ACTS [Actions Semiconductor] UPLOAD:
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[FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ACTIONS SEMICONDUCTOR CO., LTD. Cayman Islands Not Applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) No. 1, Ke Ji Si Road, Technology Innovation Coast of Hi-Tech Zone Zhuhai, Guangdong, 519085 The People’s Republic of China Actions Semiconductor Co., Ltd. Second Amended and Restated 2007 Equity] [ACTIONS SEMICONDUCTOR CO., LTD. Second Amended and Restated 2007 Equity Performance and Incentive Plan 1. Purpose. 2. Definitions. (a) (b) “Company” means Actions Semiconductor Co., Ltd., a Cayman Islands exempted company, or any successor corporation thereto. (c) “Date of Grant” means the date specified by the Board on which a grant of Option Rights or a grant or sale of] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated April 22, 2011, relating to the consolidated financial statements and related financial statement schedules of Actions Semiconductor Co., Ltd. and the effectiveness of Actions Semiconductor Co., Ltd.'s internal control over financial reporting, appearing in the] [Our Ref VZL\613112\4566631v1 Direct tel +852 2971 3095 Email valerie.law@maplesandcalder.com Actions Semiconductor Co., Ltd No. 1, Ke Ji Si Road, Technology Innovation Coast of Hi- Zhuhai, Guangdong, 519085 The People’s Republic of China Dear Sirs Actions Semiconductor Co., Ltd Company Registration Statement” Shares Plan We have examined the Registration Statement on Form S-8 to be filed by Actions Semiconductor Co.,]
[Annual General Meeting Results Actions Semiconductor Announces ZHUHAI, China, May 11, 2011 – Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China’s leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today announced the results from its Annual General Meeting (AGM) held on May 10, 2011. Shareholders approved] [Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. X Note X Yes ___ No]
[Annual General Meeting Results Actions Semiconductor Announces ZHUHAI, China, May 11, 2011 – Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China’s leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today announced the results from its Annual General Meeting (AGM) held on May 10, 2011. Shareholders approved] [Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. X Note X Yes ___ No]
[Actions Semiconductor Reports First Quarter 2011 Results ZHUHAI, China, May 10, 2011 /PRNewswire-Asia/ -- Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today reported its financial results for the first quarter ended March 31, 2011. All financial results] [ACTIONS SEMICONDUCTOR CO., LTD.]
[Actions Semiconductor Reports First Quarter 2011 Results ZHUHAI, China, May 10, 2011 /PRNewswire-Asia/ -- Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today reported its financial results for the first quarter ended March 31, 2011. All financial results] [ACTIONS SEMICONDUCTOR CO., LTD.]
[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2010 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 Pei-Fen (Patricia) Chou, Chief Financial Officer Telephone: +86-756-339-2353 Facsimile: +86-756-339-2256 (Name, Telephone, E-mail and/or Facsimile Number and] [LIST OF SUBSIDIARIES All subsidiaries do business under their legal name. Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. ("Actions Semiconductor Mauritius") Republic of Mauritius ("Mauritius") November 16, 2001 100 % Investment holding Actions Semiconductor Co., Ltd. ("Actions Semiconductor Zhuhai") PRC December 28, 2001 100 % Design and manu- facture] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Niccolo Chen, 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. Niccolo Chen Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v219194_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte Touche Tohmatsu Hong Kong April 22, 2011 EX-15.1 8 v219194_ex15-1.htm]
[POWER OF ATTORNEY DEVON DRAGON TRADING LIMITED Ming Cho, Chan Sole Director 6 EX-99.(A) 2 dex99a.htm POWER OF ATTORNEY] [13G Page 2 of 5 Pages CUSIP No. 00507E107 1]
[Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2010 Results ZHUHAI, China, January 27, 2011 – Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China’s leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today reported its financial results for the fourth quarter and fiscal year ended December] [ACTIONS SEMICONDUCTOR CO., LTD. Dated: January 28, 2011]
[Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2010 Results ZHUHAI, China, January 27, 2011 – Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China’s leading fabless semiconductor companies that provides comprehensive mixed-signal system-on-a-chip (SoC) and multimedia digital signal processing (DSP) solutions for portable consumer electronics, today reported its financial results for the fourth quarter and fiscal year ended December] [ACTIONS SEMICONDUCTOR CO., LTD. Dated: January 28, 2011]