4
TO-DAY'S WANTS.
26 WORDS
$1.59
(32.00 / Not Prepaid.) The following replies have boon received.
900, 908, 912.
TUITION
EDUCATIONAL LESSONS in English, French and elementary German by certifeated teacher. Ms Carlton, P.O. Hox No, 128, Yaumati.
WANTED KNOWN
Lo
PRIVATE CHRISTMAS GREETING CARDS. and Amste
LAURT by
England. Ex FOREMOST paklishers in tablebed over a quarter of century. BEAUTIFUL sample Book of MAGNIFICENT exclusiva derians FREE. Higbi comm
104.
in obtaknubia Portage paid on all undera. JONES. WILLIAMS & CO. Dept. Victoria Warka, PRESTON, ESLAND.
LAST ID stays of Bato at. DOLLY VARDEN HAT SHOP. Wonderful bargains a newest style Inta 36.00- $7.00-$10.00 no American Sports- Sults Bargain prices.
FOR SALE
TWO LENGTHS of not quite 2 yards quch by 31 inches high. Înthe lattice, for sale. Quita now. $1. Mirm -Carlton, P.o. Box No, 128, Yaunisti,
TO BE SOLD.
55 THE PEAK, Intely occupied By Dr. farston and adjoining the Peak Convenient, Hospital. Unfurnished. comfortable and cool. Six rooms and Dressing room. Four bathrooms, hot and cold water. Modern sanita- lon. Gas and Electric Light. Une of Tennis Court. Suitable for a Mess of five, or could be exally divided to zuit two couples. Core to Tram Station and Motor Road,
Apply:
THE HONGKONG REALTY AND TRUST COMPANY, LÍMITED, Exchange Bulking.
TO LET
TO LET.--A Spacious roof with largo room, King's Theatre Building, suitablo for Photographie Studlo, {{llard Boom, Golf Course, etc. Apply China Entertainment and Land Investment Co., Ltd., 5th floor, King's Theatre Building.
APARTMENTS
AIRLIE HOTEL-23-25,
Nathan Road, Kowloom. Under European Management.
Cuisine. Excellent Modern Apartments. Terms Moderate. Three minutes from ferry. Tel. 57357.
Model No. 110
LATEST DANCE
HITS
IN BRUNSWICK
RECORDS
THE
BRUNSWICK HOUSE
Arcade G.oncestor Bldg.
METALS
of all kinds especially for ship-building and engineering work. Complete stock. Boat Terms. Immediate delivery.
BINGON & CO ESTABLISHED A, D. 1930. Telophone: 20515. HING LUNG ST..
MASSAGE HALL
MRS. S. UZUNOYE Expert MasseList.
57. Queen's Road O., 2nd floor,
M
ASSEUR R. SHIMIDŽU. ASSEUSE S. HONDA ASSEUSE 8. KISAKI, „Escommmended for many yours for "GovernmentTM Civil Hospital
Hospital; etc, and by all the local doctors.
34. Wyadham Beroot, ZW, SÉDEZ.
Pant
THE HONGKONG TELEGRAPH. TUESDAY, FEBRUARY 2,, 1932,
NEW ADVERTISEMENTS.
of the
THE HONGKONG & SHANGHAI HOTELS, LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING.
on
R.
NOTICE.
Hong Kong Water Supply.
It is hereby notified that owing to the Chinese New Year Hoildays
und 6th
THE HONGKONG LAND INVEST- MENT & AGENCY CO., LTD.
NOTICE IS HEREBY GIVEN NOTICE IS HEREBY GIVEN
that an Extraordinary General that an Extraordinary General
Meeting of the Members of Thea constant supply of water will be Meeting of the Members
Hongkong and Shanghai Hotels, given in all Rider Main Districts above named Company will be Limited, will be held at Exchange during Thursday, Friday and held at the Office of Messrs. Building, Victoria, in the Colony Saturday, the 4th, 5th Jardine, Matheson & Co., Limited
of Hongkong, Friday,
February, 1932. Pedder Street Victoria in the Eighteenth day of March, Colony of Hongkong on Tuesday.ht 11.30 In the forenson Im the 16th day of February, 103, mediately after the Annual at 12.15 p.m. Immediately after the Goneral Meeting of the Company, Annual General Meeting of the for the purpose of considering Company, for the purpose of con- and if thought at pansing the sidering and if thought fit passing following resolutions ae Ordinary the following resolution As an Resolutions: Extraordinary Resolution.
That the Articles of Annocía- tion of the Company be altered in manner following:-
(a) by deleting the figures third $10,000:00 in the line of Article 95 (n) of the Company's Articles of Association and substitut
the figures ing therefor $15,000:00. AND NOTICE IS HEREBY ALSO GIVEN that further Extra- ordinary General Meeting of the Members of the Company will be held at the same love and place on Wednesday, the 2nd day of
Л
Dated the 28th day of January. 1932.
By Order of the Board.
the 1932,
nowW
1. That the authorised Capital of the Company (which is $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 con- sisting as aforesaid to $16,000 900.00 (consisting of 1,500,000 Shares of the nominal value of $10,00 each) 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 propor- tion of one New Share for every
persons who
| March, 1932, for the purpose of five Old Shares held by them re-
receiving a report of the proceed-spectively) to the ings at the above mentioned meet on the eighteenth day of March, ing and of confirming I thought 1932, are registered in the Comm- as the ft the above mentioned revolution pany's Share Register
holders of the 1,000,000 Old as a Special Resolution.
Shures and so that on acceptance of such offer the full nominal amount due in respect of such 200,000 New Sharon shall be payable on the 30th day of June, 1932, and that on acceptance of such offer and on payment in manner aforesaid such shares so taken up shall rank as from the Ist day of July. 1992, for dividend and in all other respecta pari pausu with shares constitut- ing the Company's present issued Capital, and that any of the said 200,000 New Shares which shall not be taken up by the Company's Shareholders in
afore-
1. S. GREENHILL,
Secretary.
THE "STAR" FERRY CO, LTD.
NOTICE TO SHAREHOLDERS. NOTICE IS HEREBY GIVEN THAT
THE THIRTY-FOURTH ORDINARY YEARLY MEETING OF THIS COMPANY will be held at
Office of Messra. the
Jardine, Matheson & Co., Ltd., on THURSDAY, the 13th February, 1932, AT NOON,
A
for the purpose of receiving the Report of the Directors together with Statement of Accounts for the year ended 31st December, 1931.
The Register of Shares of the Company will be CLOSED from Wednesday, the 3rd February, 1932, to Thursday, the 11th February, 1932, both days inclusive.
manner
said he disposed of at such time or times in such manger and upon such terms and conditions as the Company's Board of Directora shall think ft.
3. That such offer be made by NOTICE IS HEREBY ALSO notice specifying the number of GIVEN that an Extraordinary shares to which the Member is General Meeting of the Members of entitled and limiting the time the above named Company will be
it not held at 12.16 p.m. on the same day within which the offer
the same
and accepted by the Member on behalf place as and at immediately after the before mention of himself or his nominee will be ed Ordinary General Meeting for, the deemed to be declined and that purpose
considering uf thought t passing the following the Directors be at liberty to resolution
Extraordinary fix such time and to extend it to Resolution.
such date or dates as they may That the Articles of Association of
think it. Lite Company be altered in manner following:-
127
47
ir
4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such time or times in Buch manner and for such purposes and upon
(a) By deletion of the words "One thousand Dollars", contained partly in the third and partly in the fourth lines of Article Bea of the Company's Articles of Associa tion and the substitution therefor such terms and conditions in of the words "Five thousand 'Dollars."
| every respect
as the Company's
AND NOTICE IS HEREBY ALSO Board of Directors may decide.
GIVEN that a further Extraordinary
General Meeting of the Members of
AND NOTICE IS HEREBY that the before
the Company will be held at the same ALSO GIVEN place at 12.30 p.m. on Friday the 26th day of February, 1932, for the mentioned Extraordinary General purpose of receiving a report of the Meeting will be continued for the proceedings at the before mentioned purpose of considering and Extraordinary General Meeting and of confirming if thought fit the before thought fit passing the following Extraordinary Special Resolution se mentioned resolution
Resolution:—
Kesalution.
09 a
By Order of the Board of Directors,
F. H. CRAPNELL,
Hongkong, 7th January, 1932,
An
If
|
HAROLD'T. CREASY,
Water Authority. Public Works Department,
Hongkong, lat Fébruary, 1932.
THE HONGKONG & SHANGHAI HOTELS, LTD.
(Incorporated in Hongkong).
NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Shareholders of The Hong Kong and Shanghai Hotels, Limited, will be held at the Registered Office of the Company (Exchange Build- ing, Des Voeux Road,
Hongkong), on Friday, the 18th day of March, 1932, at 11 ani, for the purpose of receiving a State- ment of Accounts and the Report of
Central,
the
the Board of Directora for year ended on the 31st December, 1931, confirming the appointment of a Director and re-electing a Director and the Auditors.
The Transfer Books of the Com- pany will be closed from Wednes day, the 2nd March, 1932, until Friday, the 18th March, 1932, both days inclusive.
By Order of the Board,
F. C. BARRY,
Secretary. Hongkong, 27th January, 1932.
"
I.
of
duties and functiona the Director he repro- senta, but shall look to Buch Director solely for his remuneration and shall not be entitled to claim remuneration from the Company. Provided always that it shall be a to condition precedent the exercise of the power of appointment herein contained and the con- tinuance of the appoint- ment hereunder that the Director exercising the the ARme shall be, at time of making such appointment and continue to be so
shall
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 ̈ ̈pur- suance of this Article shall be in writing under the hand of the Director making the same."
"1268. Any instrument ap- pointing an alternate Director la pursuance of Article 128A of these Articles shall be as near-
ly as circumstances will admit in the following form or to the affect following:-"
5. That the Articles of Að- Secretary.sociation of the Company be
a Director of The Hongkong and Shanghai altered in manner following:-
Hotels, Limited, in pursuance of **(a) By the insertion
im- the power in that behalf contain- mediately after Article No ed in Article 126A of the Articles 126 of the existing Articles of Association of the Company do of Association of the two hereby nomiate and appoint following new Articles to be of known
NAVY CONTRACTS, 1932–1933.
Sented Tenders, in duplicate, for the supply of the under- mentioned Stores for 11.3. Naval Service at Hongkong during the period 1st April, 1932, to 31KL March, 1933, will be received by the Victualling Store Olleer, H. M Victualling Yard, Kowloon, until noon on Monday, 15th February, 1932:-
Frozen Meat & Ice.
Potatoes & Fresh Vegetables. Bread.
Biscuit. Rice.
Sugar, Lard.
Uniform Clothing for Royal Naval Yard Police.
Forms of Tender and any necca- sary information may be obtained on application to the Victualling Store Officer, H. M. Naval Depot, Kowloon.
Y
The right to reject the lowest on any tender is reserved. H: M. NAVAL DEPOT,
Kowloon, 1st February, 1992.
THE NEW **mult HEMEDY,
וי
THERAPION NË-" THERAPION NË 2 THERAPION NİŞ
Kasm Disonona, MN 3 Ear Clavain. STOK.canale. BOLS BY LRADDIE CRIYUYA FRUSU DI UNOLAND,JA ERE TRUSS HALLES WORKS THEHAVIOR 4 ZE, ON
to act as en Articles 126A alternate Director in my place 12617
during my absence from
the in- "126A. Each Director who Colony of llongkong or my
in a registered holder in Ability to
act
na
11
Director
his own right of not less through illness (as the case may than 26,000 Shores in be) to exercise and discharge all the Capital of the Com- my duties as a Director of the pany shull have
the Company. power to nominate uny person approved for that purpose by a majority One thousand mine hundred and of the other Directors of thirty
the Company to act na an alternate Director, in
AS WITNESS my hand, this
day of
his place, during his AND NOTICE IS HEREBY absence from the Colony ALSO GIVEN that a further Ex- of Hongkong or inability |traordinary General Meeting of to act through illness as the Members of the above named
at Company will be held at auch Director, and
Noon
his discretion to remove at the same place on the Fourth such alternate Director, day of April, 1932, for the pur and on any such appoint-pose of receiving a report of the ment being made. the proceedings at the last above men- alternate Director shalltioned meeting and of confirming be subject in all respect if thought fit as a Special Resolu- to the terms and condition the before mentioned rezolu- tions existing with 10: |tion numbered & herein, ference to the other Directors of the Com- pany, and any alternate 1932, Director while acting in the place of an absent exercise Director, skall. and discharge all the
Dated this 27th day of January,
Dide
SHARE PRICES.
TO-DAY'S QUOTATIONS,
The following is the list of local share quotations issued to-day :-
Banks.
Hongkong Banks $1400 s. Chartered Banka. £12 ni Morcantile A. and B., £18 n. East Asia, $1271⁄2 n.
Insurances.
Canton Ins., 31.300 n. Union Ins., $412 n.
China Underwriters, $4.62% n. Chinn Fires, $500 r HK. Fire In., $1,250 n.
Shipping.
Douglanes, 124 b.
H. K. Steamboats, $23 n. Indo-Chinas, (Pref.) $45 a Union Waterbonts, $25 n
Mining.
Benguets, $11.75 b
Kailan, 307 •
4
To-night
915 p.m.
To-night
FIRST COMPLETE CHANGE OF. PROGRAMME AT
HARMSTON'S CIRCUS
MATINELS Every day and Bunday at 418 an
Pull iion to bold via da. Ringle Seat in Dar Firat Chair
'Children Hall Price in Matinoon only.
PRICES << ADMISSIONS
Unclading Tax) 1-$21.00
Brend Chales
Stall Carpela Gallery Booking a Mmitrie's. Bundays at The Gireus. Baldiers and Bailamu Sou umatne italf prices to stalia and second chairs anły. Moungeris kezem Dally From 6.00 a.m. to 1.00 p.3 W. HARMSTON, Pransitio
DELL RepresentaGENG
POST OFFICE NOTICE
The despatch of malls via Siberia has been diacontinued until further notice. Mails will be despatched generally vin Bues but if a quicker route should from time to time offer it will be utilized.
Letters will be accepted at itongkong for transmission by Air Mail from Calgary to Montreal (Canada). Such letters must be handed in over the Counter of the General Post Office or Kowloon Post Office and must be superscribed Air Hail Calgary-Montrest". The Air Mall fee, which i additional to the ordinary pestapo, is 70 cents per ounce.
Letters and postcards for Europe and South Anserien uze forwarded- "Via Siberia" If so superscribed.
It is notified for the information of holders of Privato Boxes at the General Post Offee that on and after 1st February no taxed correspondence S'hai Explorations, Tla. 2.70 n. will be placed In the Boxes. A notification will be substituted and Box- Rouba. $99 a.
holders are requested to call or send for the correspondence at the Box- holders' Lobby and there pay the amount of the Tax.against the de livery of the letters or packets.
Docks, etc.
Kowloon Wharves, $158 a. Whampoa Docka, $29 n. South China Motors $10 n. Providents Cold), $6.30 n. Hongkews, Tis. 220 n. New Engineers Tls. 6% 1. Shanghai Docks, Tls. 90% n.
Coltons,
Ewo Cottons Tis, 15.80 n. Shunghai Cottons, Ts. 80% n. Zoon Sings Tis. 11% n.
Lands, Hotels, etc. 1.K. Hotels (old) 1$4.80 I.K. S. Hotels (new) $14.75 n. H. K. Lands, $81%1⁄2 1. S'hai Lands, Tla, 30 u. Humphreys $19 n. Renities, $11.65 m.
Public Utilitles.
n.
Tramways, $22.60 m. Peak Trams, (old), $15.00 n. Star Ferries, $1011⁄2 n. China Lights, $22 II. K. Electrics, $77% n. Macao Electrics, 823 n. Telephones, $43 n. China Buses, Tla. 16 n. Singapore Tractiona, 3/- b.
Industriale.
Malbous $38 Canton lec., $5 b. Cements (com.) 19.10 . Ropes, $17% n.
Stores, etc.
Dairy Farms, $29.30 n. Wation, $16.50 n.
From Japan and Shanghal Salgon.
Japan and Shanghai Australia and Manito
Calcutts and Straits
Јарла
INWARD MAILS.
Per
Chenonceaux
Оде February 2
D'Artagnan
February 2.
Heian Maru
.February 2
Tanda
February. 3.
Takada
February Bi
Melbourne Haru
February
London Parcels only, London 31st
December....
Sarpedon Terukuni Maru
February 6.. February
February
Prea, Van Buren... Kidderpore
February 0. February 0.
February
Japan and Shanghai
Europe vin Negapatam (Letters and
Papers) London, 7th January. Katori Marn U.S.A., Honolulu, Japan and Shang -
hai
(San Francisco, 5th January)} Straits
U.S.A.. Honolulu, Japan and Shang
hai
(San Francisco, 11th January) Pres. Grant Canada, U.S.A., Honolulu, Japan and Shanghal (Vancouver, B.C., 16th January)
Japan
Japan and Shanghal
Japan and Shanghai - (Seattle, 23rd
January)
Japan and Shanghai
February 8.
Emp. of Russin ...
Buenos Aires Manu
Kashmir
February 10..
February 12.
„February 12.
February '14.
Pres. Cleveland Hikawn Mara
For Swatow, Amoy and Foochow Shanghai, Japan, Honolulu, U.S.A..
*Canada, Central and South Ame- rica and Europe via San Fran. elsco
OUTWARD MAILS.
Per
Hal Ning
Samshul and Wuchow,
Shanghai
Swatow
Swatow
Straits
Der A. Wings. $1 n. Lane Crawforda, $6.35 n.
Amey
Mackintosh, $19 b.
Sinceres $16 n.
Powells, $3.00 n.
Miscellaneous.
Amusements, $19.90 n. Entertainmenta fold) 816 Constructions (old), $5.30 n. S. C Enterprises $10 n. Constructions (new), $2 sa. B. Ind. G. Bonds, $58% . Loans, $3 b. Prem.
HONGKONG SHARE
MARKET.
OFFICIAL SUMMARY BY
STOCK EXCHANGE.
nominni.
8.
The market opened very quiet this morning and prices are more or less Balen. Hongkong Banks $1410/1420.
Впустк
Douglas $24.
Bengueta $11%. Venz. Goldfelds 82. Chinese Estates 305,- Singapore Tractions 3/-. Mackintosh $10.
Seller Hongkong Bank $1400. Indo-China (Pref.) $45. Indo-China (Daf.) 32. Raube $39. Mulabans $38. Entertainments (Old) $18. S. C. Enterprise $10.
Dairy FarmVegetables
SAFE and SUCCULENT. NOW ON SÅLE LETTUCE
20 cts-jær hend,
CARROTS
10 cta. per lb.
DIXIAN
Circle
BERE DANIELS
__the_Board,--
1. O. BARBY,
Secretary.
RADIO
PICTURE
Saigon
Iloihow and Haiphong Sandakan
Swntow, Amoy and Poochow .... Manila, Australia, and New Zea-
land via Brisbane
Shanghai, Japan, Canada, U.S.A., C. and South America and "Europs vin Vancouver, B.C.
•Straits and Calcutta
Shanghai, Japan, Canada, U.S.A, Central and South America and *Europe via Victoria B.C. ..................
Date and Tim« Turn., Feb. 2, 2 p.
President McKinley...Tues., Feb. 2.
Parcels, Reg
Lettern.
Feb. 2, Noan. Fob. 2, 1.45 a.. Feb. 2, 8.30 p.m.
(Due San Francisco 23rd February).' Tai Ming
Tue. Feb. 2. 4 p.m.
D'Artagnan.. Tues, Feb. 2, 4.80 p.m. Hopsang
.Turn, Feb. 2.5 p.m. Sunning Wei. Feb., 12.30 p.m.. Lycamoon....Wed., Feb. 3, 3.30 p.m. Tainan.... Wed., Feb. 3, 3.30 p.m. Llangchow.. Wed, Feb. 3, 3.30 p.m. Menado Maru Thurs, Feb. 4, 8.30 am. Mausong...... Thur, Feb. 4, 10 a.m. Halyang......Thurs., Feb. 4, 1 p.m.
Molbourne Mara...... Thur., Feb. 4.
Parcals, Reg., Lettern
.. Feb. 4, 2 p.m ..Feb. 4, 245. p.m. .....Feb. 4, 3.30 p.m.
(Due Brisbane, 18th February.)
Empress of Asla
Parcols
Reg... Letters
.Thurs, Fab. 4.
Feb. 8, 5 p.m.
Feb. 4, 9.45 a.m. Fob; 4, 10.30 am.
(Due Vancouver, B.C., Ziat Fob.) Sul Sang
Parcols Lotters
President Madison
Parcels,
Reg.... Loiters,
.Fri., Fob. 5.
..Noon
..1 p.m.
Fri, Feb. 5. Feb. 6, 8 p.m.
Feb., 8.45 p.m. Feb. 5, 4.30 p.m.
(Due Victoria B.C., 23rd Fob.)..
Straits, Ceylon, India, Mauritius, East and South Africa, Adon, Egypt and Europe rio Harseilles Terukuni Maru ....... Fri, Feb. 5.
Manila (Ship Sails on Sunday, 7th
at 8 a.m.
Swntow, Amny nad Formon Manila
Manika
Straits, Ceylon, India, Mauritius, East and South Africa, Egypt and Europe vin Brindisi
Saigon, Straits, Ceylon, India, Mau- ritius, East and South Africa and *South America ports
E.P.O.
Reg.,
Feb. 5, 4.30 p.m.
Loilers,
Feb. 6, 4.30 p.m.
G.P.O.
Reg.
Lottara
Fob. 6. 6 p.. Feb. 5, 6 p.m.. (Due Marsellles, ard March).
Pres Van Buren...Fri, Feb. 5, 5 p.. Hozan Maru ....Sun., Fob, 7, 9 a.m. Emp. of Russia...Mon Feb. 8, 9 a.m. Pres, Grant... Tue. Feb. 9,.4.30 p.m.
Gange
Reg. Letters,
Reg.,
'Wed., Feb. 10. K.P.O.
Feb. 10, 3 pain. ... Feb. 10, 4.p.m.
G.P.O:
Tab. 10, 345 p.m.
Lotters, Feb. 10, 4.30 p.m..
(Due Brindisi, 3rd March.).
Buenos Aires Maru
Struits, Coylon, India, Mauritius, East and South Africa, Aden, Egypt and Europo via"Marseilles Kashmir
Thur, Feb. 11, 16.80 a.m..
Parcels Reg., Lettors
......Sat, Feb, 13:
K.P.O.
Feb, 12, 480 pim..
Fob. 13, 0 am. ... Feb. 18, 10 a.m..
G.P.O.
Parocis ... Feb. 12, 5 pane Reg. Feb. 13, 9.45 0.20. Letters,... Feb. 13, 10.30. (Due Marseilles, 12th March.) -
"Superscribed Correspondenca valy. HONGKONG TRAMWAY.
ANNUAL PROFIT OF OVER
$910,000,
from last year gives a total of $1,173,462.80.
An interim dividend of· 40 cents per share was paid on August 25 last and a final dividend has The annual report of the direc-been declared of 60 cents per tors of the Hongkong Tramways, share. The sum of $200,000 has Lt. shows a proff for the past boon carried forward to the general year of $910,618.98 which together reserve account and $100,000 to with $262,848.43 brought forward' the investment reserve account.:
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