TO-DAY'S WANTS.
26 Worns..
$1.60
(32.00 If Not Prepaid,) The following replies have beer
received:-
924, 925, 028.
WANTED KNOWN
INDIAN EATING HOUSE-No. 14 Korrison 1 Road, near the Race Couro. Tol. 28229. The only place where you can get we most delicious Indian
Chicken Curry Rad Rice. Wean and Attractive. Once trted you will always patronise. very moderate.
THE
HONGKONG
NEW ADVERTISEMENT
TELEGRAPH.
TUESDAY, FEBRUARY 23, 1932.
| THE HONGKONG & SHANGHAI HOTELS, LTD,
NOTICE.
A.
We have pleasure in announcing we have appointed MESSRS. GOEKE & COMPANY
our sole Agents for Hongkong and South, China.
NOTICE.
NOTICE OF EXTRAORDINARY THE CHINA LIGHT & POWER CO. | THE DAIRY FARM, ICE & COLD
GENERAL MEETING. (1918) LTD.
STORAGE COMPANY, LTD.
NOTICE IS HEREBY GIVEN Notice is hereby given that on
NOTICE TO SHAREHOLDERS.
that an Extraordinary General Per Pro Societe Internationale) Thursday, 26th February, the Notice is hereby given that the Meeting of the Members of The de Placements. supply of electricity to the area Thirty-sixth
Ordinary Yearly Hongkong and Shanghai Hotels, bounded by Nan Chang Street, Meeting of the Shareholders in the Limited, will be held at Exchange
R. A. COCHRANE WATSON,
Manager for the Far East. Lai Chi Kok Road, Tong Mi Road Company will be held at the Com-Building. Victoria, in the Colony and the Sea will be disconnected pany's Town Office, 2, Lower of Hongkong, on Friday, the from 7 a.m. until dusk for the pur- Albert Road, on Wednesday, 2nd Eighteenth day of March, 1932, pone of carrying out neconaory March, 1932, at 11 am. for the nt 11.30 in the forenoon Im
We beg to announce we have work on high-tension maine. purpose of receiving the Report of mediately after tho Annual been appointed Sole Agents for the Directors together with state- Genorst Meeting of the Company. the SOCIETE INTERNATIONALE ment of Accounts, declaring a for the purpose of considering DE PLACEMENTS, BASLE, for the Dividend and re-electing Directors and if thought fit passing the territory of Hongkong and South and Auditora,
following resolutions as Ordinary China, for the sale of INTER-
NATIONAL INVESTMENTS DE POSIT CERTIFICATES.
THE STAR" FERRY CO., LTD.
NOTICE TO SHAREHOLDERS.
The Transfer Books of the Com-Resolutions:- pany will be closed from the
NOTICE 19 HEREBY GIVEN 22nd February to 2nd March, 1932, that AN EXTRAORDINARY both days inclusivo.. Charge! GENERAL MEETING OF THE By Order of the Board of
APARTMENTS
AIRLIK
Nathar
HOTEL-23-25, Road, Kowloon, Under Europeni Management. Excellent Cuisine Modern Apartments. Terms Moderate Three minutes from ferry, Tel. 67357
METALS
of all kinds especially for ship-building and engineering work. Complete stock. Best Torms, Immediate delivery.
SINGON & CO
ESTABLISHED A.D. 1880.
Telephone: 20516.
BING LUNA ST.
TO BE SOLD.
TOO.
THE PEAK, lately occupied by Dr. Harston and adjoining the Penk Hospital. Unfurnished. Convenient, comfortable and cool, Six rooms and Dressing
Four bathrooms, hot and cold water. Modern sanita- tion, Gaa and Electric Light, Use of Tennis Court, Suitable for a Mess of five, or could be anaily divided to salt two couples, Cina !0 Tran Station and Motor Road.
Apply:
THE HONGKONG REALTY AND TRUST COMPANY, LIMITED. Exchange Building.
M
ASSEUR R. SHIMIDZU. ASSEUSE 8. HONDA, ASSEUSE S. KISAKI Recommended for many years for Government Civil Hospital.
Hospital, etc., and
doctors.
Pra IDCA
by all the
Tel 24411
24. Wortham Street
THE NEW SamM NEMEDY,
THERAPION No. 1 THERAPION NË 2 THERAPION NO.3
Bo. 1 for Bladder Onlargă "Ho 1 for hideg a in (ees, Na 3 for Uhrenia WGAZDIKSME. SOLD BY LEADINśchanters, PRICKIE #NOLANOLÁS LECLERCK Ca HaverikonaMAN WA Losadam * T**** CAFEED WORD THERATION IS DR SMT, QUTT, STAMP AZILIJA ZDAENURE PACLETE
MEMBERS of this Company will be held at the Office of Messrs. Jardine, Matheson & Co., Ltd, at |12.30 p.m., on Friday, the 26th day of February, 1932, when the following resolution, which Was passed nt the Extraordinary General Meeting of the Company held on the 11th day of February, 1932, will be submitted for con Armation as a Special Resolution:
That the Articles of Association of the Company be altered in
munner following:-
Directora.
M. MANUK,
Secretary. Hongkong, 15th February, 1932.
THE HONGKONG & KOWLOON WHARF & GODOWN CO., LTD.
NOTICE TO SHAREHOLDERS.
THE FORTY-FIFTH ORDINARY ANNUAL MEETING OF SHARE- HOLDERS will be held at the Office of Messrs. Jardine, Matheson (a) y deletion of the words & Co., Ltd., on
THURSDAY, the "One thousand Dollars" contained 10th March, 1932, AT NOON, for partly in the third and partly in the purpose of receiving the the fourth lines of Article 96n of Report of the Directors and the the Company's Articles uf As-Statement of Accounts for the spelation and the substitution year caded 31st December, 1931. therefor of the words "Five thou-
The Transfer Books of the Com- Aand Dollars,"
pany will be CLOSED
from Tuesday, the 1st March, 1932, 10 Thursday, the 10th March, 1932, Both days Inclusive.
By order of the Board of Directors,
F. II. CRAPNELL,
By order of the Board of Directors.
F. 1. CRAPNELL,
Secretary. Hongkong, 19th February, 1992,
HONGKONG & SHANGHAI BANKING CORPORATION.
Notice is hereby given that the Ordinary Yearly Meeting of the Shareholders in this Corporation will be held at the Head offer of the Corporation, No. 1 Queen's Road
Secretary. Hongkong, 22nd February, 1932.
THE HONG KONG JOCKEY CLUB.
ANNUAL RACE MEETING, 1932.
23rd, 24 and 27th February, 1932.
will be run at 1.30 p.m.
The fin interval will be taken after the fifth race on the first four days.
MEMBERS' BADGES AND ENCLOSURE.
Un Tuesday 23rd, und Wexnesday 24th Central, Hongkong. on February, the firat bell will bo Saturday, the 27th February, 1932.rung at 11 a.m., and the first race at 11.30 am. for the purpose of will be run at 11.30 p.m. On Saturday, the 27th February; the first ball will receiving the Report of the Board be rung at 1 p.m., and the first race of Directors together with Statement of Accounta for the our ending 31st December, 1931. The Register of Shares of the Corporation will be closed from onday, the 15th February, to Saturday, the 27th February, 1932 both days Inclusive), during which period no transfer 01 hares can be registered.
ly order of the Board of Directore.
V. M. GRAYBURN,,
Chief Manager Hongkong, 5th February, 1932
TO-MORROW at the QUEEN'S
BY SPECIAL REQUEST.
XIAN
Entertainment
CA Miracle of BEBE DANIELS
EVERETT MARSHALL-BERT WHEELER ROST, WOOLSEY
TO-NIGHT IN HONGKONG (WANCHA! RECLAMATION-9.15 P.M.)
2nd Change of Programme. HARMSTON'S CIRCUS.
30
50
EUROPEAN ARTISTS
PERFORMING ANIMALS.
MATINEES
SATURDAY & SUNDAY AT 4.15 P.M.
30
50
CHILDREN HALF PRICE TO MATINEES ONLY.
PRICES OF ADMISSION
(Including Tax).
Second Chairs
Stalls Carpets
Full Box to hold slx.... $22.00 Single Scut in Box...... $.4.40 First Chaira
* 4.30 Gallery Booking at Meutrie's Co. Sundays At The Cireus Soldiers and Ballors In Uniforma Half price to stails and socond chairs only. Menagerio Open Daily From 8.00 a.m, to 6.00 p.m.
W. HARMSTON,
Proprietor.
R. BELL,
Representativo.
2.20
1.10
.65
A. J. CLOTHIER,
Agent.
Members are reminded that they and their indies must wear their badges prominently displayed.
BOW
A. GUEKE & CO.. China Building, Hongkong.
Telephone No. 22221.
of the Company (which is
1. That the authorised Capital
$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- THE HONGKONG"&' SHANGHAI alating as aforesald to $15,000,- 000.00 (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.
the
HOTELS, LTD.
(Incorporated In Hongkong).
NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Shareholders of The Hong Kong 2. That in the first instance and Shanghai Hotels, Limited, wili 200,000 of the said New Sharea be held at the Registered Office be offered at par (in the propor- of the Company (Exchange Build- tion of one New Share for every ing. Des Voeux Road, Central, five Old Shares held by them re-Hongkong), on Friday, the 18th spectively) to the persons who day of March, 1932, at 11 a.m., for on the eighteenth day of March, the purpose of receiving a State- 1932, are registered in the Comment of Accounts and the Roport of pany's Share Register DA the the Board of Directors for holders of the 1,000,000 Old Shares and so that on acceptance year ended on the 31st December. of such offer the full
1931, confirming the appointment amount due in respect of such of a Director and re-electing a
Director and the Auditors. 200,000 New Shares shall bo 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 1st day of July, 1932, for dividend and in all other respects pari pasau with elarea constitut- Ing the Company's present issued Capital, and that any of the sald 200,000 New Shares which shall not be taken up by the Company's Shareholders In
manmer afore-
nominal
sald be disposed of at such time or times in such manner and upon auch terms and conditions as the Company's Board of shall think it.
Directors
3. That such offer be made by notice apecifying the number of ahares to which the Member is entitled and limiting the timo within which the offer If not accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that the Members' Enclosure and Club the Directors be at liberty Rooms at $10.00 per day including fix auch time and to extend it to axor $40.00 including tax for theuch date or dates as they may Meeting Cuties $5.00 and $20,00
No one without a badge will be ad- mitted to the Members' Enclosure.
Badges admitting non-members to
respectively), are obtainable through think t
to
he Secretary upon introduction by a 4. That the balance of 300,000 Member, auch Member to be respon- Shares constituting the Company's ible for all chits, etc.
Badges
Members' unissued Capital be issued at such admitting to Enclosure will NOT be on sale at the time or times in Race Course.
Buch
manner
and for much purposes and upon A halted mober of Tiffins will be auch terms and conditions in obtainable
cach day at the Club House, provided they are ordered every respect As the Company's
n advance from No. 1 Boy, Telephone Board of Directors may decide. No. 21020.
On no pretext will children be per- nitted in either enclosure during the Bret four days of the Meeting.
PUBLIC ENCLOSURE. The price of admission to the Public Enclosure is $4.00 per day including tax for all persons including ladies, and is payable at the Gate,
Soldiers and Sailors in uniform are admitted to the Publie Enclosure at $1.00 per day including tax,
Bookmakers, Tic Tac men etc, will not be permitted to operate within
the
the precincts of The Hong Kong Jockey Club during the Race Meeting Tillins will be obtainable In Restaurant in the Puhle Enclosure.
SERVANTS' PASSES. Passos for Servants will be issued nation to the Serretary, 3rd | Floor, Gloucester Building.
Employers are requested to dis- tribute them with discrimination and to endorse their names on the passes. Servants are not permitted in the Members Enclosure except for pass- fing through on their duties but must
remain in their employers' standa.
Any persons found loitering with Servants passes in their possession ill forfeit the same and will be emoved from the enclosure.
By Order,
C. B. BROWN,
Secretary. -Hongkong, 8th February, 1032.
HUMPHREYS ESTATE & FINANCE CO., LTD.
NOTICE is hereby given that the Annual Ordinary General Meeting of Shareholders will be held at the Hongkong Hotel, Hongkong, on Monday, the 29th Fébruary, 1932, at 11.30 am, for the purpose of receiving the Report of the Directors together with a Statement of Accounts for the your onded 31st December, 1931.
The Transfer Books of the Com- pany will bo CLOSED from Thurs- day, 18th February, to Monday, 29th February, both days Inclusive. JOHN D. HUMPHREYS & SON,
General Managers. Hongkong, 10th February, 1982,
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 s on Extraordinary) Resolution:-
|
The Transfer Books of the Com- any 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.
G. That the Articles of As- sociation of the Company 1- altered in manner following:-
"(a) By the insertion im- 1. mediately after Article No. The
duties and functions of the Director he repro- Aents, but shall look to such Director solely for hia. remuneration and shall not be entitled to claim remuneration from the Company. Provided always that it shall be a condition precedent to the exercise of the power of appointment herein contained and the con- tinuance of the appoint- ment hereunder that the Director exercising tho same shall be, at the time of making such appointment And shall continue to be ao 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- Buance of thia Article shall be in writing under the hand of the Director making the same." "1263. Any Instrument ap-
polating
alternate
Director in pursuance of Article 126A of these Articles shall be as near- ly as circumstances will admit in the following form or to the effect following:-"
a Director of Hongkong *and Shanghal 120 of the existing Articles Hotels, Limited, in pursuance of of Association of the two the power in that behalf contain- following new Articles to beed in Article 126A of the Articlon known 14 Artlelos 126A of Association of the Company do
hereby nomlate and appoint of
to act as placo
126B.'
the in
"126A. Eneh Director who alternate Director in my
in a registered holder in during my absence from his own right of not lese Colony of Hongkong or my than 25,000 Shares in ability to act a A Director the Capital of the Com-through illneas (as the case may pany shall have the be) to exercise and discharge all power to nominate any my duties as a Director of the person approved for that
Company. purpose by majority
ΕΠ of the other Directors of the Company to act as an altornate Director, his place, during his absence from the Colony
AS WITNESS my hand this
day of One thousand nine hundred and in thirty
AND NOTICE IS HEREBY of Hongkong or inability ALSO GIVEN that a further Ex- to act through illncan a tracrdinary General Meeting of such Director, and at the Members of the above named hin discretion to remove Company will be held at Noon Huch alternate Director,
at the same place on the Fourth and on any such appoint mont being made, the alternate Director shall
day of April, 1982, for the pur- pose of receiving a report of the proceedings at the last above men- be subject in all respect toned meeting and of confirming to the terms and condi- if thought fit as a Special Resolu tions existing with retion the before mentioned resolu forence to the other
tion numbered herein. Directors of the Com-
pany, and any alternate Dated this 27th day of January, Director while acting in 1932. the place of an absent Director, shall exercise and discharge all the}
By Order of the Board,
F. C. BARRY,
Secretary.
POST OFFICE NOTICE
Information has been received that the Siberian route is unfatar rupted and the service by this route will accordingly be resumed forth with.
The Public are, however, warned that, as this Bervice is somewhat precarious and still able to suspension without notice, letters will only be accepted at senders' risks. In the avont of the service being agul auspended all letters will be forwarded via Suck.
Letters and postcards for Europe and South America are forwarded "Via Siberis" if so superscribed.
It is notified for the information of holders of Private Boxes at the General Post Office that on and after 1st February no taxed correspondence will be placed in the Boxes. A notiocation will be substituted and Box holders are requested to call or send for the correspondence at the Bor ivory of the fetters or nackets. holders' Lobby and there pay the amount of the Tax against the de-
The Parcel Post Service to Shanghai and North China in fully re- sumed as from to-day.
INWARD MAILS.
Per
Sinklang Santhia
From
Shanghai and Swatow Calcutta and Straits Europe vla Suor (Letters and Papers) London, 28th January and Parcels, 21st January U.B.A., Canada, Japan and Shanghal
(Seattle, 8th February)
Japan....
Japan and Shangha!
Manlin...
Japan and Shanghat Saigon
Japan
Dra
February 21.
February 24.
Rajputana
.February 25.
Prea. Taft Kitano Mar Naldera
Pres. Lincoln D'Artagnan Felix Roussel Haruna Maru
.February 28.
.February 26.
.February 28.
February 20.
.March 4,
5th February) Pro, Polk
Nankin Chichibu Maru
March 6.
March, Di
.March 5.
March 7,
U.S.A., Honolulu, Japan & Shanghai
(San Francisco, Australia and Manila
Japan....
U.S.A., Honolulu, Japan and Shang-
hai (San Francisco. 12th February) Pres. Coolidge
OUTWARD MAILS.
Per
For
Swatow, Anioy and Foochow Salgon ...
Samahul and Wuchow Bundla
Straits and Calcutta
Swatow Shanghai, Japan, Honolulu, U.S. A, Canada, C. and S. America, and Europe via San Francisco and *Europe vin Siberia
Amey Straits Amoy
Amoy and Formosa via Swatow Swalow
Amoy Foochow
*Straits and Calentta
Hal Ning ... Selatan
Kong Ning
March 1. March 2.
•
Date and Time.
Tacs., Feb. 23, 2 p.m. ..Tue., Feb. 23, 4.30 p.m. .Tues, Feb. 23, 4 p.m.
Pres. Lincoln Tuon., Feb. 23, 4.30 p.m. Sirdhann
Parcels Lettera
Tues., Feb. 21. .Feb, 23, 4 p.m. Feb. 23, 5 pm.
Hopsang Tues., Feb. 23, 5 pm.
Asama Maru.......................Wed, Feb. 24. Registration......23rd, 6 p.m. Lettera ... .24th, 8.30 a.m. (Due San Francisco, 18th March). Tileondari Wed., Feb. 24, 10.30 a.m. Cremer.... Wed., Feb. 24, 10.80 a.m. Tai Yuan... Wed., Feb. 24, 8.80 p.m. Deli Maru.. Thur., Feb. 25, 8.30 am. Hydrangen. Thur, Feb, 25, 3 p.m. Kaying. Thur., Feb. 25, 8.80 p.m. Lachow .Thurs., Feb. 26, 1.30 p.m.
Homing
Fri., Feb, 28. Noon. 1 p.m. Fri, Feb. 28, 1 pm. Fri, Feb. 26, 8.30 p.m.
Parcola Lettera
Halyang...
Swatow, Amoy and Foechow floihow, Pakliot and Halphong..... Kiutgehow Straits, Ceylon, India, Mauritius, East and South Africa, Egypt and Europe via Marseilles Naldera
Manlin, Australia, and Now Zealand
via Thursday Island
Fuockow Bangkok via Swatow Swalow, Amoy and Formess Japan and "Caunda
Parcels, Reg. Letters,
Parcels, Reg.,
Letters
.Sat., Feb. 27. K.P.O.
Feb. 26, 4.80 p.m.
Feb. 27,
..
Feb. 27, 10 am. G.P.O.
Feb. 26, G p.m.
Feb. 27, 9.45 m. Feb. 27, 10.30 am.
(Due Marseilles, 25th March)
.Satur., Feb. 27. .8.45 a.m. .0.30 am.
Kitano Maru
Reg.
Letterland, 10th March)
(Duo Thunday
Liangchow.. Sat, Feb. 27, 8.80 p.m. Anshun .....Sun, Feb. 28, 9 m. Canton Maru. Bun. Fob.-28, 9.a.m........ Hikawa Maru Mon., Feb. 29, 6 pm. (Duze Vancouver B.C., 21st March),
.....Mon, Feb. 29. Feb. 29, 6 p.m. Feb. 23, 8 p.m. Tues., Mar. 1.
Shanghai and 'Europe via Siberia.. Hikawa Moru
Reg.
Straits and Europe vla Marseilles Menelaus,,
Swntow, Amoy and Poochow .............. Salgon, Ceylon, India, Mauritius, Enst and South Africa, and Europe via Marseilles
Shanghai, Japan, Honolulu, U.S.A., Canada, Central and South Ame- rica and Europe via San Francisco and *Europe via Siberia
Swntow Sandakan Manila
Shanghai, Japan, Canada, U.S.A.
Contral and South America and *Europe vla Vancouver B.C., and *Europe vla Siberia
ד
K.P.O.
Mar. 1, 10 a.30.
Lettera
Reg-.
Lettors
**** Mar, 2, 1 pm.
G.P.O.
Reg.,
Letters
.Mar. 1, 1.16 p.m..
Mar. 1, 2 p.m.
(Duo Marsellos, Sist March).... Halching
Tues., Mar. 1, 1.pm.
D'Artagnan
.Tues., Mar. 1.
K. P. O.
Registration Letters
.1 p.m.
.1 p.m.
G. P. G.
..1.45 p.m. ..2.30 p.m.
Registration Letters
(Duo Marseilles, 1st April).
Porecis,
Reg.....
President Lincoln.... Tues., Mar. 1. Mar. 1, Noon. Mar. 1, 1.15 p.m. Letters, ... Mar. 1, 2 pm. (Duo San Francisco, 22nd March) Norviken... Tues, Mar. 1, 5 pm. Mausang.. Wed., Mar. 2, 10.30 am. Shinyo Maru Wed., Mar. 2, 2.80 p.m..
Emp. of Russia
Parcels,
Rez... Letters,
Thurs., Mar. 3. Mar. 3, 6, p.m. .Mar. 4, 0.15 am. -Mar. 4, 10 am..
(Duo Vancouver B.C., 21st March)
Straits, Ceylon, India, Mauritius, East and South Afrion, Adeo, Egypt and Europe via Marolles Haruna Mary .............Fri., Mar. 4.
K.P.O. Reg. Mar. 4, 4.80 p.m. Letters,.... Mar, 4, 4.80 p.m..
G.P.O. Rest..
Mar. 4, 1pm. Letters, ...... Mar. 4, 0 ́p... (Duo Marseilles, 2nd April)
"Buperscribed Correspondenza suly.
BRITISH INDUSTRY.
BIG FAIR OPENS AT, HOME.
London, Feb. 22. The British Industries Fair open- ed to-day at Olympia and the White City, London, and at Castle Brom- wich, Birmingham.
Buyers from 75 countries, In- cluding representatives of the Dominions and Colonies, are at- tending,
The Queen is to visit the fair to- morrow, and on Wednesday the main section of the fair, and the White City section on Friday.
The Prince of Wales will visit: Birmingkain on Thursday-British Wireless,
No comments yet.
Private notes are available after approval.