1914-09-10 — Page 12

CONSIGNEES

INDO-CHINA STEAM NAVI

GATION CO., LTD. From CALCUTTA, PENANG

2 BINGAFORY.

+$

THE Company's Steamship

"KUTSANG”. having arrived from the above ports, consignees of cargo by hor are hereby informe. that "thets goods will be delivered from alongside.

THE HONGKONG TEL EGRAPH, THURSDAY, SEPTEMBER 10, 1914.

PUBLIC COMPANIES

IN THE SUPREME COURT OF HONGKONG.

ORIGINAL JURISDICTION,

In the matter of the Companies Ordinance 1911 and

In the matter of the Hongkong: Fire Insurance Co., Ltd. - NOTICE is 'horoby given that a Petition won the 20th day of August, 1914, presented to

1.

NOTICES

HONGKONG & SHANGHAI BANKING CORPORATION.

NOTICE OF EXTRAORDIN- ARY MEETING.

Nor

BANKS

INTERLIATIONAL BANKING

CORPORATION,

Head Office, Wall Street, New York. London Office 1–38, Bishopagats, KC

BRANCHES

Bombay

Calcutta

Metod

Cabs

Calon

Empre Hasghong

.....! Haskow B

Mandico

Paling

Esa Francico Shusphal Yakalame

OT CE IS HEREBY GIVEN Capital and Surplus Gold $1,000,000

EXTRAOR- the Supreme Court of Hongkong DINARY MEETING of

an

that

an

tho

#qUxiseminensisėjus EVERY DESCRIPTION OF BANKING BUSI NESS acted, jonka ang

CURRENT ACCOUNTS opened on the area: UKPOSITS RECEIVED, dzed for one year at

made.

NEGOTIATED and COLLECTED.

De weg

BANKS

HONGKONG & SHANGHAI T BANKING CORPORA

MATION,

Paid-up Capital ..... RESERVE FUNDS://

Sterling

£1,500,000 at 21-

$15,000,000" Silver $18,000,000

$15,000,000 60 de .................1/9, 13/16

EXCHANGE.

STT. Marks AMOR! Demand Germany.

T/T. Franc...

On Falphong

On Salgona..

Nom

On Bangkok .......................85 5/8 Kid Buying.

Bell

Demand ....... 30 de

1/9 11/16

1/91

4 m/s

1/9 7/8

T/T Shanghai...76

Private 30 dia sight-

T/T Singapore minu774

| T/T,Japan |«munit

88

6 m/s. L/Oi

T/T India

1,

$33.000,000

Reserve Liability of

Proprietors......$15,000,000 COURT OF DIRECTORS. Hon. Mr. D. Landale-Chairman

Chairman.

Cargo Impeding the discharge by the abova nemed Company to SHAREHOLDERS in this terms of remaining on board after noon confirm an alteration of the said Corporation will be held at the 4x per annum, or for sharter perioda, at ties, which W. I. Pattenden, Esq Deputy the 7th inst. will he landed at Company's objects proposed to be City Hall, Hongkong, on Saturated suppikakk

effected by a Special Resolution day, the 19th day of September, MAIL and TELEGRAPHIC REMITTANCES 'Consignee's risk and expense.."

will be of the Company unanimously 1914, at Noon, when the sub- "No. Fire In ùranco

LETTERS OF CREDIT and DRAFTS grated passed at effected.

Extraordinary joined resolution; which was on the pricipal cities to the World

THE BANKS CIRCULAR LETTERS OF of the passed at

the Extraordinary CREDIT lable all gear the World. Bills of Lading will be counter-General Meeting"

COMMERCIAL LETTERS OF CREDIT sald Company held on the Meeting of the Shareholders, in ad signed by

PURCHASE and SALE of Stocks Shar 4th day of June 1914 and sub-this Coporation held on the ca sequently unanimously confirmed 22nd day of August, 1914, will be

GRAVELLERS CHICKS 30ld and cashed. at an Extraordinary General submitted for confirmationes a Meeting of the ssid Company held on the 30th day of June 1914 Special Resolution and which Resolution runs es follows:-

JARDINE, MATHESON & Co., Ltd..

General Manger, Hongkong, 5th September, 1914.

PUBLIC COMPANIES /-

THE HONGKONG - HOTEL

CO., LTD.

NOTICE.

"That the provisions of the "Company's Memorandum of “Ass'cla'i_n_with respect to i a object be altered zo 8 "to read as in the Print signed "by the Chairman of the "Meeting for the purposes of "identification." The Ordinary Half Yearly And notice is further given that Meeting of Shareholders will the said Petition is directed to be be held at the Company's Hotel, heard before His Honour Mr. on Saturday the 18th September, Henry Hessy Jolinston Gomperts 1914, at Noon, for the purpose of Acting Chief Justice of the said receiving a Statement of Ac Court on Wednesday the 21st day counts of the Company to the of October 1914 at 10.30 o'clock. 30th June, 1914, with the Report in the forenoon and any person of the Dircolors, and to discuss interested in the said Company any matter that may be com- whether. petently brought before Meeting.

08:

Creditor polley the holder or otherwise desirous to oppose the making of an The Transfer IBooks (fordor for the confirmation of Boit alteration under Company will be closed from 4th the

#hould to 12th September, 1914, both days the above ince inclusive.

appear at the time of ering by himself or his Counsel for thaị purpose and a copy of the said Petition will be furnished to any such person requiring the same by the undersigned the Company's Solicitors on payment of the re gulated charge for the same,

Dated the 21st day of August, 1914. DEACON, LOOKER,"DEACON. & HARSTON,

By Order of the Board,

J. H. TAGGART

Acting Secretary. Hongko g. 28th August, 1914.

THE HONGKONG HOTEL CO., LTD. NOTICE TO SHAREHOLDERS. NOTICE IS HEREBY GIVEN

that an extraordinary Gen- eral Meeting of the Hongkong Hotel Company, Limited, will be held at the Hongkong Hotel, Pedder Street, Victoria in the Colony of Hunghong on Sturdy the 12th day of September, 1914 at 12.15 p.ni. (immediately attor the Ordinary Half-Yearly Meet- ing) when the subjoined Resolu- tion will be proposed AN Extraordinary Resolution:

an

"That the regulations contain-

ia the printed document "submitted to the meeting and "for the purpose of identification

AL

subscribed by the Chairman "thereof, be and the same are *hereby approved, and that such regulations be and they are hereby adopted as "the articles "of the Company, in substitution "for and to the exclusion of: all "the existing Articles thereof."

Should the Resolution be passed by the required majority, it will be submitted for confirmation as a Special Resolution to a second extraordinary Meeting which will be subsequently convened.

14

1. Des Voeux Road, Central,

Hongkong, Solicitors for the Company."

OTICES,

MAN LOONG.

·

FIRST-CLASS PRESERVES, DIN GE

AND SOY MANUFACTURERS...

Factory at Yaumati. OFFICE; No. 36, Das Vaux Road, W. Telephone No. 177 & K. 12, WE are the loading Manufacturers in

this class of Goods Our Fruit & Gingom are all fresh and of the first pick Our Byrup is prepared from the beat quality of Bugar. We give our special attention, to our business and sanitary arrangementu.

SINGON & CO.

2

Established A. D. 1880.

[RON, STEEL, METAL and HARD

RARE MERUHANIB, Wholesale A copy of the proposed new and Retail Ironmongers, Pig Iron and articles can be seen at the Office Foundry Coke Importers. General Store- of the Company, on application keeper and Shipchandlers, Nos. 55 and to the Manager, and also at the 37, Hing Loong Street. (2nd Street weat Office of the Company's Solicitors, Messieurs Deacon, Looker, Dea- con and Harston, No. 1, Des Vœux Road Central.

Dated this 28th day of August, 1914.

By order of the Board

J. H. TAGGART

Acting Secretary.

DOUGLAS STEAMSHIP CO..

LIMITED.

THE ORDINARY GENERAL

MEETING OF SHAREHOLD-

TRS in the above Company will

on Saturday the 26th of Septem

af Central Marketi Telephone No. 515,

AMERICAN DENTISTRY

PORCELAIN FILLINGS:

The Latost Improvement toward Lasting Workmanship and Painless Operations. No charge for examinations. Fess moderate. Diploma. Tokio.

Dr. T.YAMASAKI,

34, Queen' Road Central " (Corner of Floway Street.)

Telepas 62.

NOTICE.

The business of the Paris

be held at the Company's Offices, Tollet has been acquired by the ber, at Ncou, for the purpose of Hongkong Turkish Bath and

Toilet Company, Limited.

receiving the Report of the General Managers, together with a Statoment of Acounts 6 30% June, 1914.

The TRANSFER BOOKS will be CLOSED from the 12th to the 26th of September, both days inclusive.

LIO FSAV CTRA FÓĦOOL;

KOWLOON.

School roopens on Thursday, September 10th at 9.m

DOUGLAS LAPRAIK & Co. Hongkong, 5th September, 1914.

jaz. General Managers:

REGINALD DENNIS,

Deceased,

"REDITORS against the above

CRED

Estate are notified to send in theirclaims to the undersigned not later than the 30th inst., af- ter which date they will not be recognised,

DAVID SASSOON & Co. Ltd. Hongkong, 8th September 1914

MARTIN'S

APIOL SSTEEL

SCOOPILLSEA

Franeh Hamas, toraliaimagalassian KAMt Pil'w la tua kemas, int

Swan we say Zerganlarity,of, the Bystem a. 15A) ni usuly, how road be administered:phons Who

Aero commits Southampton. Mad

PIOLASTEEL

That the Deed of Settlement of the Company be altered in manner following:-

GEORGE HOGO.

Manager."

Queen's Road, Hongkong Hongkong, 1st Nov. 1912

S. H. Dodwell, Esq. G. T. M. Edkins, Esq. 0.8. Gubbay, Esq. P. H. Holyoak, Esq. J. A. Plummer, Esq. Hon. Mr. E: Shellim, CHIEF MANAGER: Hongkong-N. J. Stabb ACTING MANAGER. Shanghai-J. D. Smart. London Bankers-London County and Westminster *Limited.

Hongkong Interest Allowed:

On Current Account at the rate

| 4 m/s L/O ($___X/1036

4 m/s. D/Péri...1/105/8 ·

1/10 7/8

30d/s.8'ney & M. 1/10 9/4.

30 din San Fco N.V.45 1/8

6 m/s. do

13514

1.4 m/s. Francs

1854

88 1/2

Demand India...... T/T Bombay contine Demand Bombay T/T Caloutta Demand Calcutta Demand Manila T/T. San Fou & N.Y.44 Demand, New York 4414 T/T/Java

108

+

*** Subeldiary Colne. Discount per 8100: Jhinese...20 cts. pieces $13 15/16- Chinese....10 Hongkong.20 Hongkong.10

$15

#1014

#105/8

Gold Leaf per tael. 657,20

Sovereign Ful................ 11,00 Nom BarBilvor, ready...24 15/16

forward A

Bank of England rate

* 'Opium Quotationa

Malwa, New

2 July 17

Malwa, Old

Patna, New

Patna, Old..........

8,300

Nom.

9,325 per che

9,100

Benares, New ...... 9,050

Benares, Old......... 8,825

TO-DAY'S SHARE REPORT.

SA-SALES -SELLERS

JOKOHAMA SPECIE BANK of 2 por cont per annum on the Hongkong & Shal #125

THE

LIMITED.

Established 1880.

daily balance.

ON FIXED DEPOSITS. For 3 months. 21 per cent per

azinum.

N-NOMINAL

B-BUYERS

STOCKS & PAID OF VALUR.

BANKS

Crossin

MARINE INSURANCES. Cantons North China

£841-

$50.91714 £5T142.

||8852) Nominal ~£2 & 5/ b. at ex 1/113/16) equal to $23.29 for 14) -year ending 31/12/137]

$100 (8795

(a) That the following words be struck.out of lines two and three of Article 56, namely, the words "for not exceeding fifteen days before and seven days after avery ordinary Meeting and that the following words be adopted and substituted therefor; Authorised Capital Yen 48,000,000 30,000,000 namely: "during such Paid-up Capital time as the Court thinks Reserve Fund

18,200,000 For 12 months, 4 per cent per Unions fit; not exceeding in the whole thirty days in each year."

(b) That the following worda bo struck out of the last line of Artiole 56, nairely, after the Meeting and that the fallowing words" be adopted and substituted

'after' therefor, namely, the re-opening of the Register."

(c) That Articles 76, 77 and, 78 be cancelled...... (d) That the following

***

***

19

Head Office.-YOKOHAMA.

Branches Antung-Hsien

Bombay

Calentia

Changchun

Dairun Fangtion Harbin

Kobe

Liao-Yang Load a

Lyons

Tsingtau

Agencies at Nagan

Xwchwans

New

Rycian (Part

Osaka

Pekla

Arthur)

San Francis Shanghai

Thing

Tiastais

Tokyo

Los Angeles

Tsingta

Interest Allowed on Current Account.

For 6 months, 33 per cent per

annum,"

annum.

A. G. STEPHEN, Acting Chief Manager.

Yangtazes

£50 8194 TIKE INSURANCES) China Fires$20$155

HONGKONG SAVINGS BANK Hongkong Fires $30 $308

$258

SHIPPING. China & Manilas Douglas Steamship $50, $31 Steamboats

THE Business of the above

Bank is conducted by the Indo-Chinas HONGKONG AND SHANGHAI (Preferred).

(Deferred)

Deposits received for fixed periods at rates to be BANKING ained (i vijmtomo so

EISHIONO, Manager.

Articles be adopted and Hongkong, 6th April, 1913. substituted for Articles,

76, 77 and 78, namely

INDIA, AUSTRALIA AND CHINA.

Incorporated by Royal "Charter 1853.

[18

ARTICLE 76.- General ] THE CHARTERED BANK OF Meetings shall be held once in every year, at such time and place in the Colony as may be prescribed by the Company in General Meeting, and if no such time or place is prescribed, then at such time and place, as HEAD OFFICE.-LONDON. may be determined by the Fald-up Capital . .....£1,200,000 Court, and unless and until Reserve Fund... otherwise prescribed or deter-Reserve Liability of mined as aforesaid a Gen. Proprietors .......£1,200,000 "eral Meeting shall be held in the

..£1,800,000

CORPORATION

Rules may be obtained on ap |plication, ^_^

INTEREST On deposits is als lowed on the minimum monthly balances at 833 per cent, per aN-

NEM...

Depositors may transfer at their option balances of $100 or more

$15 $3796

£5856

180-

“Shell " Transporta›£1. --

£11

"Star Forry

$10.846

İnffineries; S

$100877 $100 828

to the Hongkong and Shanghai China Sugaru, Bank to be placed on FIXED Luton Sugars DEPOSIT. 4 per cent, per annum. **

MINING.

For the Hongkong and Shang- Chinese Engineerings £137/6 hai Banking Corporation,

26'3 £135

A. G STEPHEN, Acting Chief Menager.

FOREIGN EXCHANGE and THE MERCANTILE BANK OF

INDIA; LIMITED. General Banking business trans- acted.

CURRENT ACCOUNTS open-

U of February in overy year."** ARTICLE 77.—“The General Meetings mentioned in the last "preceding Article shall be called ad and FIXED DEPOSITS re- Authorised Japital. "Ordinary Meetings."

ceived for 1 year or shorter periods Bubscribed ARTICLE 78. All other at rates which will be quoted on Paid Up "General Meetings shall be application.

Reserve Fund called

Extraordinary. Meet-

Wm. DICKSON, ings.

دو

*Manager.

(e) That Article 90 be Hongkong, 11th April, 1912. [ 8

altered by inserting and

adopting after the word "holding in line five thereof the words “or representing by proxy"

and by striking out at

NOTICES,

LIMITED..

TIME TABLE.

the end of the said Article PEAK TRAMWAY CO the words "present in person."

the following (f) That

words be adsed to Article 94: The Court may "from time to time pay the Bhareholders such interim dividends as appear to be just ified by the position of the Company."

to

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

year ending the 30th June and the 31st. "December, shall make a general Half-early." and that the following words be adopted and substituted therefor "Year ending the 31st! "day if December shall "make a General.” (b) That the word "Half " be struck out of the 18th line of Article 174 and also out of the 6th line of Article 175/

་་

(1) That the word "twice" and the words the 3 th day of June and" be struck out of lines 4 and 5 of Article 176 and that the word once be adopted and substituted for the word "twice" in the fourth line thereof...

6) That the words" or the

Ordinary Half Yearly",

case may be be struck

WEEK DAYS,

1.00 AM to 1.00 AM, 10" 10.00ŤAJ 10.00 to 18.00 AM.

JO AL D' 18.65 BJK)

10 Max.

"

TS MI

11

ss 341.

1.35 M

tf

眼是

*s Mxx.

*

· 10 M13)

-$100 TƏ

.H

to

10 Min.

Jag kan to (-1,43 PM)

1.45 F4, to 1.00

NIGHT CARS.

3.50 ml and 2.Mɩ pyo vi, to (300 FT Ávery hall hours

12:00 7.34 to 43 9.3. every quarter of a bours

SUNDAYS

Tronohs Raubs DOCKS, WHARYES, & GODOWNS. Kowloon Wharfs $50 385 863 H.K. &W'pos Dooks $50 $6 Shanghai Docks T. 100 T. 55 Honzkew Wharfs T. 100 T. 91. LANDS, HOTELS & BUILDINGS Anglo French Lands T.100 T.94 £1,500,000 H'kong Central E'tes $100 $103

1,125,000

562,500 Hongkong Hotels $50 $128 465,000

BANKERS: Bank of England. London Joint Stock Baux,

Limited.

Hongkong Lands $100 $116-

Humphreys Estates $10 $75 830 1844 Kowloon Lands

T92 Shanghai Lanús . T. 30-

" $5071 Went Points Manila M'pole Hotel P.10 P. &

COTTON MILLS,

Every description of Exchange Ewos business transacted,

T. 50 T. 137

Interest allowed on Current Ao-]; counts at £ ver sont per annum Laou Kung Mow on Daily Balance and on Fixed

Shanghal Cottone.

T. 123

(T. 84.

Deposits at rates which may be Kung Yik ascertained on application.

T. 1314

$712

Hongkong Cottons $10 LODY MISCELLANEOUS. DRIV AR. LINTON China-Borneos; ⠀⠀!

Manager,

NOTICE.

Eight and Powers $101: $4.90

Do. (Bpec. shares) $1 China Providents

Dairy Farms 339 Green Islands

Hongkong Electrios $1043

Final of $3 a/o 1912. In-

terlm of $18 a/o 1913 Final of 10 pc, making

20 pic. for 1912 Final of $20-making $50 för 1912 and Interim' of $30 for 1913. Final of $12mak: $15 forl 1912&Int of 83 for 1919)

$10 for 1912 $27 for 1912

$1.for 1906:

$2.50 for year.önd'g50;6'13. Final 1 for half) year ending "1913 (3% Interim ac year.

1913 on preferred. shares

(Fioul of 5/- making" - 7/- for 1913 Coupon

No. 22

$1.70 per share and bonus of 30 cents per share for year ending 304′13

$9 for 1912** $3 for 1897

Interim of 5% Coupon No. 3 account of year. end- Ing 30.6.14.

Tnt of 1/6 mak. 6/6a/c.1913

$3.50 for year 19:3

$3 for 191312

Tla, 3 for 1912

Interim of Tile 3 for. 1913

Tls. 6 29'2 10

First year

`$7 on old shares, $3,50)

од new

shares for

year 31-12-13

$34 for 14 year ending 30.6.14

50 cents for 1919

$2.80 for 1913 N

Interim of 5 p.c. for

yearending 30°6′13 $2,00 lur year "ending] 30.8 14

15 per cent. for IVI!!

Tis 15 for year ending PA:81′10′′13:

Tis, 10 for year end

ing 30′6′13 ::

T.12for year end g31 12:12

Tia. 13 for year er din

30′11:13

30 sents 31.7.08

$1.80 per share for 18

$1.20 for 1918.

$10

70 conta for 1913

$10 $6.60

$1.80 for year end'g

40 cents for 1011

Hongkong Toen

25215

Interim of

Hongkong Rope $10 Langkate:

$25

$2 for 1015

10

CO., LTD.

Morning Post

Pesk Tramway

$29 $10

10 MI

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

M

Do. (now) Hongkong Electric

Philippinesa

ko

7.18 AL 10.30 am. Evans zy Msa

· 11.30 2.36. taksoo NooN 12.00 Noam 10: 4.00 PM:

23:00 3:37 10 (-1:00 FAMI

405 2.36 :100 W, 10 21:00 9:30, to

'NIGHT' CARS Wask Day

SATURDAYS

"Extra", "Car M," is 'midnight,

PECIAL CARE.

By Arrangement at the Companyi Dāca. Alexandra » Unlikes,

· Das Youx Hond+

"NOTICE

and the words as the THE Compagnie des Messager- ios Maritimes beg to inform out of lines 10 and 11 of the public that during the present Article 177 hostilities in Europe, their Mall By Order of the Court of Beamers will not call at Hong- Dieators

AG. BTEPHEN Acting Chlef Manager. Hongkong 24th August, 10.4

THE CHINA PROVIDENT LOAN AND MORTGAGE

H. Price & Co Ld: $10

Loans on Mortgage of House Pro party, &co, sprat Goods received on Storage, Pro Advances made on Merchandise Loans made on the Provident

Bystem

(Rates and Particulars on ap-

pilostion),

The Office of TRUSTEE, EXECUTOR OF WILLS, ATTORNEY, &őt, Undertaken and Executed

SHEWAN, TOMES & Co.

General Managers.

Hongkong, 19th March, 1908

kong Shanghai, Kobe and THE ALEXANDR Yokohama the last port of call

Cantiot be Beaten being Haiphong, until further Tow

and mök's wiki

notice,

8200

Rooiste des ferred

Pulpes 650 $20 Papeteriespaidie du Tonkin: up. $50 Benefit Bhanghai-Sumatras 1,220 T-150. Steam Laund United Asi

Oriental Agency, Ld...

United

$10

594 b.

$10 $300

Founders Sharez, Union Waterboat $10

Welsma

310

1974

mak

*Img Ms. 2nia 1919

80 contagon fully paid shares and 8 cents on: Sipaldshares for year ending 30:£14EVORA. Final of Edmaking 7 d., per share for 1913, Noe $1.50 for 1910

None

No dividend this year 35 sts. for year end a did

(20 per cent. par or

share for year - 313 1912--

$1.25 per sh Vending 8112

1977: widing: 317

cents for