46 results
6-K
EX-99.1
TUYA
Tuya Inc
20 Jun 23
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
9:09am
Exhibit 99.1
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
SANTA CLARA, Calif., June 20, 2023 … board of directors (the “Board”) and audit committee of the Board (the “Audit Committee”).
Results of Annual General Meeting
The Company announced
6-K
EX-99.2
TUYA
Tuya Inc
20 Jun 23
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
9:09am
OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2023;
(2) RETIREMENT OF DIRECTOR; AND
(3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
POLL RESULTS OF THE AGM … to the Company during her tenure of office.
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
The Board hereby announces that (i) Mr. QIU Changheng (邱昌恒先生) (“Mr. Qiu
6-K
TUYA
Tuya Inc
28 Nov 23
Current report (foreign)
5:00pm
of the audit committee and nomination committee of the Board, effective on November 28, 2023. His resignation from each of these committees of the Board … Mr. Sidney Xuande Huang, Mr. Changheng Qiu, Mr. Meng Xiong Kuok (alias GUO Mengxiong) and Mr. Pak Tung Jason Yip; and
the Board will have (i) an audit
F-1
EX-99.1
TUYA
Tuya Inc
26 Feb 21
Registration statement (foreign)
9:42am
a conflict of interest may not always be obvious or easy to resolve. You should report actions that may involve a conflict of interest to the Audit … Committee of the Board of Directors.
In order to avoid conflicts of interests, senior executive officers and directors must disclose to the Audit
6-K
EX-99.3
TUYA
Tuya Inc
26 Apr 23
Tuya Filed 2022 Annual Report on Form 20-F and Released Inaugural Environmental, Social and Governance Report
4:45pm
platforms and products. At the same time, Tuya also cooperates with independent third-party security services, consulting and audit institutions … (of which: 125 software copyrights) 135 Successfully passed the annual audit of ISO 9001 certification with the audit result of “zero non-conformity items’” 0
6-K
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22 Jun 22
Current report (foreign)
8:24am
6-K
EX-99.1
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11 Mar 24
Current report (foreign)
8:00am
F-1
EX-3.2
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26 Feb 21
Registration statement (foreign)
9:42am
6-K
EX-99.1
jryeurp
30 Aug 22
Current report (foreign)
6:01am
6-K
EX-99.1
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24 Aug 23
Current report (foreign)
6:06am
20-F
EX-12.2
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28 Apr 22
Annual report (foreign)
4:01pm
6-K
EX-3.1
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2 Nov 22
Tuya Inc. Announces Results of Annual General Meeting, Class A Meeting and Class B Meeting
6:03am
6-K
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20 Jun 23
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
9:09am
20-F
EX-12.1
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28 Apr 22
Annual report (foreign)
4:01pm
6-K
EX-99.2
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15 Sep 22
Current report (foreign)
7:35am
6-K
EX-99.1
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5 May 22
Tuya Provides Updates on its Status Under the Holding Foreign Companies Accountable Act
6:04am