[For October 30, 2008 ACTIONS SEMICONDUCTOR CO., LTD. 15-1, No. 1 HIT Road Tangjia, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353 x Form 20-F o Form 40-F o x Yes Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated October 30, 2008, relating to Company’s updated outlook for the]
[For October 30, 2008 ACTIONS SEMICONDUCTOR CO., LTD. 15-1, No. 1 HIT Road Tangjia, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353 x Form 20-F o Form 40-F o x Yes Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated October 30, 2008, relating to Company’s updated outlook for the]
[Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcements dated August 5, 2008, relating to Company’s financial results for the three months ended June 30, 2008. ACTIONS SEMICONDUCTOR CO., LTD Patricia Chou Chief Financial Officer Dated: August 5, 2008]
[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Actions Semiconductor Co., Ltd. Cayman Islands (State or Other Jurisdiction of Incorporation or Organization) Not Applicable (I.R.S. Employer Identification No.) 15-1, No. 1, HIT Road, Tangjia, Zhuhai, Guangdong, 519085 The People’s Republic of China Actions Semiconductor Co., Ltd. 2007 Equity Performance and Incentive Plan (Full Title of the Plan) Corporation] [THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF ACTIONS SEMICONDUCTOR CO., LTD 炬力集成電路有限公司 (Adopted by Special Resolution passed on 27 September 2005) 1 The name of the Company is . 2 The registered office of the Company shall be at the offices of M&C Corporate Services Limited, PO] [THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF ACTIONS SEMICONDUCTOR CO., LTD 炬力集成電路有限公司 ADOPTED BY SPECIAL RESOLUTION PASSED ON (Adopted by Special Resolution passed on 27 September 2005) INTERPRETATION 1 In these Articles, Table A in the Schedule to the Companies Law (2004 Revision) does not apply and,] [2007 Equity Performance and Incentive Plan 1 Purpose. The purpose of the 2007 Equity Performance and Incentive Plan (the “Plan”) is to attract and retain officers, employees, non-employee directors and consultants for Actions Semiconductor Co., Ltd., a Cayman Islands exempted company, and its Subsidiaries and to provide to such persons incentives to stay with the Company and make superior contributions] [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 relating to the financial statements and financial statement schedule of Actions Semiconductor Co., Ltd. and the effectiveness of Actions Semiconductor Co., Ltd.’s internal control over financial reporting dated April 21, 2008, appearing in the Annual Report] [POWER OF ATTORNEY IN WITNESS WHEREOF Title Chief Executive Officer and Director Nan-Horng Yeh* Director, Chairman Hsiang-Wei (David) Lee* Chief Financial Officer Pei-Fen (Patricia) Chou* Director Tzu-Yin Chiu* Director Chin Hsin (Fred) Chen*]
[For April 29, 2008 ACTIONS SEMICONDUCTOR CO., LTD. 15-1, No. 1 HIT Road Tangjia, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353 x Form 20-F o Form 40-F o x Yes Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated April 29, 2008, relating to Company’s financial results for the]
[For April 29, 2008 ACTIONS SEMICONDUCTOR CO., LTD. 15-1, No. 1 HIT Road Tangjia, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353 x Form 20-F o Form 40-F o x Yes Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated April 29, 2008, relating to Company’s financial results for the]
[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2007 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 Actions Technology (HK) Company Limited Hong Kong January 13, 1999 100% Trading of system-on-a-chip products] [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 v110769_ex13-1.htm]
[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2007 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 Actions Technology (HK) Company Limited Hong Kong January 13, 1999 100% Trading of system-on-a-chip products] [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 v110769_ex13-1.htm]
[reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the the liabilities]
[Actions Semiconductor Co., Ltd. (the “Company”) is furnishing under cover of Form 6-K a press announcement dated January 28, 2008, relating to Company’s financial results for the three months and twelve months ended December 31, 2007. ACTIONS SEMICONDUCTOR CO., LTD]
