The Archive · 1922

COMPANIES' NOTICES, MEETINGS, ETC

The Shanghai Cotton Manufacturing Company, Ltd.—The 2nd Annual Genera) Meeting will be held at No. 49 Szechuen Road, Shanghai, on Thursday, August 24, 1922, at 4 p.m.

idend of Tls. 12.50 per share A Tle. 1,000,000.00 Place to legal reserve fand o. oe o a 100,000.00 Place to special reserve fund o. os BS oe o. 400,000.00 Allow for depreciation -.. o oe on on 282,374.66 Bonus to staff at mille os - ea ae ce os ae 80,000.00 Add to staff provident fund oe oe oe te ae oe 15,000.00 Workmen's relief fund B cee a oe oe oe oe 15,000.00 Carry forward o o ye ie ai o oe ae 187,715.26

2,060,089.92

The Transfer Books will be closed from August 17 to 24, 1922, both days inclusive.

The Shanghai & Hongkew Wharf Ca., Ltd.—An Interim Dividend of Tls. 3 per share will be paid to and Shanghai Banking Corporation, Shanghai, on Wednesday, August 30, 1922. shareholders on the Register of the Company on August 22,1922. Dividend pevente at the Hongkong "Phe Transfer Books will be closed from August 22 to 29, 1922, both days inclusive.

The Shanghai Dock & Engineering Ca., Ltd.—The Resolution for reducing share capital as confirmed by order of the Court having been registered, shareholders will please send their Share Certificates to the Head Office of the Compa ly at 26 Broadway, Shanghai, for endorsement necessitated by the reduction of the Company's capital, when! Warrants to the extent of Tls. 25 per share will be issued.

The China Import & Export Lumber Ca., Ltd.—An Extraordinary Genera] Meeting will be held at No. 6 Kiukiang Road, Shanghai, on Tuesday, August 15, 1922, at 4 p.m.

Text read from the printed page and cleaned; old type leaves the occasional error.

Your account