Ticker: ACTS, Company: Actions Semiconductor Co., Ltd., Type: 6-K, Date: 2015-05-13
Original SEC Filing: Click here

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Webplus: ACTS/20150513/6-K/2_EX-99.1/000.htm SEC Original: v410529_ex99-1.htm
Actions Semiconductor Reports First Quarter 2015 Results ZHUHAI, China, May 12, 2015 — Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) First Quarter 2015 Results All financial results are reported on a U.S. GAAP basis. Revenue for the first quarter of 2015 was $10.5 million, as compared to revenue of $13.9 million for the fourth quarter of 2014, and $11.3 million for

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Webplus: ACTS/20150513/6-K/3_EX-99.2/000.htm SEC Original: v410529_ex99-2.htm
Actions Semiconductor Announces Annual General Meeting Results ZHUHAI, China, May 12, 2015 — Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) Shareholders approved the following resolutions proposed in the AGM notice: · The re-election of Class III Director, Hsiang-Wei (David) Lee, for a 3-year term until the Company’s 2018 annual general meeting, effective as of the date of the Meeting. · The

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Webplus: ACTS/20150513/6-K/4_EX-99.3/000.htm SEC Original: v410529_ex99-3.htm
Dear Shareholders, 2014 was a challenging year for Actions Semiconductor. Unhealthy competition in the tablet market put significant pressure on gross margins and selling prices across the entire industry. We also experienced a shortage of wafers from our foundry that limited the contribution of our multimedia business to our financial results. As a result, we experienced a decline in revenue

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Webplus: ACTS/20150513/6-K/5_EX-99.4/000.htm SEC Original: v410529_ex99-4.htm
ACTIONS SEMICONDUCTOR CO., LTD. A Cayman Islands Company NOTICE OF 2015 ANNUAL GENERAL MEETING To Be Held on May 12, 2015 Meeting Company Notice is hereby given that the 2015 annual general meeting (the “ Tuesday, May 12, 2015 Time: 2:00 pm (local time) Place: Liberty Square Convention Center, 1F, No. 399, Ruiguang Road, Neihu District, Taipei, Taiwan for the

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Webplus: ACTS/20150513/6-K/6_EX-99.5/000.htm SEC Original: v410529_ex99-5.htm
ACTIONS SEMICONDUCTOR CO., LTD. PROXY FOR 2015 ANNUAL GENERAL MEETING (Note 1) I/We of______________________________________________________________________________________________ (Note 2) (Note 3) Meeting Notice (Note 4) being the registered holder(s) of ________________________________shares ORDINARY RESOLUTION FOR (Note 4) AGAINST (Note 4) Proposal Number One – Re-election of Class III Director RESOLVED AS AN ORDINARY RESOLUTION THAT Current Articles Board Proposal Number Two – Re-election of

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Webplus: ACTS/20150513/6-K/7_EX-99.6/000.htm SEC Original: v410529_ex99-6.htm
Actions (Zhuhai) Employee Stock Ownership Incentive Plan Actions (Zhuhai) Technology Co., Ltd. Employee Stock Ownership Incentive Plan February 2015 Actions (Zhuhai) Employee Stock Ownership Incentive Plan Table of Contents Chapter I Definitions 1 Chapter II General Provisions 3 Chapter III Basis for Determination and Scope of the Grantees 4 Chapter IV Number of Award 4 Chapter V Term of the

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Webplus: ACTS/20150513/6-K/8_EX-99.7/000.htm SEC Original: v410529_ex99-7.htm
ACTIONS SEMICONDUCTOR CO., LTD. 2015 Annual General Meeting Tuesday, May 12, 2015 Agenda 1. Call to Order 2. 3. Presentation of Annual Report 4. Re-election of Two Class III Directors (vote by members) 5. Adoption of the Employee Stock Ownership Incentive Plan of Actions (Zhuhai) Technology Co., Ltd. (vote by members) 6. Questions from Members ELECTION OF CLASS III DIRECTORS

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Webplus: ACTS/20150513/6-K/1/000.htm SEC Original: v410529_6k.htm

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Company Information:

Ticker: ACTS, Company: Actions Semiconductor Co., Ltd., Type: 6-K, Date: 2015-05-13CIK: 0001342068, Location: F4, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
NO.1, KE JI SI ROAD,
ZHUHAI, GUANGDONG 519085