Aberdeen Japan Investment Trust plc (AJIT) 2014年年度报告「LSE」.pdf

1、Aber deen J apan I nvestment Tr ust PLCAnnual Reportfor t he year ended 31 Mar ch 2014 Strategic Report 1 Company Summary and Financial Highlights 2 Chairmans Statement 4 Managers Review 6 Overview of Strategy 9 Results 10 Performance Portfolio 11 Investment Portfolio Ten Largest Investments 12 Inve

2、stment Portfolio Other Investments 13 Sector Analysis Governance 14 Your Board of Directors 16 Directors Report 19 Statement of Corporate Governance 24 Directors Remuneration Report Financial Statements 26 Statement of Directors Responsibilities 27 Independent Auditors Report 29 Income Statement 30

3、Balance Sheet 31 Reconciliation of Movements in Shareholders Funds 32 Cash Flow Statement 33 Notes to the Financial Statements General Information 44 Information about the Manager 46 Marketing and Investor Relations 47 How to Invest in Aberdeen Japan Investment Trust PLC 49 Glossary of Terms and Def

4、initions 50 Notice of Annual General Meeting 54 Corporate Information 54 Financial Calendar 55 Your Companys History 56 Full Text of Investment Policy THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt about the action you should take,you are recommended to seek

5、 your own independent financial advice from your stockbroker,bank manager,solicitor,accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000(as amended by the Financial Services Act 2012)if you are in the United Kingdom or,if not,from another app

6、ropriately authorised financial adviser.If you have sold or otherwise transferred all your ordinary shares in Aberdeen Japan Investment Trust PLC,please forward this document,together with the accompanying documents,immediately to the purchaser or transferee,or to the stockbroker,bank or agent throu