[Actions Semiconductor Co., Ltd. is furnishing under cover of Form 6-K a press announcement dated May 6, 2009, announcing the results of its annual general meeting. ACTIONS SEMICONDUCTOR CO., LTD Dated: May 7, 2009]
[Actions Semiconductor Co., Ltd. is furnishing under cover of Form 6-K a press announcement dated May 6, 2009, announcing the results of its annual general meeting. ACTIONS SEMICONDUCTOR CO., LTD Dated: May 7, 2009]
[Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated May 6, 2009, relating to Company’s financial results for the three months ended March 31, 2009. ACTIONS SEMICONDUCTOR CO., LTD Dated: May 7, 2009]
[Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated May 6, 2009, relating to Company’s financial results for the three months ended March 31, 2009. ACTIONS SEMICONDUCTOR CO., LTD Dated: May 7, 2009]
[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2008 OR ¨ OR ¨ Actions Semiconductor Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) 15-1, No. 1, HIT Road Tangjia. Zhuhai, Guangdong, 519085 The People’s Republic of China Title of each class Name of quotation system on which registered American Depositary Shares, each representing Six] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. Republic of Mauritius November 16, 2001 100% Investment holding Actions Semiconductor Co., Ltd. PRC November 17, 2001 100% Design and manufacture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd PRC March 27, 2008] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nan-Horng Yeh, the Chief Executive Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Pei-Fen (Patricia) Chou, the Chief Financial Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Nan-Horng Yeh Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v146441_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-152490 on Form S-8 of our reports relating to the financial statements and the related schedule of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting dated April 17, 2009, appearing in the annual]
[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2008 OR ¨ OR ¨ Actions Semiconductor Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) 15-1, No. 1, HIT Road Tangjia. Zhuhai, Guangdong, 519085 The People’s Republic of China Title of each class Name of quotation system on which registered American Depositary Shares, each representing Six] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. Republic of Mauritius November 16, 2001 100% Investment holding Actions Semiconductor Co., Ltd. PRC November 17, 2001 100% Design and manufacture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd PRC March 27, 2008] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nan-Horng Yeh, the Chief Executive Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Pei-Fen (Patricia) Chou, the Chief Financial Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Nan-Horng Yeh Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v146441_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-152490 on Form S-8 of our reports relating to the financial statements and the related schedule of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting dated April 17, 2009, appearing in the annual]
[] [EMAIL TO ELIGIBLE PARTICIPANTS, DATED MARCH 20, 2009 [Name of Eligible Participant] To: From: _______________________ Dear Eligible Participant: We appreciate your consideration of this Offer to Amend. If you have any additional questions, please contact Mr. Jimmy Liu at +86-21-5080 3900 ext 1211. Sincerely, _____________________ Nan-Horng Yeh Chief Executive Officer IMPORTANT NOTICE: It may be difficult for you to enforce]
[] [EMAIL TO ELIGIBLE PARTICIPANTS, DATED MARCH 20, 2009 [Name of Eligible Participant] To: From: _______________________ Dear Eligible Participant: We appreciate your consideration of this Offer to Amend. If you have any additional questions, please contact Mr. Jimmy Liu at +86-21-5080 3900 ext 1211. Sincerely, _____________________ Nan-Horng Yeh Chief Executive Officer IMPORTANT NOTICE: It may be difficult for you to enforce]
[Filer: Actions Semiconductor Co., Ltd.]
[] [ACTIONS SEMICONDUCTOR CO., LTD. Offer to Amend Outstanding Options Exercisable for American Depositary Shares THE OFFER EXPIRES AT 5:00 P.M., BEIJING TIME ON MARCH 20, 2009, UNLESS THE OFFER IS EXTENDED. We (Actions Semiconductor Co., Ltd.) are offering our employees, consultants and non-employee directors the opportunity to amend their outstanding stock options to purchase our American Depositary Shares traded on] [LETTER OF TRANSMITTAL THE OFFER BY ACTIONS SEMICONDUCTOR CO., LTD. TO AMEND OUTSTANDING OPTIONS EXERCISABLE FOR AMERICAN DEPOSITARY SHARES DATED FEBRUARY 26, 2009 THE RIGHT TO PARTICIPATE IN THE OFFER TO AMEND ELIGIBLE OPTIONS WILL COMMENCE ON FEBRUARY 26, 2009 AND WILL EXPIRE AT 5:00 P.M., BEIJING TIME, ON MARCH 20, 2009 UNLESS THE OFFER IS EXTENDED BY ACTIONS SEMICONDUCTOR] [WITHDRAWAL LETTER WITHDRAWAL OF PREVIOUSLY SUBMITTED LETTER OF TRANSMITTAL TO AMEND OUTSTANDING OPTIONS EXERCISABLE FOR AMERICAN DEPOSITARY SHARES DATED FEBRUARY 26, 2009 THE OFFER WILL COMMENCE ON FEBRUARY 26, 2009 AND WILL EXPIRE AT 5:00 P.M., BEIJING TIME, ON MARCH 20, 2009 UNLESS THE OFFER IS EXTENDED BY ACTIONS SEMICONDUCTOR CO., LTD . If you previously elected to participate in] [EMAIL TO ELIGIBLE PARTICIPANTS, DATED FEBRUARY 26, 2009 [Name of Eligible Participant] To: From: _______________________ Dear Eligible Participant: I am pleased to announce that today, Actions Semiconductor Co., Ltd. has commenced an offer (the “Offer”) that will give you the opportunity to amend your outstanding options to purchase our American Depositary Shares that were granted on May 21, 2008, August] [Actions Semiconductor Co., Ltd. Participation Statement Offer to Amend Eligible Options Grant Date Eligible Options Exercise Price Number of Shares Underlying Eligible Options Initial Vesting Date for First Portion of Eligible Options Amended Options Exercise Price Number of Shares Underlying Amended Options Initial Vesting Date for First Portion of Amended Options]
