16

is a registered bolder in his of "own right of not less than Director in my place during my On New York-

28,000 Shares in the Capital absence from the Colony of Hong On demand "of the Company shall have Kong or my inability to act as a Credits, 60 days sight 25% "the power to nominate any Director through Diness (as the On" Bombay--. "person approved for that case may be) to exercise and die Wire "purpose by a majority of the charge all my duties as a Direc On demand "other Directors of the Com- tor of the Company.

Nom.

29.00 Max $2.50 for year 21-2-81.

Sept. 86,5

24%

... 16

"

Sou. Ch. Enterprises.$.

9244

....

9235

"On Calcutta-vbljan Wire: W.

MacaoGreyhounds" $ H.K. C'tructions (old) $

(new)

B. Ind., G. Bonda

9214

H. K. Gort. Loans $3%

On, demand

day of One thousand nine hun-

92/2

On Singapor

On demand

60%

"pany to act as an alternate,

"Director, In his place, during AS WITNESS my hand this

"his absence from the Colony,

"of Hong Kong or inability to dred and thirty "act through illness as such AND NOTICE IS HEREBY On Manila "Director, and at his discretion ALSO GIVEN that s further Extra On demand **** "to remove such alternate ordinary General Meeting of the By: On Shanghai-- "Director, and on any such ap Members of the above named Com On demand "pointment being made, the pany will be held at Noon at the

Dollar "alternate. Director shall same place on the Fourth day of On Yokohama "subject in all respect to the April, 1932, for the purpose of re- On demand "terms and conditions, existing ceiving a report of the proceedings Sovereigns (Bg) "with reference to the other at the last above mentioned meeting silver, (per D) hpying rate): "Directors of the Company, and and of confirming if thought fit as "any alternate Director while Special Resolution the before men

Bar Bilver in in the

tioned resolution numbered 5 herein. "absent Director, shall exercise Dated this 27th day of Janua

"discharge all "the duties

19824 functions of the Director

Order representa, but shall look to such Director solely for his "zemuneration and shall not be

Kong

Hong Kon': FAL

"

15.60

Dog. 30 centejos

Apr. 27,82

-Interwet ka!! your

LONDON EXCHANGES/

776

·8%% dió

861

Yesterday.

Prague Helsingi Madrid

labon

100%

88 1/16

Athens

Buchares

8.99

Rio

1/16

/16

Buer

*Mon

14.65/

17.90

18%