[Actions Semiconductor Commences Dutch Auction Tender Offer for Its Ordinary Shares (including Shares represented by American Depositary Shares) Mr. David Lee, Chairman of the Company, noted that “Over the last year, we successfully realigned our internal reporting structure and employee incentive program, and we continue to seek potential strategic alliance partners along the supply chain to help us expand our] []
[Actions Semiconductor Commences Dutch Auction Tender Offer for Its Ordinary Shares (including Shares represented by American Depositary Shares) Mr. David Lee, Chairman of the Company, noted that “Over the last year, we successfully realigned our internal reporting structure and employee incentive program, and we continue to seek potential strategic alliance partners along the supply chain to help us expand our] []
[Actions Semiconductor Reports Second Quarter 2015 Results ZHUHAI, China, August 14, 2015 — Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) Commenting on the second quarter results, Dr. Zhenyu Zhou, CEO of Actions Semiconductor said, “Revenue in the second quarter came in at the high end of our expectations and we achieved a meaningful improvement in gross margin. Sales of our multimedia] []
[Actions Semiconductor Reports Second Quarter 2015 Results ZHUHAI, China, August 14, 2015 — Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) Commenting on the second quarter results, Dr. Zhenyu Zhou, CEO of Actions Semiconductor said, “Revenue in the second quarter came in at the high end of our expectations and we achieved a meaningful improvement in gross margin. Sales of our multimedia] []
[Cayman Islands 000-51604 (State or other jurisdiction of incorporation or organization ) (IRS Employer Identification No.) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone Zhuhai, Guangdong, 519085 The People’s Republic of China I-Hung (Nigel) Liu, Chief Financial Officer +86-756-339-2353 (Name and telephone number, including area code, of the person to contact in connection with this report.)] [Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2014 ( ) To comply with the Final Rules, we conducted due diligence on the origin, source and chain of custody of the conflict minerals that were necessary to the functionality or production of the products that we manufactured or contracted to manufacture to]
[Cayman Islands 000-51604 (State or other jurisdiction of incorporation or organization ) (IRS Employer Identification No.) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone Zhuhai, Guangdong, 519085 The People’s Republic of China I-Hung (Nigel) Liu, Chief Financial Officer +86-756-339-2353 (Name and telephone number, including area code, of the person to contact in connection with this report.)] [Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2014 ( ) To comply with the Final Rules, we conducted due diligence on the origin, source and chain of custody of the conflict minerals that were necessary to the functionality or production of the products that we manufactured or contracted to manufacture to]
[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] [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] [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] [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] [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] [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] [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] []
[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] [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] [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] [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] [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] [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] [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] []
