The Archive · 1922

COMPANIES' NOTICES, MEETINGS, ETC

The Shanghai & Hongkew Wharf Ca., Ltd.—' ©." Debentures for Ts. 435,000 issued in 1912,—The above ''C"" Debentures will be redeemed on March 31, 1922.

Payment will be made by cheque on the Hongkong & Shanghai Banking Corporation, Shanghai, against anrrender of debentures which should be deposited at the Offices of the Company seven days before the day of maturity. the Municipal Loan of 1902and 1917 willie paid on presentation at the Finance Department, Administra-The Shanghai Municipal Council Debentures. 1902 and 1917.—The debentures outstanding under

from which date interest: will cease. tion Building. Hankow Road, if properly endorsed by the registered owner, on and after June 30, 1922, The Shanghai Land Investment Ca., Ltd.—At a Board Meeting held on February 17, it was decided to recommend (subject to Audit) the appropriation of the Balance of the Profit and Loss A/c of Tls. 570,457.83 as follows: To pay a Final dividend of 6%—Tls. 3 per share To pay a Bonus of 3%—Tls. 1.50 per share To Transfer to Improvements and Renewals To Carry forward to new account sia Tls. 570,457.83

The Annual General Meeting will be held at No. 2 Jinkee Road, Shanghai, on Thursday, March 23, 1922, at 11.30 a.m.

The Transfer Books will be closed from March 14 to 23, 1922, both inclusive.

1/4/1911 Issue of Debentures. 6%—The Register of Transfer of above debentures will be closed from March 24 to 30, 1922, both days inclusive.

Maatschappij, &c.. In Langkat.—The Annual Genera! Meeting. will be held at the Office of the Genera} Agents, No. 1 The Bund, Shanghai. on Wednesday, March 29, 1922, at 4 p.

The Transfer Books will be closed from March 22 to 29, 1922, both days inclusive.

The Anglo-French Land Investment Ca.. Ltd.—The 16th Annual General Meeting will be held at No. 2 Canton Road, Shanghai, on Thursday, March 30, 1922, at 4 p.m.

he Transfer Books will be closed from March 20 to 30, 1922, both days inclusive.

The Java Consolidated Rubber & Coffee Estates, Ltd.—The 12th Annual General Meeting will be held at No. 10 Canton Road. Shanghai, on Thursday, March 23. 1922, at 4 p.m.

The Transfer Books will be closed from March 18 to 23, 1922, both days inclusive.

The Ando-Java Estates. Ltd.—The 12th Annual General Meeting will be held at No. 10 Canton Road, Shanghai, on Tuesday. March 21, 1922. at 4 p.m.

The Transfer Books will be closed from March 16 to 21, 1922, both days inclusive.

The Weihaiwei Land & Buildin Ca., Ltd—The Annual General Meeting will be held at No. 10 Canton Road, Shanzhai, on Tuesday, March 21, 1922, at 11.39 a.m A dividend has been recommended at the rate of 6 per cent. or Ts. 1.20 per share for year 1921.

The Transfer Books will be closed from March 15 to 21, 1922, both days inclusive.

The Consolidated Rubber Estates, Ltd.—The Fichth Annual General Meeting will be held at No. 2 Canton Road, Shanchai. on Tuesday. March 22,1922. at 4 n.m-.

The Transfer Books will be closed from March 23 to 28, 1922, both days inclusive.

The Anglo-Dutch (Java) Plantation, Ltd.—The 12th Annual General Meeting will be held at No. 103 Szechuen Road, Shanghai, on Thursday, March 30. 1922. at 4 p.m. 7 The Transfer Books will be closed from March 23 to 30, 1922, both days inclusive.

Oriental Cotton S. & W. Ca., Ltd.—At.a directors' Meeting held on Thursday, March 7, 1922, it seeled fo recommend a final dividend of Tls. 0.50 per share, and to carry forward the balance to account.

1088 te Annual General Meeting will be held at No. 6 Kiukiang Road, Shanghai, on Friday, March 24, 4 p.m.

The Transfer Books will be closed from March 21 to 24, 1922, both days inclusive.

The Kroewoek Java Plantations. Ltd.—The 12th Annual General Meeting will be held at No. 10 anton, Toon, Shanghai. on Monday, March 27, 1922, at 4 r.m.

he Transfer Books will be closed from March 22 to 27, 1929, both days inclusive.

The Shanehai Seremban Rubber Estates, Ltd.—The 7th Arnual General Meeting will be held at No. 10 Canton Road, Shanghai, on Tuesday. March 28, 1922, at 4.30 p.m.

The Transfer Books will be closed from March 24' to 28, 1922. both days inclusive.

meeting of the company, the general managers hare decided, with the approval of the consulting com!

The Ewo Cotton Mills, Ltd.—109,000 Shares to be Issued—As intimated at the annual genera} mittee, to issue 100.000 of the ordinary shares of Tls. 5 each which r main unissued. ata premium of Tls. 5 per share, making altogether Tls. 10 per share, subject to the following terms and conditions, but otherwise upon such terms as, with the approval of the consulting committee, they think fit:

(a) One new share shall be offered at a premium of Tls. 5 per share of the holder on April 10, 1922 of every eight old ordinary shares but so that no fractional part of share shall be issued.

The full amount of each share taken up pins the premium (making altogether Tls. 10 per share) shall be paid to the company on acceptance of the offer and such offer shall be made by notice specifying the number of shares to which the number is entitled and limiting a time within which the offer if not. accepted by payment wil] be deemed to be declined.

(c) Any shares not taken up under the preceding clause will be disposed of with the approval of the consulting Committee on such terms as the genera) managers may think proper.

(d) The new shares shall not rank for dividend as regards the financial year ended on December 31, 1921. but shall rank for dividend in respect of the financial year of the company commencing as on January 1, 1922 pari pass with the existing shares.

The Transfer Books will be closed from April 18 to 24, 1922, both days inclusive.

The Shanghai Waterworks Ca., Ltd.—The Annual Genera) Meeting will be held at No. 67 Kiangse Road, Shanghai. on Thursday. March 30, 1922. at 4.30 p.m.

inal Dividend has been recommended of 20/- per share, payable to shareholders registered at the Shanghai office at. the exchange of 3/3 per tael for the past yea' year.

The Transfer Books will be closed from March 17 to 30, 1922, both days inclusive.

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

Your account