Aberdeen Japan Investment Trust plc (AJIT) 2017年年度报告「LSE」.pdf

1、Aber deen Japan Investment Tr ust PLCAn investment tr ust that invests in J apanese equities,with the abil ityto hedge substantial l y its yen exposur e.Annual Report31 Mar ch 2017 Overview Company Overview 1 Str ategic Repor t Chairmans Statement 4 Managers Review 6 Overview of Strategy 8 Results a

2、nd Performance 12 Por tfolio Ten Largest Investments 16 Other Investments 17 Sector Analysis and Currency Graph 18 Gover nance Your Board of Directors 20 Directors Report 21 Statement of Corporate Governance 24 Report of the Audit Committee 27 Directors Remuneration Report 29 Financial Statements St

3、atement of Directors Responsibilities 32 Independent Auditors Report 33 Statement of Comprehensive Income 36 Statement of Financial Position 37 Statement of Changes in Equity 38 Statement of Cash Flows 39 Notes to the Financial Statements 40 Cor por ate Infor mation Information about the Manager 54

4、Investor Information 55 General Full Text of Investment Policy 59 Glossary of Terms and Definitions 60 Your Companys Share Capital History 61 AIFMD Disclosures(unaudited)62 Notice Notice of Annual General Meeting 64 Contact Information 68 Contents Visit our website To find out more about Aberdeen Ja

5、pan Investment Trust PLC,please visit www.aber deenjapan.co.uk THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt about the action you should take,you ar e r ecommended to seek your own financial advice fr om your stockbr oker,bank manager,solicitor,accountant o

6、r other financial adviser author ised under the Financial Ser vices and Mar kets Act 2000(as amended by the Financial Ser vices Act 2012)if you ar e in the United Kingdom or,if not,fr om another appr opr iately author ised financial adviser.If you have sold or other wise tr ansfer r ed all your Or d