1914-07-31 — Page 11

CONSIGNEES

NOTICE TO CONSIGNEES. “

FROM CALCUTTA, PENANG

& SINGAPORE

THE Steamship

·PUBLIC COMPANIES

HONGKONG & SHANGHAI 'BANKING CORPORATION. NOTICE OF ORDINARY AND EXTRAORDINARY MEETINGS,

THE HONGKONG TELEGRAPH, FRIDAY, JULY 31, 1914.

ARTIOLE 76 General Meetings shall be held once in.

BANKS

CORFORATION.

Hand Ofcs:-60, Wali Stresi, New York. London Office 1-15, Babopagate, E.G.

BRANCHES-

Bombay

Calcutta

J

1- Kobe

BANKS

T/T

BANKING CORPORA-30 d/s.....

60 địa vị

RESERVE FUNDS:

T/T. Marks Pierino 1591

1781

* 179%

EXCHANGE.

Selling

1/818

Demand Germany'

1/8 15/16

T/T. Franes

1/9.

On Haiphong p

..1/9 1/16

On Saigon..............

On Bangkok

884

75

Buying

........1/9 1/2

Private 30 d/s sight S'hal 75% 4 m/s. Th

TION."

Paid-up Capital :$15,000,000 T/T Shanghai

Marico

Sterling

PADGIRA

£1,500,000 at 21am)

Paking:

Sua Francisca

Shanghal Yokohama

every year, at such time and INTERATIONAL BANKING HONGKONG & SHANGHAI Demand place in the Colony as may be proscribed by the Company in "General Meeting and if no such at such time and place as time or place is prescribed, then

maybe determined by the Court, and unless and until otherwise prescribed or deter- minod as aforesaid a Gen- eral Meeting shall be held in the month of February in every year."

»

ARTICLE 77.-" The Gonern) Meetings mentioned in the last preceding Article shall be called "Ordinary Meetings."

ARTICLE 78. All other General Meetings shall be

inka,

OTICE IS HEREBY GIVEN that the ORDINARY HALF-YEARLY MEETING of } "DUNERA,"

the SHAREHOLDERS in this having arrived from the above Corporation will be held at the ports, consignees of cargo are City Hall, Hongkong, on SATUR- hereby informed that their goods DAY, the 22nd day of August, will be delivered from alongside. 1914, at Noon, for the purpose of if not already otherwise arranged. receiving the Report of the Court Cargo impeding the discharge of Directors together with a will be landed at once, at con- Statement of Accounts to 30th...

June, 1914, and for the conflrma- signees' risk and expenso.

board tion of the election of Directors. Cargo remaining.on after 30th July will be landed al consignees' risk and expense.

Cargo from Consignees of SINGAPORE & PENANG are

THE REGISTER OF SHARES of the Corporation will be CLOSED from MONDAY, the 10th August, to SATURDAY, the requested to take IMMEDIATE 2nd August. 1914, (both days delivery of their goods inclusive) during which period such cargo ao transfer of Shares can be from alongside, impeding the discharge of the registered...

landed and Vessel will be stored at consignees risk and

expense.

No Fire Insurance has been offoated.

Bills of Lading will be counter- signed by undersigned,

DAVID SASSOON & CO., LTD.

Agente.

Hongkong, 28th July, 1914,

AMERICAN ASIATIC #.#. Co.

NOTICE TO CONSIGNEES.

FROM NEW YORK. THE Steamship

"INDRADEO,”

Captain T. R. Evans, having arrived from the above Ports, Con- stenoes of Cargo aro horeby informed that their goods are.. be- ing landed at their risk int, the Godowns of the Hongkong and Kowloon Wharf and Godawn Company, Limited. Kowloon and stored at Consignee's risk and exponeo.

All broken, chafed, and damag- ed goods are to be loft in the godowns, where they will be examined on Wednesday, 5th August, 1914 at 10a.m.

All Claims must be presented within FIFTEEN DAYS of the steamer's arrival here, after which date they cannot be recognized.

No. Claims will be admitted

AND NOTICE is hereby niso given that at the same place and on the same day at Noon or sơ soon afterwards as the Ordinary Half-Yearly Meeting shall be concluded GR

Extraordinary

Meeting of the Shareholders in this Corporation will be held when the subjoined Resolutions will be proposed as Extraordinary Resolutions

(1) That the Directors of the Hongkong and Shanghai Banking Corporation be and they are hereby requested and authorised by and on be- half of the shareholders of the Company to take the steps necessary to apply, for the introduction of an Or dinance into the Legislative Counoil of the Colony of Hongkong supplemental to The Hongkong and Shanghai Bank Ordinance 1866, and the enactment of the same by the Governor of Hong- kong with the advice and consent of the Logislative Council thoroof to offect, the amondment of Soction 20 of} The Hongkong and Shanghai Bank Ordinance 1866, hore- after set out with such modifications (if any) as they may think it and to accept such, Ordinance if and when enacted.

called Extraordinary

Canton

Cabe Colon

Empire

"Hankow

Hongkong

2

· Cuphal and Surplukaram Gold $3,800,000°

equal

EVERY DESCRIPTION OF BANKING BUSI | NKSS transacted. Dr. M.

CURRENT ACCOUNTS opened po the mana tarika K

DEPOSITS RECEIVED, fred far nun year at perm, or for shorter periods, ai zuten, which may be stoutained enmplicatios,

MILLS NEGOTIATED and COLLECTED

MAIL ad TELEGRAPHIC REMITTANCES LETTERS OF CREDIT and DRAFTS granted on dil the principal chita bi the WORKER Meet-THE-HANE'S CIRCULAR LETTERS OF

CREDIT areavalishly' bli over the World)

COMMERCIAL LETTERS OF CREDIT "PURCHASE and SALE of Spacks an Shares

stad. DRAVELLERS CHECKS bold and cashed,

or

GEORGE HOOG,

Manager.

Queen's Road, Hongkong Hongkong, let Nov. 1912

(e) That Article 90 befined

altered by inserting and adopting after the word "holding In line five thereof the words. representing by proxy" and by striking out at the end of the said Article the words "present in person." (0) That the following words be added to Article 94: The Court may "from time to time pay "to the Shareholders "such interim dividends As appear to be just. "ified by the position of

the Company."

"

14

(g) That the following words bo struck out of the first three and a half lines of Article · 174, namely, the words "Half-

year ending the 30th "June and the 3lat. "December, shall make a

general Holf-Yoarly," and that the following words be adopted and substituted therefor "Year ending the 31st day of December shall "make a General,"

th) That the word "Half

be struck out of the 18th

THE

YOKOHAMA SPECIE BANK

LIMITED.

Established 1880. Authorised Capital Yen 48,000,000 30,000,000 Paid-up Capital Reserve Fund...... 18,900,000

Hoad Office.--YOKOHAMA,

}

Brauchen Aulung-Haire

Upala Calentt Changchun Dziren Pragtien

Tarbin

analsli

Kabe

Liao, Yan!

.Load.a

Grons

Tingiau

Agençlerini Saraaki

Nawchwang New York

Osaka

Poka

Ryolun (Port

Anbud

San Francisce

banghal

fleating

r Tintin

Tokyo

1-0 Angeles Taingeas

interest Allowed Da Current Account.

Deponts received for fixed periods at rates thè lained on application:

$15,000,000 Silvor...$17,650,000

$32,650,000

T/T Singapore ........................74736- [4 m/s, D/P ..........1/95/8 T/T Japanmichean

8514 mfa. L/O.................1/9 $/4

T/T India....................................12030d/s.S'noy & Melbournel 9 3/4 Domand India

130% 30 dЛa.San F'co & New York 439% 13014 m/s. Marka ................

T/T Bombay.....

Demand Bombay T/T Calcutta

Reserve Liability

Proprietore...815,000,000 Demand Calcutta

COURT OF DIRECTORS, Hon Mr. D. Landale, Chairman, W. J. Pattenden, Esq Deputy

Chairman.

S. H. Dodwell, Esq. G. T. M. Edkins, Esq. O, S. Gubbay, Esq.

P. H. Holyoak, Esq.

C. Landgraf, Esq.

F. Lleb, Esq

J. A. Plummer, Esq. Hon. Mr. E. Shallim. H. A. Sieba, Esq. Ad. Widmann, Esq.

CHIEF MANAGER: Hongkong-N. J. Stabb

ACTING MANAGER. Shanghai-J. D. Smart. London Bankers-London County and Westminster.'

Limited.:

.1.8516.

1804 | 4 m/s, Franca 2.2713

6 m/s. -40

130 .1301 853

Demand Manila... T/T. San F'ou & New York 4296 Demand, New York...42 1/2 [T/T. Java

.105+

Subsidiary Coins.

anorama.2.88)

BarSilver, ready.......2494

„・ forward toggl

Bank of England rate % Gold Leaf per tael Sovereign

24 1/16

60.40

...11.35

July 17

$8,300 par p

Opfum Quotations:

8.300 11

9825 per che,

Patna, Old .lg. 9,100. Benares, New... 9:050

Bonaree. Old......... 8,825.

1.

་་

Discount per $100

Malwa, New

Chinese...20 ats. pieces $11.3/16 :

Malwa, Old

Chinese...10

$12

Patna, Now

Hongkong.20

$:034

Hongkong.10

99/16

S-SELLERS

SA÷SALRS

́Stocks & Paid of Vaïde,“ BANKS.

CLOUKO OTION.

(1852)

TO-DAY'S SHARE REPORT

Hongkong & S'hai #125

MARINE INSURANCES, Cantons

Hongkong-Interest Allowed: `

On Current Account at the rate of 2 per cent per annum on the Unions daily balance..

́ON FIXED DEPOSITS.

For 3 months. 2) per cant. per

annum

For 6 months 3 per cent pe

annum.

·

For 12 months, 4 por cont. por

$50 3172 [£5 · [T143b",

8-BUYERS

N-NOMINALE

LAST DIFIORES, AND PATHIC

£2 & 5/- b. atex1/113/16)

equal to $23.29 for 14 ... year ending 31/12/13°

Final of $5 s/o 1912, In-l ...terim of $18 a/d 1913 "Final of 1 p.o, making

20 p.o. for 1912 Final of $20 maxing 850 for 1913 and Interim of $30 for 1913 Final of $12 mak. $15 for

1912 & Int. of83 for 1913)

North China

$100 $795

b.

£50 $194

$20 $155 850 $398

$10 for 1912.

$27 for 1912

$25 $87

Yangtezes

TIRE INSURANCES). China Fires: Hongkong Fires China & Manilas

SHIPPING.

Douglas Steamship $50 831

SBAUM,

A. G, STEPHEN, Acting Chief Manager.

Steamboats Indo-Chinas

$15 $2716 s.

(Preferred) (Deferred)

};

£5 336.

EISHIONO, Manager. HONGKONG SAVINGS BANK Hongkong, 6th April, 1913.

"[18

line of Article 174 and THE CHARTERED BANK OF THE Business of the above Shell Transports £1

also out of the 6th line

.. of Article 175.

(1) That the word "twice" and the words "the 30th day of June and he struck nut of lines 4 and 5 of Article 176 and that the word "onco" be

Bank is conducted by the HONGKONG AND SHANGHAL.

BANKING

CORPORATION

Rules may be obtained an ap plication.

BO sa

£11

INDIA, AUSTRALIA AND

CHINA.

Star Ferry

$10-$46

Incorporated by Royal Charter 1553.

HEAD OFFICE-LONDON. Paid-up Capital

INTEREST on deposits is al-China Sugars lowed on the minimum monthly | Luzon Sugars £1,200,000 balances at $33 per cont. per an-

MINING. £1,800,000 num.

$100 $77

$100 $28

adopted and substituted Reserve Fund.... for the word "twice in

+1

the fourth line thereof.

annum.

Reserve Liability of Depositors may transfer at their Chinese Engineerings £137/6

Proprietors£1,200,000 option balances of $100 or more.

Tronohs

E1 26/3 The following is the the aniond-

to the Hongkong and Shanghai (3) That the words "or the

Raulis

£1 $3 ment above referred to:- The

Ordinary Half-Yearly" FOREIGN EXCHANGE and Bank to be placed on FIXED DOCKS WHARVES, & GODOWNS deletion from Section 20 of the

and the words

per cent. per Kowicon Wharfe $50 $85). as the General Banking business trans- DEPOSIT: ** said Ordinance, of the words,

case may be bo struck acted. 'To take and accept any lands,

For the Hongkong and Shang- out of lines 10 and 11 of CURRENT ACCOUNTS open- "houses, or other real or personal

Article 177.

ed and FIXED DEPOSITS re hai Banking Corporation, property in satisfaction; liquida-

A. G. STEPHEN, Should the Second Resolution ceived for 1 year or shorter periods tion, or payment of any debt be passed by the required ma-at rates which will be quoted on

Acting Chief Manager. absolutely and bona fide pre-jority, it will be submitted for application. viously due and owing to the confirmation as a special Resolu-

Wm. DICKSON.

*

Manager.

81 for 1906

$2.50 for year end'g 30'6'18 Final of $1 for half) year ending 811213 (3% Interim a/c year 1913 on préferred shares

(Final of 5-making 7 for 1913 Coupen No. 2

$1.70 per share and bonus

of. 30 cents par share for yoar ending 30'4:13,

$3 for 1912 $3 for 1897

Interim of 5-% Coupon No. 3 account of year end- ing 10.6,14,

Int, of 1/6 aiak. 6/6s/o. 19 3 1/2 for 1909,

$3.50 for year 1913.

9.

$3 for 1913

H.K. &W'poa Docks $50

1863. Shanghai Docka T. 100 T. 55 b Hongkow Wharfe T. 100 T. 91 b. LANDS, HOTELS & BUILDINGS Anglo French Lands T100 T.94 20 F'kong Central E'tes $100 $108 ga.

after the goods have left the Go Company, and also to take any tion to a Second Extraordinary downs, and all Goods remaining Mortgage or other lien or char- Meeting which will be sub-Hongkong, 11th April, 1912. (2)EUTSCH ASIATISCHF Hongkong Hotels $50 $128 b.

undelivered actor the 5th August,... will be subject to rent-

No Fire Insurance has been

efforted.

11

Bill of Lading will bo count ersigned by

SHEWAN TOMES & CO..

General Agents. " Hongkong 29th July, 1914.

PUBLIC COMPANIES

NOTIOE

ge on real or personal property sequently convened.

actually and bona fide pre-Directors. as a security for any monies By Order of the Court of

viously due to the Company or

for which any person may have

rendered himself liable to the

......

A. G. STEPHEN, Acting Chief Manager

Company, and to hold such Hongkong 21st July, 1913.

lands, houses and other real and personal property respec- tively for such reasonable time. as may be necessary for selling and disposing of and converting the same into money," and the substitution therefor of the

NOTICES,

RELIEF FUND.

following words:"To take, BAZAAR IN AID OF FLOOD "accept, enforce, release, realise, or deal with any security now Α MEETING of those who hold Held or which may hereafter be shares in the Hongkong held by the Company, for any Tramway Company, Limited.""monies owing or to become will be held in the City Hall on Baturday the First day of August, 1914 at 12 o'glook noon, at which matters of importance affecting

the future management of the Company will be brought forward for discussion...

Shareholders

urgently requested to be present.

41

are

"

C. P. CHATER,

Convener. Hongkong, 28th July, 1914.

THE HONGKONG, CANTON & MACAO STEAMBOAT Co., Ltd.

NOTICE TO SHAREHOLDERS

AN INTERIM DIVIDEND OF

FIFTY CENTS per share for the Six Months ending 30th June, 1914 will be PAYABLE ON FRIDAY, 14th AUGUST, 1914; on which date Dividend Warrants may be obtained on application at the Company's Office.

The TRANSFER BOOKS of the Company will be CLOSED from Tuesday 4th August to Fri day 14th August (both days in- clusive), during which period no Transfer of Shares can be Regis- torod,

By order of the Board of Dires-

JOHN ARNOLD,

Acting Secretary,

Hongkong, 28th July, 1914-

NOTICES

THE CHINA

PROVIDENT LOAN AND MORTGAGE 00., LTD.

(Capital Paid up...$1,250,000.)

Loans on Mortgage of House Pro-| perty, &c.

Goods received on Storage. Advances made on Merchandise: Loans made on the Provident

System.

Capital Fully

BANK.

Paid-up...Sh. Taels 7,500,000 Head Office. Shanghai, Board of Directors-Berlin. Branokes: Berlin.

Calcutta Cantor Hamburg Hankow Kobe Peking Singapore Tientsin. Tsinanfu Tsingtau Yokohama.

LONDON BANKERS: Mesars. N. M. Rothschil & Sons. The Union of London and Smith's Bank, Limited. Deutsche Bank (Berlin), London

Ageney.de Direction der Disconto Gesell schaft.

Hongkong Lands $100 $116 by Humphreys Estates $10 872 b1 Kowloon Lande $30 $44 Shanghai Lande T. 30' T. 92 6.

West Points $50 $71 b.

Manila M'pole Hotel P.10 P. 8

COTTON MILLS.

T. 50 T. 197

T. 123

T. 84

T. 121⁄4 b.

MISCELLANEOUS.

Ewoa Shanghai Cottons

Laou Kung Mow Kung Yik Hongkong Cottons 810 $76. 6.

owing to the Company, or for

China-Borneo82 812 $11 Dresdner Bank.

Light and Powers $104.90 any liabilities incurred or to be THE Committee solicit tho aid

INTEREST allowed on Current Do. (Spec. shares) $11 of the Public, and will be incurred towards or by the

Account DEPOSITS received China Providents $10 $87 Company by way of mortgage, pleased to receive gifts of articles (Rates and Particulars on ap-on terms which may be learned

plication). of any description for the above.

on application. Every description Green Islands

Dairy Farms 36 38 or otherwise howsoever of every piedge, bypothecation, deposit

$10 $6.60 b.. of Banking and Exchange busi Hongrong Electrics $10.843 "kind of property or rights."

ness transacted.

MAX GUTSCHKE Hongkong Ices $25 $215 BB. (2) That the Deed of Settlement

Manager, -12. Hongkong Ropes $10 $25 of the Company, be altered in

Hongkong, 9th Oct, 1911." manner following:-

Langkats

LAU CHU PAK,

Chairman. Chinese Chamber of Commerce, 32, Des Voeux Road Central.

(s) That the following words HONGKONG JOCKEY CLUB,

be struck out of lines two and three of Articles 56, namely, the words "for not exceeding fifteen days before and seven days after every ordinary Meeting" and that the following words be adopted and A Meeting of Members will be substituted therofor:

held at the Jockey Club

SUBSCRIPTION GRIFFINS.

namely: "during such office on Friday, 31st July at 5 time as the Court thinks oolock p.m. to arrange about the fit; not exceeding in the Subscription Griffins for next whole thirty days in each year's Race Meeting. year."

G. H. POTTS.

(b) That the following | Acting Clerk of the Course.

words be struck out of Hongkong. 24th July, 1914.

the last line of Article

56, namely, after the Meeting and that the followingwords. be adopted and substituted therefor, nëmély. after the re-opening of the Register."

TH

NOTICE.

HE Undersigued will not be responsible for any DEBTS,

(o) That Articles 76, 77 contracted by his wife, AME

and 78 be cancelled.LIA AUGUSTA, from this date (d) That the following and henceforth.ON

Articles be adopted and EGAS L. 8. ALVES, substituted for Articles 27, Mosque Terrace, p

76, 77 and 78, namely

Horrkung füch-July:1914/

ייד

The Offics of TRUSTEE EXECUTOR OF WILLS, ATTORNEY, &o:, Undertaken and Executed

"BHEWAN, TOMES & Co. General Managers. Hongkong, 19th March, 1908

PE

EAK TRAMWAY CO.

LIMITED.

TIME TABLE..

WREK DAYS.

7.00 mm" to 8.00 ̈Àða. Bexxy 23 M10, Loo AM to 10:00 AM.

5.00 2.00 20

zo M

1,00

2.10 2.M.

10 Ma C/NIGHT CARKAN kyo 7.141 and game cgo 2,30, 20 51°09'FIT ́Ivory kúff boln

svery quarter cian busty BUNDSUNDAYS,

TLCO XOOM, 10), 100ʻJEN

1.00 R$ 10

"HIGHLY CARS as an Week Days

FECIAL CARD

By, Arrangement at the Company's Glico,

g.-10. T. 48.

$25 $29 Peak Tramway $10 $10

THE MERCANTILE BANK OF Morning Post

INDIA, LIMITED."

Authorised Japital

Subsorbed

Paid Up

Reserve Fund

BANKERS:

£1,800,000

,000 562,500 405,000

'Bank of England.” London Joint Stock Bank, Llunited."

$190 cts. 8. Do. (new) Hongkong Electric Trams 11/6

Philippines $10-$5 H. Price & Co., La $10 $85

Societe des forted

Pulpeset

$50 $20 Papeteries pald du Tonkin up $50 Every description of Exchange

Benefit 200 business transactéd; ?

Shanghai-Sumatras T. 20 T150 Interest allowed on Current Ac- Steam Laundry 3415 counts at 2 per cent per annum United Asbestos on Daily Balance and on Fixed Oriental Agency, $10 8936 b. Deposits at rates which may be Ld. ....................................... ascertained on application.

ARLINTON United Asbestos

Founders Shares) Manager.

Union Waterboat

Weismann, LAL Watson William Powell Ltd. $8

ANDRA CAFE® Beaten, if Equalled

Confectionery 7th wines & Liquots

$10-$300

$10 $18)

$1050

$10 $74 b..

mb.sk

TB, 3 for 1912

Interim of Tie 3 for 1913

Tls. 6 29′2′10. First year

$7 on old shares, $3.50)

on new shares for year 31'12'13'

$314 for 14 year ending, 30.6.14

50 cents for 1913 $2.80 for 1913

Interim of 5 p.o, for

year ending 30′6′13 $2.00 T for year ending 30.6.14

15 per cent, for 1910.

Tis. 15 for year ending? 22.31°10′19

Tis: 10 for year end

* Ing 30°6′13°

T.12 for yearend'g31′18′′12 Tis, 1 for year ending)

301119

50 cents 317.08

$1.20 for 1913

70 cents for 1913

$1.80 for year endig 31713- 40 cents for 1911

$1.80 per share-for 1913; Interim, of 62) e/o 1914.

$2 for 1913

fInterim of Tia, 1 mak- Ting Tls. 2 n/c 1913 None

80 cents on fully paid) shares and 8 cents on $1paidshares for year ending 30,47

Final of 6d. making d. per share for 1913. None

$1.50 for 1910

None

No dividend this year 35ote. for yearend'g 31.5.14

(20 per cent. per ordinary share for year ended 3151912

$1.25 per share for year? ***ending 31*12*1913/*/*

25 per cent for yearl

́ending_317'1100 10 cents for 1913

50 ct yearending 6.30,13 WRIGHT AND HORNBY Khan h ddress Kecilkada, Deaf pendant Gose sot hald Ipalf, wypasible for any all the above geosačena