ACTS / Actions Semiconductor Co., Ltd. - SEC备案- 年度报告、委托书

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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Actions Semiconductor Co., Ltd.
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会(SEC)备案的完整、按时间顺序排列的列表,不包括我们在其他地方提供的所有权备案。
December 29, 2016 15-12G

Actions Semiconductor 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-51604 ACTIONS SEMICONDUCTOR CO., LTD (Exact name of registrant as specif

December 22, 2016 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D/A 1 sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4*) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securities) 00507E107 (CUSIP Number) Niccolo CHEN Room 906, 9/F No.2, Lane 150, Sec. 5 Xinyi Road Xinyi District

December 16, 2016 EX-99.1

Actions Semiconductor Announces Completion of Going Private Transaction

EX-99.1 2 v455206ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Actions Semiconductor Announces Completion of Going Private Transaction ZHUHAI, China, December 16, 2016 – Actions Semiconductor Co., Ltd. (“Actions Semiconductor” or the “Company”) (NASDAQ: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) so

December 16, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4552066k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s R

December 16, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongtong Investment Holding Co., Ltd. Perfectec

December 9, 2016 EX-99.1

Actions Semiconductor Announces Shareholders Vote to Approve Going Private Transaction

Exhibit 99.1 Actions Semiconductor Announces Shareholders Vote to Approve Going Private Transaction ZHUHAI, China, December 9, 2016 ? Actions Semiconductor Co., Ltd. (?Actions Semiconductor? or the ?Company?) (NASDAQ: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consum

December 9, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339

November 7, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339

November 7, 2016 EX-99.1

Actions Semiconductor Announces Extraordinary General Meeting of Shareholders

Exhibit 99.1 Actions Semiconductor Announces Extraordinary General Meeting of Shareholders ZHUHAI, China, November 7, 2016 ? Actions Semiconductor Co., Ltd. (?Actions Semiconductor? or the ?Company?) (NASDAQ: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electr

November 7, 2016 EX-99.(A)-(1)

ACTIONS SEMICONDUCTOR CO., LTD ACTIONS SEMICONDUCTOR CO., LTD NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TABLE OF CONTENTS SUMMARY TERM SHEET QUESTIONS AND ANSWERS ABOUT THE EXTRAORDINARY GENERAL MEETING AND THE MERGER SPEC

Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD November 7, 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on December 9, 2016 at 2:00 p.m. (Hong Kong Time). The meeting wi

November 7, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongtong Investment Holding Co., Ltd. Perfectec

November 3, 2016 EX-99.(A)(1)

ACTIONS SEMICONDUCTOR CO., LTD

EX-99.(A)(1) 2 v451894ex99-a1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Tim

November 3, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

SC 13E3/A 1 v451894sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongto

October 31, 2016 EX-99.(A)(1)

ACTIONS SEMICONDUCTOR CO., LTD

EX-99.(A)(1) 2 v451442ex99-a1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Tim

October 31, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

SC 13E3/A 1 v451442sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongto

October 31, 2016 CORRESP

Actions Semiconductor ESP

RESIDENT PARTNERS: JOELLE S. L. LAU CHIANG LING LI GRAHAM LIM BENJAMIN MCQUHAE SCOTT PETERMAN MICHELLE TAYLOR ROBERT THOMSON REGISTERED FOREIGN LAWYERS: HAIFENG HUANG (New York, USA) CHRISTINE KIM (New York, USA) JULIAN LIN (California, USA) MARIA PEDERSEN (New York and District of Columbia, USA) JONES DAY ????????? SOLICITORS AND INTERNATIONAL LAWYERS 31ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15

October 20, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

SC 13E3/A 1 v450448sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongto

October 20, 2016 CORRESP

Actions Semiconductor ESP

RESIDENT PARTNERS: JOELLE S. L. LAU CHIANG LING LI GRAHAM LIM BENJAMIN MCQUHAE SCOTT PETERMAN MICHELLE TAYLOR ROBERT THOMSON REGISTERED FOREIGN LAWYERS: HAIFENG HUANG (New York, USA) CHRISTINE KIM (New York, USA) JULIAN LIN (California, USA) MARIA PEDERSEN (New York and District of Columbia, USA) JONES DAY ????????? SOLICITORS AND INTERNATIONAL LAWYERS 31ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15

October 20, 2016 EX-99.(A)(1)

ACTIONS SEMICONDUCTOR CO., LTD

EX-99.(A)(1) 2 v450448ex99-a1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Tim

October 5, 2016 CORRESP

Actions Semiconductor ESP

RESIDENT PARTNERS: JOELLE S. L. LAU CHIANG LING LI GRAHAM LIM BENJAMIN MCQUHAE SCOTT PETERMAN MICHELLE TAYLOR ROBERT THOMSON JONES DAY ????????? SOLICITORS AND INTERNATIONAL LAWYERS 31ST FLOOR, EDINBURGH TOWER, THE LANDMARK TELEPHONE: (852) 2526-6895 FACSIMILE : (852) 2868-5871 REGISTERED FOREIGN LAWYERS: HAIFENG HUANG (New York, USA) CHRISTINE KIM (New York, USA) JULIAN LIN (California, USA) 15 Q

October 5, 2016 SC 13E3/A

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3/A

SC 13E3/A 1 v449771sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongto

October 5, 2016 EX-99.(A)(1)

ACTIONS SEMICONDUCTOR CO., LTD

Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Time). The meeting will be held at . The attached not

September 19, 2016 EX-99.(C)(3)

CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co., Ltd . DISCUSSION MATERIALS FOR THE FAIRNESS REVIEW COMMITTEE SEPTEMBER 12, 2016 | CONFIDENTIAL

Exhibit (c)-(3) CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co.

September 19, 2016 SC 13E3

ACTS / Actions Semiconductor Co., Ltd. / Actions Semiconductor Co., Ltd. - SC 13E3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Actions Semiconductor Co., Ltd (Name of the Issuer) Actions Semiconductor Co., Ltd Supernova Investment Ltd. Starman Limited Surrey Glory Investments Inc. Tongtong Investment Holding Co., Ltd. Perfectech Int'l Ltd. Allpre

September 19, 2016 EX-99.(C)(2)

CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co., Ltd . DISCUSSION MATERIALS FOR THE SPECIAL COMMITTEE AUGUST 1, 2016 | CONFIDENTIAL

Exhibit (c)-(2) CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co.

September 19, 2016 EX-99.(A)(1)

ACTIONS SEMICONDUCTOR CO., LTD

Exhibit (a)-(1) ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Time). The meeting will be held at . The attached not

September 16, 2016 EX-99.708

AGREEMENT AND PLAN OF MERGER SUPERNOVA INVESTMENT LTD., STARMAN LIMITED ACTIONS SEMICONDUCTOR CO., LTD. Dated as of September 12, 2016 TABLE OF CONTENTS

EX-99.708 2 ex7-08.htm Execution Version AGREEMENT AND PLAN OF MERGER among SUPERNOVA INVESTMENT LTD., STARMAN LIMITED and ACTIONS SEMICONDUCTOR CO., LTD. Dated as of September 12, 2016 TABLE OF CONTENTS Page Article I THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Closing; Closing Date 2 Section 1.03 Effective Time 2 Section 1.04 Effects of the Merger 3 Section 1.05 Memorandum and Articles o

September 16, 2016 EX-99.709

VOTING AND SUPPORT AGREEMENT

EX-99.709 3 ex7-09.htm Execution Version VOTING AND SUPPORT AGREEMENT This Voting and Support Agreement (this “Agreement”) dated September 16, 2016 is entered into by and among Supernova Investment Ltd., a private company limited by shares incorporated under the laws of the Republic of Mauritius (“Parent”), Starman Limited, an exempted company with limited liability incorporated under the Laws of

September 16, 2016 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D/A 1 sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3*) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securities) 00507E107 (CUSIP Number) Niccolo CHEN Room 906, 9/F No.2, Lane 150, Sec. 5 Xinyi Road Xinyi District

September 12, 2016 EX-99.1

Actions Semiconductor Enters Into Definitive Merger Agreement For Going Private Transaction

Exhibit 99.1 Actions Semiconductor Enters Into Definitive Merger Agreement For Going Private Transaction ZHUHAI, China, September 12, 2016 – Actions Semiconductor Co., Ltd. (“Actions Semiconductor” or the “Company”) (NASDAQ: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable

September 12, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4487056k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September 2016 Commission File Number: 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. (Translation of Registrant’s name into English) No. 1, Ke Ji Si Road Technology Inn

August 22, 2016 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D/A 1 sc-13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2*) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securities) 00507E107 (CUSIP Number) Niccolo CHEN Room 906, 9/F No.2, Lane 150, Sec. 5 Xinyi Road Xinyi District

August 22, 2016 EX-99.707

JOINDER AGREEMENT

JOINDER AGREEMENT This JOINDER AGREEMENT (the “Joinder”) is dated as of August 15, 2016 by and among the Existing Members and their respective controlling persons set forth in item 1 of Annex A (collectively the “Original Reporting Persons”) and the New Members and their respective controlling persons set forth in item 2 of Annex A (collectively, the “Additional Reporting Persons”).

August 22, 2016 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D/A 1 sc-13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2*) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securities) 00507E107 (CUSIP Number) Niccolo CHEN Room 906, 9/F No.2, Lane 150, Sec. 5 Xinyi Road Xinyi District

August 22, 2016 EX-99.706

[Signature page follows.]

EX-99.706 2 exh-706.htm THIS ADHERENCE AGREEMENT (this “Agreement”) is entered into on August 15, 2016 between: (1) NEW ESSENTIAL HOLDINGS LIMITED, a limited liability company organized and existing under the laws of the British Virgin Islands with its registered address at P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; (2) EMBONA HOLDINGS (MALAYSIA) LIMI

August 22, 2016 EX-99.707

JOINDER AGREEMENT

JOINDER AGREEMENT This JOINDER AGREEMENT (the “Joinder”) is dated as of August 15, 2016 by and among the Existing Members and their respective controlling persons set forth in item 1 of Annex A (collectively the “Original Reporting Persons”) and the New Members and their respective controlling persons set forth in item 2 of Annex A (collectively, the “Additional Reporting Persons”).

August 22, 2016 EX-99.706

[Signature page follows.]

EX-99.706 2 exh-706.htm THIS ADHERENCE AGREEMENT (this “Agreement”) is entered into on August 15, 2016 between: (1) NEW ESSENTIAL HOLDINGS LIMITED, a limited liability company organized and existing under the laws of the British Virgin Islands with its registered address at P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; (2) EMBONA HOLDINGS (MALAYSIA) LIMI

August 17, 2016 EX-99.1

Actions Semiconductor Reports Second Quarter 2016 Results

Exhibit 99.1 Actions Semiconductor Reports Second Quarter 2016 Results ZHUHAI, China, August 16, 2016 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (?Actions Semiconductor? or ?the Company?), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported

August 17, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4471986k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Rep

July 11, 2016 EX-7.05

JOINDER AGREEMENT

JOINDER AGREEMENT This JOINDER AGREEMENT (the “Joinder”) is dated as of July 8, 2016 by and among the Existing Members and their respective controlling persons set forth in item 1 of Annex A (collectively the “Original Reporting Persons”) and the New Members and their respective controlling persons set forth in item 2 of Annex A (collectively, the “Additional Reporting Persons”).

July 11, 2016 EX-7.04

[Signature page follows.]

THIS ADHERENCE AGREEMENT (this “Agreement”) is entered into on July 8, 2016 between: (1) MIDDLESEX HOLDINGS CORPORATION INC, a limited liability company organized and existing under the laws of the British Virgin Islands with its registered address at Jipfa Building, 3rd Floor, 142 Main Street, Road Town, Tortola, British Virgin Islands; (2) RICH DRAGON CONSULTANTS LIMITED, a limited liability com

July 11, 2016 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D/A 1 sc-13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securities) 00507E107 (CUSIP Number) Niccolo CHEN Room 906, 9/F No.2, Lane 150, Sec. 5 Xinyi Road Xinyi District

June 27, 2016 EX-99.1

Actions Semiconductor Special Committee Appoints Financial Advisor

Exhibit 99.1 Actions Semiconductor Special Committee Appoints Financial Advisor ZHUHAI, China, June 24, 2016? Actions Semiconductor Co., Ltd. (ACTS) ("Actions Semiconductor" or the "Company"), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today announced

June 27, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4429996k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Repub

May 26, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4410466k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republ

May 26, 2016 EX-99.1

Actions Semiconductor Reports First Quarter 2016 Results

Exhibit 99.1 Actions Semiconductor Reports First Quarter 2016 Results ZHUHAI, China, May 26, 2016 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported its

May 25, 2016 EX-1.01

Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2015

Exhibit 1.01 to Form SD Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2015 This Conflict Minerals Report (“CMR”) has been prepared by Actions Semiconductor Co., Ltd. (herein referred to, alternatively, as “Actions,” “we” and “our”). This CMR for the reporting period January 1 to December 31, 2015 is presented to comply with the final co

May 25, 2016 SD

Actions Semiconductor FORM SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ACTIONS SEMICONDUCTOR CO., LTD. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 000-51604 (State or other jurisdiction of incorporation or organization ) (Commission File Number) (IRS Employer Identification No.) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-

May 24, 2016 EX-99.1

Actions Semiconductor Special Committee Appoints Counsel

Exhibit 99.1 Actions Semiconductor Special Committee Appoints Counsel ZHUHAI, China, May 23, 2016- Actions Semiconductor Co., Ltd. (ACTS) ("Actions Semiconductor" or the "Company"), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today announced that the in

May 24, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-2353

May 23, 2016 SC 13D

ACTS / Actions Semiconductor Co., Ltd. / Supernova Investment Inc. Activist Investment

SC 13D 1 sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) Actions Semiconductor Co., Ltd. (Name of Issuer) Ordinary Shares, Par Value US$0.000001 per share (Title of Class of Securitie

May 23, 2016 EX-99.2

CONSORTIUM AGREEMENT

Exhibit 7.02 CONSORTIUM AGREEMENT THIS CONSORTIUM AGREEMENT (this “Agreement”) is made as of May 18, 2016, by and among Supernova Investment Inc., a Mauritius company (“Supernova”), and the parties listed on Schedule A attached hereto, each referred to herein as a “Party” and collectively as the “Parties.” All capitalized terms used but not defined in the first place they appear in this Agreement

May 23, 2016 EX-99.3

Re: Privatization Proposal

Exhibit 7.03 May 19, 2016 The Board of Directors Actions Semiconductor Co., Ltd. (the “Company”) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone Zhuhai, Guangdong, 519085 People’s Republic of China Ladies and gentlemen: Re: Privatization Proposal We are the authorized representative of a consortium consisting of the shareholders identified in Annex A (the “Consortium Members”). Th

May 23, 2016 EX-99.1

JOINT FILING AGREEMENT

Exhibit 7.01 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in any number of counterparts, each of wh

May 20, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-2353

May 20, 2016 EX-99.1

Actions Semiconductor Announces the Receipt of Preliminary Non-Binding "Going Private" Proposal

Exhibit 99.1 Actions Semiconductor Announces the Receipt of Preliminary Non-Binding "Going Private" Proposal ZHUHAI, China, May 20, 2016- Actions Semiconductor Co., Ltd. (ACTS) ("Actions Semiconductor" or the "Company"), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer e

April 28, 2016 20-F

Actions Semiconductor FORM 20-F

20-F 1 v43668020f.htm FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)

April 1, 2016 EX-99.1

Actions Semiconductor Reports Fourth Quarter and Full Year 2015 Results

Exhibit 99.1 Actions Semiconductor Reports Fourth Quarter and Full Year 2015 Results ZHUHAI, China, March 31, 2016 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, t

April 1, 2016 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2016 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-23

December 1, 2015 EX-99.1

Actions Semiconductor Reports Third Quarter 2015 Results

Exhibit 99.1 Actions Semiconductor Reports Third Quarter 2015 Results ZHUHAI, China, November 30, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reporte

December 1, 2015 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339

October 9, 2015 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / ACCRETIVE CAPITAL PARTNERS, LLC - SC 13D/A Activist Investment

SC 13D/A 1 acplsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Amendment No. 3 Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Securities) 00507E107 (CUSIP Number) ACCRE

October 9, 2015 EX-99.1

email: [email protected] website: www.accretivecapital.com phone: 203.794.6360

Exhibit 99.1 16 Wall Street, 2nd Floor Madison, Connecticut 06443 203.482.5805direct [email protected] www.accretivecapital.com An Open Letter to the Board of Directors of Actions Semiconductor Co., Ltd. October 9, 2015 Mr. Hsiang-Wei Lee Mr. Chin-Hsin Chen Mr. Jun Tse Huang Mr. Yu-Hsin Lin Mr. Nan-Horng Yeh Actions Semiconductor Co., Ltd. No. 1 Ke Ji Si Road Technology Innovation Coast of

October 2, 2015 EX-99.A(5)(VI)

Actions Semiconductor Announces Final Results of Its Tender Offer

EX-99.A(5)(VI) 2 v421478exa5vi.htm EXHIBIT A(5)(VI) Exhibit a(5)(vi) Actions Semiconductor Announces Final Results of Its Tender Offer ZHUHAI, China, October 2, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (

October 2, 2015 SC TO-I/A

Actions Semiconductor FORM SC TO-I/A

SC TO-I/A 1 v421478sctoia.htm FORM SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 3) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHA

September 30, 2015 EX-99.A(5)(V)

Actions Semiconductor Announces Preliminary Results of Its Tender Offer

Exhibit a(5)(v) Actions Semiconductor Announces Preliminary Results of Its Tender Offer ZHUHAI, China, September 30, 2015 ? Actions Semiconductor Co.

September 30, 2015 SC TO-I/A

Actions Semiconductor SC TO-I/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN D

September 11, 2015 EX-99.1

Actions Semiconductor Amends Dutch Auction Tender Offer Reaffirms Third Quarter 2015 and Fiscal 2015 Guidance

Exhibit 99.1 Actions Semiconductor Amends Dutch Auction Tender Offer and Reaffirms Third Quarter 2015 and Fiscal 2015 Guidance ZHUHAI, China, September 11, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS)(“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) s

September 11, 2015 EX-99.A1(VI)

Supplement to the Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 84,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than US$23/60 per Share (o

EX-99.A1(VI) 2 v420056exha1vi.htm EXHIBIT A1(VI) Exhibit (a)(1)(vi) Supplement to the Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 84,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than US$23/60 per Share (or US$2.30 per ADS) nor Less Than US$20/60 per Share (or US$2.00 per ADS) THE OFFER

September 11, 2015 SC TO-I/A

Actions Semiconductor SC TO-I/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Name of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN DE

September 11, 2015 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 33

September 11, 2015 EX-99.A1(IX)

To Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclosures

Exhibit a(1)(ix) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 84,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$23/60 per Share (or US$2.30 per American Depositary Share) nor Less Than US$20/60 per Share (or US$2.00 per American Depositary Share) THE OFFER, PRORATION PERIOD AND WI

September 11, 2015 EX-99.A1(X)

Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 84,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$23/60 per Share (or US$2.30 per Amer

Exhibit a(1)(x) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 84,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$23/60 per Share (or US$2.30 per American Depositary Share) nor Less Than US$20/60 per Share (or US$2.00 per American Depositary Share) THE OFFER, PRORATION PERIOD AND WIT

September 11, 2015 EX-99.A5(IV)

Notice of Amended Offer to Purchase for Cash Up to 84,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) of Actions Semiconductor Co., Ltd at At a Purchase Price not Greater Than US$23/60 per Share (o

Exhibit a(5)(iv) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Securities (as defined below).

September 11, 2015 EX-99.A1(VIII)

Amended Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co., Ltd Laurel Hill Advisory Group Company PRICE (IN DOLLARS) PER SHARE AT WHICH SHARES ARE BEING TENDERED OR PRICE (IN DO

EX-99.A1(VIII) 4 v420056exha1viii.htm EXHIBIT A1(VIII) Exhibit a(1)(viii) Amended Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co., Ltd THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN DAYLIGHT SAVINGS TIME, ON TUESDAY, SEPTEMBER 29, 2015, UNLESS THE OFFER IS EXTENDED. This Amended Notice o

September 11, 2015 EX-99.A1(VII)

Amended Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO., LTD At a Purchase Price not Greater Than US$23/60 per Share (or US$2.30 per ADS) nor Less Than US$20/60 per Share (or US$2.00

Exhibit a(1)(vii) Amended Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO.

August 24, 2015 EX-99.A1IV

To Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclosures

Exhibit a(1)(iv) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 48,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per American Depositary Share) nor Less Than US$18/60 per Share (or US$1.80 per American Depositary Share) THE OFFER, PRORATION PERIOD AND WI

August 24, 2015 EX-99.A1III

Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co., Ltd Laurel Hill Advisory Group Company PRICE (IN DOLLARS) PER SHARE AT WHICH SHARES ARE BEING TENDERED OR PRICE (IN DOLLARS) P

EX-99.A1III 4 v417936exha1iii.htm EXHIBIT A(1)(III) Exhibit a(1)(iii) Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co., Ltd THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EASTERN DAYLIGHT SAVINGS TIME, ON TUESDAY, SEPTEMBER 22, 2015, UNLESS THE OFFER IS EXTENDED. This Notice of Guaranteed Deliver

August 24, 2015 EX-99.1

Actions Semiconductor Commences Dutch Auction Tender Offer for Its Ordinary Shares (including Shares represented by American Depositary Shares)

EX-99.1 2 v418916ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Actions Semiconductor Commences Dutch Auction Tender Offer for Its Ordinary Shares (including Shares represented by American Depositary Shares) ZHUHAI, China, August 24, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS)(“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehens

August 24, 2015 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-2

August 24, 2015 SC TO-I

Actions Semiconductor SC TO-I

SC TO-I 1 v417936sctoi.htm SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Name of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER

August 24, 2015 EX-99.A1I

Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 48,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per ADS)

Exhibit a(1)(i) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 48,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per ADS) nor Less Than US$18/60 per Share (or US$1.80 per ADS) THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., EAS

August 24, 2015 EX-99.A1II

Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO., LTD At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per ADS) nor Less Than US$18/60 per Share (or US$1.80 per ADS)

Exhibit a(1)(ii) Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO.

August 24, 2015 EX-99.A1V

Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 48,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per Amer

EX-99.A1V 6 v417936exha1v.htm EXHIBIT A(1)(V) Exhibit a(1)(v) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 48,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than US$21/60 per Share (or US$2.10 per American Depositary Share) nor Less Than US$18/60 per Share (or US$1.80 per American Deposit

August 24, 2015 EX-99.A5I

Notice of Offer to Purchase for Cash Up to 48,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) of Actions Semiconductor Co., Ltd at At a Purchase Price not Greater Than US$21/60 per Share (or US$2.1

Exhibit a(5)(i) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Securities (as defined below).

August 14, 2015 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

6-K 1 v4182556k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Rep

August 14, 2015 EX-99.1

Actions Semiconductor Reports Second Quarter 2015 Results

Exhibit 99.1 Actions Semiconductor Reports Second Quarter 2015 Results ZHUHAI, China, August 14, 2015 ? Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (?Actions Semiconductor? or ?the Company?), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported

May 29, 2015 SD

Actions Semiconductor SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ACTIONS SEMICONDUCTOR CO., LTD. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 000-51604 (State or other jurisdiction of incorporation or organization ) (Commission File Number) (IRS Employer Identification No.) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-

May 29, 2015 EX-1.01

Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2014

EX-1.01 2 v412002ex1-01.htm EXHIBIT 1.01 Exhibit 1.01 to Form SD Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2014 This Conflict Minerals Report (“CMR”) has been prepared by Actions Semiconductor Co., Ltd. (herein referred to, alternatively, as “Actions,” “we” and “our”). This CMR for the reporting period January 1 to December 31, 2014

May 14, 2015 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / ACCRETIVE CAPITAL PARTNERS, LLC - FORM SC 13D/A Activist Investment

Accretive Capital Partners, LLC: Schedule 13D/A - Filed by newsfilecorp.com SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Amendment No. 2 Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of S

May 14, 2015 EX-99.1

An Open Letter to the Board of Directors of Actions Semiconductor Co., Ltd., dated May 14, 2015 by Accretive Capital Management, LLC

Accretive Capital Partners, LLC: Exhibit 99.1 - Filed by newsfilecorp.com 16 Wall Street, 2nd Floor Madison, Connecticut 06443 203.482.5805 direct [email protected] www.accretivecapital.com An Open Letter to the Board of Directors of Actions Semiconductor Co., Ltd. May 14, 2015 Mr. Hsiang-Wei Lee Mr. Chin-Hsin Chen Mr. Jun Tse Huang Mr. Yu-Hsin Lin Mr. Nan-Horng Yeh Actions Semiconductor C

May 13, 2015 EX-99.2

Actions Semiconductor Announces Annual General Meeting Results

Exhibit 99.2 Actions Semiconductor Announces Annual General Meeting Results ZHUHAI, China, May 12, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today announ

May 13, 2015 EX-99.3

Dear Shareholders,

EX-99.3 4 v410529ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 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.

May 13, 2015 SC 13G

ACTS / Actions Semiconductor Co., Ltd. / MEVA GROUP Ltd - SCHEDULE 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13-1(b), (c) and (d) and Amendments There to filed Pursuant to § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Securities) 00507E1

May 13, 2015 EX-99.5

ACTIONS SEMICONDUCTOR CO., LTD. PROXY FOR 2015 ANNUAL GENERAL MEETING TO BE HELD ON MAY 12, 2015

Exhibit 99.5 ACTIONS SEMICONDUCTOR CO., LTD. PROXY FOR 2015 ANNUAL GENERAL MEETING TO BE HELD ON MAY 12, 2015 I/We(Note 1) of being the registered holder(s) of shares(Note 2) of US$ 0.000001 each in the share capital of the above-named Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING (Note 3)or ofas my/our proxy to attend and act for me/us at the 2015 Annual General Meeting (and any adjournment

May 13, 2015 EX-99.6

Actions (Zhuhai) Technology Co., Ltd. Employee Stock Ownership Incentive Plan February 2015

EX-99.6 7 v410529ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 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 Ch

May 13, 2015 EX-99.7

ACTIONS SEMICONDUCTOR CO., LTD. 2015 Annual General Meeting Tuesday, May 12, 2015

Exhibit 99.7 ACTIONS SEMICONDUCTOR CO., LTD. 2015 Annual General Meeting Tuesday, May 12, 2015 Agenda 1. Call to Order 2. Report of Directors 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

May 13, 2015 6-K

Actions Semiconductor 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-2353

May 13, 2015 EX-99.1

Actions Semiconductor Reports First Quarter 2015 Results

Exhibit 99.1 Actions Semiconductor Reports First Quarter 2015 Results ZHUHAI, China, May 12, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (?Actions Semiconductor? or ?the Company?), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported its

May 13, 2015 EX-99.4

ACTIONS SEMICONDUCTOR CO., LTD. A Cayman Islands Company NOTICE OF 2015 ANNUAL GENERAL MEETING To Be Held on May 12, 2015

Exhibit 99.4 ACTIONS SEMICONDUCTOR CO., LTD. A Cayman Islands Company NOTICE OF 2015 ANNUAL GENERAL MEETING To Be Held on May 12, 2015 Notice is hereby given that the 2015 annual general meeting (the ?Meeting?) of Actions Semiconductor Co., Ltd. (the ?Company?) will be held at the following time and place: Date: Tuesday, May 12, 2015 Time: 2:00 pm (local time) Place: Liberty Square Convention Cent

May 8, 2015 6-K

Actions Semiconductor FORM 6-K (Current Report of Foreign Issuer)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People?s Republic of China (86-756) 339-2353

May 8, 2015 EX-99.1

Actions Semiconductor Responds to an Open Letter

Exhibit 99.1 Actions Semiconductor Responds to an Open Letter ZHUHAI, China, May 8, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today published a press ann

April 30, 2015 SC 13D/A

ACTS / Actions Semiconductor Co., Ltd. / ACCRETIVE CAPITAL PARTNERS, LLC - SC 13D/A Activist Investment

Accretive Capital Partners, LLC: Form SC 13D/A - Filed by newsfilecorp.com SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Amendment No. 1 Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Se

April 30, 2015 EX-99.1

An Open Letter to the Board of Directors of Actions Semiconductor Co., Ltd., dated April 30, 2015 by Accretive Capital Management, LLC

Accretive Capital Partners, LLC: Exhibit 99.1 - Filed by newsfilecorp.com 16 Wall Street, 2nd Floor Madison, Connecticut 06443 203.482.5805 direct [email protected] www.accretivecapital.com An Open Letter to the Board of Directors of Actions Semiconductor Co., Ltd. April 30, 2015 Mr. Hsiang-Wei Lee Mr. Chin-Hsin Chen Mr. Jun Tse Huang Mr. Yu-Hsin Lin Mr. Nan-Horng Yeh Actions Semiconductor

April 24, 2015 20-F

Actions Semiconductor FORM 20-F

20-F 1 v40385620f.htm FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)

February 4, 2015 EX-99.1

Actions Semiconductor Reports Fourth Quarter and Full Year 2014 Results

Exhibit 99.1 Actions Semiconductor Reports Fourth Quarter and Full Year 2014 Results ZHUHAI, China, February 3, 2015 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics,

February 4, 2015 6-K

ACTS / Actions Semiconductor Co., Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K

6-K 1 v4003676k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2015 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s R

December 9, 2014 6-K

ACTS / Actions Semiconductor Co., Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K

6-K 1 v3961026k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s R

December 9, 2014 EX-99.1

Dear Shareholders,

EX-99.1 2 v396102ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Dear Shareholders, Our Chairman is in receipt of a letter from a shareholder holding approximately 5.4 million shares or 9.2% of our total ADSs. This shareholder chooses to publish his letters to our Chairman, as he has a right to do. We continue to welcome dialog with our shareholders in any forum. In order that all shareholders may see our re

December 3, 2014 SC 13D

ACTS / Actions Semiconductor Co., Ltd. / ACCRETIVE CAPITAL PARTNERS, LLC - FORM SC 13D Activist Investment

SC 13D 1 sc13d.htm FORM SC 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Securities) 00507E107 (CUSIP Number) ACCRETIVE CAPITAL PARTNER

November 5, 2014 6-K

ACTS / Actions Semiconductor Co., Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339

November 5, 2014 EX-99.1

Actions Semiconductor Reports Third Quarter 2014 Results

Exhibit 99.1 Actions Semiconductor Reports Third Quarter 2014 Results ZHUHAI, China, November 4, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported

September 26, 2014 EX-99.A(5)(V)

Actions Semiconductor Announces Final Results of its Tender Offer

Exhibit a(5)(v) Actions Semiconductor Announces Final Results of its Tender Offer ZHUHAI, China, September 26, 2014 - Actions Semiconductor Co.

September 26, 2014 SC TO-I/A

ACTS / Actions Semiconductor Co., Ltd. SC TO-I/A - - FORM SC TO I/A

SC TO-I/A 1 v390113sctoia.htm FORM SC TO I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 3) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHA

September 26, 2014 SC 13G

ACTS / Actions Semiconductor Co., Ltd. / ACCRETIVE CAPITAL PARTNERS, LLC - SCHEDULE 13G Passive Investment

Accretive Capital Partners, LLC: Schedule 13-G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Securities) 00507E107 (CUSIP Number) December 31, 2011 (Date of Event which Requires

September 25, 2014 CORRESP

ACTS / Actions Semiconductor Co., Ltd. CORRESP - -

[Letterhead of Fenwick & West LLP] September 25, 2014 Via EDGAR and Overnight Courier United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: David L.

September 19, 2014 EX-99.A(5)(IV)

Actions Semiconductor Announces Preliminary Results of its Tender Offer

EX-99.A(5)(IV) 2 v389544ex99-a5iv.htm EXHIBIT 99.A(5)(IV) EXHIBIT a(5)(iv) Actions Semiconductor Announces Preliminary Results of its Tender Offer ZHUHAI, China, September 19, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or the “Company”), one of China’s leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet sys

September 19, 2014 SC TO-I/A

ACTS / Actions Semiconductor Co., Ltd. SC TO-I/A - - FORM SC TO-I/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN D

September 4, 2014 CORRESP

ACTS / Actions Semiconductor Co., Ltd. CORRESP - -

[Fenwick & West LLP Letterhead] September 4, 2014 Via EDGAR and Overnight Courier United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: David L.

September 4, 2014 SC TO-I/A

ACTS / Actions Semiconductor Co., Ltd. SC TO-I/A - - AMENDMENT NO. 1 TO SCHEDULE TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN D

August 20, 2014 SC TO-I

ACTS / Actions Semiconductor Co., Ltd. SC TO-I - - SC TO-I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company (Issuer)) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN DEPOSITARY SHARES (

August 20, 2014 EX-99.A(5)(I)

Notice of Offer to Purchase for Cash Up to 60,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) of Actions Semiconductor Co., Ltd at At a Purchase Price not Greater Than $7/15 per Share (or $2.80 per

Exhibit a(5)(i) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Securities (as defined below).

August 20, 2014 EX-99.D(6)

ACTIONS SEMICONDUCTOR CO., LTD. STOCK OPTION AGREEMENT

Exhibit d(6) ACTIONS SEMICONDUCTOR CO., LTD. STOCK OPTION AGREEMENT This Stock Option Agreement (“Option Agreement”) is made and entered into as of the date of grant set forth below (“Date of Grant”) by and between Actions Semiconductor Co., Ltd., a company organized and existing under the laws of the Cayman Islands (the “Company”), and the participant named below (the “Optionee”). Capitalized ter

August 20, 2014 EX-99.A(1)(II)

Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO., LTD At a Purchase Price not Greater Than $7/15 per Share (or $2.80 per ADS) nor Less Than $5/12 per Share (or $2.50 per ADS) Pursuant

Exhibit a(1)(ii) Letter of Transmittal for Tender of Ordinary Shares and/or American Depositary Shares of ACTIONS SEMICONDUCTOR CO.

August 20, 2014 EX-99.D(5)

ACTIONS SEMICONDUCTOR CO., LTD. AMENDED AND RESTATED 2007 EQUITY PERFORMANCE AND INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT

Exhibit d(5) ACTIONS SEMICONDUCTOR CO., LTD. AMENDED AND RESTATED 2007 EQUITY PERFORMANCE AND INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT The Participant named below has been awarded Restricted Share Units (“RSUs”) under the Actions Semiconductor Co., Ltd. (the “Company”) Amended and Restated 2007 Equity Performance and Incentive Plan (the “Plan”) in accordance with the terms of the Plan and of

August 20, 2014 EX-99.A(1)(I)

Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 60,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than $7/15 per Share (or $2.80 per ADS) nor

EX-99.A(1)(I) 2 v387119exha1i.htm EXHIBIT A(1)(I) Exhibit a(1)(i) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 60,000,000 of its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) At a Purchase Price not Greater Than $7/15 per Share (or $2.80 per ADS) nor Less Than $5/12 per Share (or $2.50 per ADS) THE OFFER, PRORATION PERIOD AND WITHDRA

August 20, 2014 EX-99.A(1)(III)

Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co., Ltd Laurel Hill Advisory Group Company NOTE: SIGNATURES MUST BE PROVIDED WHERE INDICATED BELOW CONDITIONAL TENDER (See Instruc

Exhibit a(1)(iii) Notice of Guaranteed Delivery For Tender of Ordinary Shares and/or American Depositary Shares of Actions Semiconductor Co.

August 20, 2014 EX-99.A(1)(IV)

To Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees: Enclosures

Exhibit a(1)(iv) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 60,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than $7/15 per Share ($2.80 per American Depositary Share) nor Less Than $5/12 per Share ($2.50 per American Depositary Share) THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS

August 20, 2014 EX-99.A(1)(V)

Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 60,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than $7/15 per Share ($2.80 per American Dep

Exhibit a(1)(v) Offer to Purchase for Cash by Actions Semiconductor Co., Ltd of Up to 60,000,000 of its Ordinary Shares (Including Ordinary Shares Represented by American Depositary Shares) At a Purchase Price not Greater Than $7/15 per Share ($2.80 per American Depositary Share) nor Less Than $5/12 per Share ($2.50 per American Depositary Share) THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS W

August 15, 2014 EX-99.1

Actions Semiconductor Reports Second Quarter 2014 Results

Exhibit 99.1 Actions Semiconductor Reports Second Quarter 2014 Results ZHUHAI, China, August 15, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported

August 15, 2014 EX-99.2

Actions Semiconductor Issues Open Letter Detailing Latest Initiatives

EX-99.2 3 v38698799-2.htm EXHIBIT 99.2 Exhibit 99.2 Actions Semiconductor Issues Open Letter Detailing Latest Initiatives ZHUHAI, China, August 15, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solution

August 15, 2014 EX-99.1

Actions Semiconductor Announces Intention to Conduct Dutch Auction Tender Offer for Its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares)

EX-99.1 2 v386986ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Actions Semiconductor Announces Intention to Conduct Dutch Auction Tender Offer for Its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) ZHUHAI, China, August 15, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor com

August 15, 2014 SC TO-C

ACTS / Actions Semiconductor Co., Ltd. SC TO-C - - SC TO-C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 13e-4) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 ACTIONS SEMICONDUCTOR CO., LTD (Name of Subject Company) ACTIONS SEMICONDUCTOR CO., LTD (Names of Filing Persons (Issuer and Offeror)) ORDINARY SHARES, PAR VALUE $0.000001 PER SHARE AMERICAN DEPOSITAR

August 15, 2014 EX-99.2

Actions Semiconductor Co., Ltd Investor conference call prepared remarks relating to proposed tender offer to purchase for cash Actions Semiconductor Co., Ltd’s (the “Company” or “Actions Semiconductor”) issued and outstanding ordinary shares, $0.000

Exhibit 99.2 Actions Semiconductor Co., Ltd Investor conference call prepared remarks relating to proposed tender offer to purchase for cash Actions Semiconductor Co., Ltd’s (the “Company” or “Actions Semiconductor”) issued and outstanding ordinary shares, $0.000001 par value per share (the “Shares”) (including Shares represented by American Depositary Shares (the “ADSs,” together with the Shares,

August 15, 2014 EX-99.3

Actions Semiconductor Announces Intention to Conduct Dutch Auction Tender Offer for Its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares)

Exhibit 99.3 Actions Semiconductor Announces Intention to Conduct Dutch Auction Tender Offer for Its Ordinary Shares (including Ordinary Shares represented by American Depositary Shares) ZHUHAI, China, August 15, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portab

August 15, 2014 6-K

ACTS / Actions Semiconductor Co., Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2

June 11, 2014 6-K

Current Report of Foreign Issuer - FORM 6-K

6-K 1 v3812296k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Repub

June 11, 2014 EX-99.1

Actions Semiconductor Responds to an Open Letter

EX-99.1 2 v381229ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Responds to an Open Letter ZHUHAI, China, June 11, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronic

June 2, 2014 EX-1.02

Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2013

EX-1.02 2 v380334ex1-02.htm EXHIBIT 1.02 Exhibit 1.02 to Form SD Actions Semiconductor Co., Ltd. Conflict Minerals Report For The Reporting Period January 1 to December 31, 2013 This Conflict Minerals Report (“CMR”) has been prepared by Actions Semiconductor Co., Ltd. (herein referred to, alternatively, as “Actions,” “we” and “our”). This CMR for the reporting period January 1 to December 31, 2013

June 2, 2014 SD

- SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ACTIONS SEMICONDUCTOR CO., LTD. (Exact Name of Registrant as Specified in its Charter) Cayman Islands 000-51604 (State or other jurisdiction of incorporation or organization ) (Commission File Number) (IRS Employer Identification No.) No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-

May 7, 2014 6-K

Current Report of Foreign Issuer - FORM 6-K

6-K 1 v3776446k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republ

May 7, 2014 EX-99.1

Actions Semiconductor Reports First Quarter 2014 Results

EX-99.1 2 v377644ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Reports First Quarter 2014 Results ZHUHAI, China, May 6, 2014 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS) (“Actions Semiconductor” or “the Company”), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer elec

April 24, 2014 EX-12.2

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, 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 fact necessary to make the statements made, in light of the circumst

April 24, 2014 EX-12.1

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, 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 fact necessary to make the statements made, in light of the circumstances u

April 24, 2014 20-F

- FORM 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O

April 24, 2014 EX-15.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-191134 on Form S-8, Registration Statement No. 333-174791 on Form S-8 and Registration Statement No. 333-152490 on Form S-8, as amended by the Post-Effective Amendment No. 1 to Form S-8, of our reports dated April 24, 2014 relating to the consolidated

April 24, 2014 EX-13.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Actions Semiconductor Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2013, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), each of the undersigned officers of the C

January 28, 2014 6-K

Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2014 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-

January 28, 2014 EX-99.1

Actions Semiconductor Reports Fourth Quarter and Full Year 2013 Results Fourth Quarter Revenue Up 15.9% Year-Over-Year

Actions Semiconductor Reports Fourth Quarter and Full Year 2013 Results Fourth Quarter Revenue Up 15.

January 15, 2014 EX-99.(A)

TABLE OF CONTENTS

J.P.Morgan J.P.Morgan TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 1 (d) Custodian 1 (e) Deliver, execute, issue et al. 1 (f) Delivery Order 1 (g) Deposited Securities 2 (h) Direct Registration System 2 (i) Holder 2 (j) Securities Act of 1933 2 (k) Securities Exchange Act of 1934 2 (l) Shares 2 (m) Transf

January 15, 2014 F-6EF

-

F-6EF 1 e611748f6ef-asc.htm As filed with the U.S. Securities and Exchange Commission on January 15, 2014 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Actions Semiconductor Co. Ltd. (Exact name of issuer of deposited securities

January 15, 2014 EX-99.(E)

Certification under Rule 466

EX-99.(E) 4 e611748ex99-e.htm Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A. represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Actions Semiconductor Co., Ltd., 333-129375) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ab

January 15, 2014 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 January 15, 2014

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 January 15, 2014 JPMorgan Chase Bank, N.

November 7, 2013 6-K

Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2013 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339

November 7, 2013 EX-99.1

Actions Semiconductor Reports Third Quarter 2013 Results Third Quarter Revenue Up 6.9% Year-Over-Year

EX-99.1 2 v359708ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Reports Third Quarter 2013 Results Third Quarter Revenue Up 6.9% Year-Over-Year ZHUHAI, China, November 6, 2013 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consum

September 23, 2013 EX-99.1

Actions Semiconductor Revises Revenue Outlook for the Third Quarter of 2013

EX-99.1 2 v355582ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Revises Revenue Outlook for the Third Quarter of 2013 ZHUHAI, China, Sept. 20, 2013/PRNewswire/ — Actions Semiconductor Co., Ltd. (ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today an

September 23, 2013 6-K

Current Report of Foreign Issuer - FORM 6-K

6-K 1 v3555826k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number 001-33535 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The Peo

September 13, 2013 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on September 13, 2013 Registration No.

September 13, 2013 EX-4.5

ACTIONS SEMICONDUCTOR CO., LTD. Third Amended and Restated 2007 Equity Performance and Incentive Plan

ACTIONS SEMICONDUCTOR CO., LTD. Third Amended and Restated 2007 Equity Performance and Incentive Plan 1. Purpose. The purpose of the Third Amended and Restated 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

August 8, 2013 6-K

Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2013 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2

August 8, 2013 EX-99.1

Actions Semiconductor Reports Second Quarter 2013 Results Second Quarter Revenue Up 46.5% Year-Over-Year

EX-99.1 2 v352306ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Reports Second Quarter 2013 Results Second Quarter Revenue Up 46.5% Year-Over-Year ZHUHAI, China, August 7, 2013 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consu

May 8, 2013 6-K

Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2013 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353

May 8, 2013 EX-99.1

Actions Semiconductor Reports First Quarter 2013 Results First Quarter Revenue Up 53% Year-Over-Year

Actions Semiconductor Reports First Quarter 2013 Results First Quarter Revenue Up 53% Year-Over-Year ZHUHAI, China, May 7, 2013 - Actions Semiconductor Co.

April 25, 2013 EX-15.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-174791 on Form S-8 and Registration Statement No. 333-152490 on Form S-8, as amended by the Post-Effective Amendment No. 1 to Form S-8, of our reports dated April 25, 2013 relating to the consolidated financial statements and the financial statement s

April 25, 2013 EX-13.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Actions Semiconductor Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), each of the undersigned officers of the C

April 25, 2013 EX-4.1

ACTIONS SEMICONDUCTOR CO., LTD. Third Amended and Restated 2007 Equity Performance and Incentive Plan

ACTIONS SEMICONDUCTOR CO., LTD. Third Amended and Restated 2007 Equity Performance and Incentive Plan 1. Purpose. The purpose of the Third Amended and Restated 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

April 25, 2013 20-F

- FORM 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O

April 25, 2013 EX-12.1

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, 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 fact necessary to make the statements made, in light of the circumstances u

April 25, 2013 EX-12.2

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, 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 fact necessary to make the statements made, in light of the circumst

January 25, 2013 EX-99.1

Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2012 Results Fourth Quarter Revenue Up 23% Year-Over-Year

EX-99.1 2 v332974ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2012 Results Fourth Quarter Revenue Up 23% Year-Over-Year ZHUHAI, China, January 24, 2013 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions fo

January 25, 2013 6-K

Current Report of Foreign Issuer - FORM 6-K

6-K 1 v3329746k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2013 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Re

November 7, 2012 6-K

Current Report of Foreign Issuer - 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2012 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339

November 7, 2012 EX-99.1

Actions Semiconductor Reports Third Quarter 2012 Results

EX-99.1 2 v327663ex99-1.htm EX-99.1 Actions Semiconductor Reports Third Quarter 2012 Results ZHUHAI, China, November 6, 2012 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today reported its financial resul

August 8, 2012 6-K

Current Report of Foreign Issuer - FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2012 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2

August 8, 2012 EX-99.1

Actions Semiconductor Reports Second Quarter 2012 Results Revenue Increases 21% Year-Over-Year Company Announces Increase to its Share Repurchase Program

EX-99.1 2 v320668ex99-1.htm EXHIBIT 99.1 Actions Semiconductor Reports Second Quarter 2012 Results Revenue Increases 21% Year-Over-Year Company Announces Increase to its Share Repurchase Program ZHUHAI, China, August 7, 2012 - Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet sy

May 9, 2012 EX-99.1

Actions Semiconductor Reports First Quarter 2012 Results Revenue Increases 15% Year-Over-Year

Actions Semiconductor Reports First Quarter 2012 Results Revenue Increases 15% Year-Over-Year ZHUHAI, China, May 8, 2012 - Actions Semiconductor Co.

May 9, 2012 6-K

Current Report of Foreign Issuer - 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-2353

April 23, 2012 20-F/A

- FORM 20-F/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR

April 20, 2012 EX-12.1

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, 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 fact necessary to make the statements made, in light of the circumstances u

April 20, 2012 EX-13.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Actions Semiconductor Co., Ltd. (the “Company”) on Form 20-F for the year ended December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), each of the undersigned officers of the C

April 20, 2012 20-F

- FORM 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O

April 20, 2012 EX-15.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-174791 on Form S-8 and Registration Statement No. 333-152490 on Form S-8, as amended by the Post-Effective Amendment No. 1 to Form S-8, of our reports dated April 20, 2012 relating to the consolidated financial statements and the financial statement s

April 20, 2012 EX-12.2

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, 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 fact necessary to make the statements made, in light of the circumst

February 14, 2012 SC 13G/A

ACTS / Actions Semiconductor Co., Ltd. / Devon Dragon Trading Ltd - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Actions Semiconductor Co., Ltd. (Name of Issuer) American Depositary Shares (Title of Class of Securities) 00507E107 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule

January 20, 2012 EX-99.1

Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2011 Results Annual Revenue Increases 26% Year-Over-Year

Actions Semiconductor Reports Fourth Quarter and Fiscal Year 2011 Results Annual Revenue Increases 26% Year-Over-Year ZHUHAI, China, January 19, 2012 - Actions Semiconductor Co.

January 20, 2012 6-K

Current Report of Foreign Issuer - CURRENT REPORT, FOREIGN ISSUER

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2012 Commission File No. 000-51604 ACTIONS SEMICONDUCTOR CO., LTD. No. 1, Ke Ji Si Road Technology Innovation Coast of Hi-Tech Zone, Zhuhai Guangdong, 519085 The People’s Republic of China (86-756) 339-

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