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Intelligent Group (NASDAQ: INTJ) shareholders approve new memorandum and articles

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Intelligent Group Ltd filed a Form 6-K noting that it held an extraordinary general meeting of shareholders on March 31, 2026, in Hong Kong. At this meeting, shareholders passed resolutions relating to the company’s governing documents. The company’s amended and restated memorandum and articles of association are provided as Exhibit 3.1 to this report.

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Form 6-K regulatory
"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
extraordinary general meeting financial
"held an extraordinary general meeting of shareholders (the “Meeting”)"
amended and restated memorandum and articles of association regulatory
"The Company’s amended and restated memorandum and articles of association is furnished herewith as Exhibit 3.1"

 

 

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 April 2026

 

Commission file number: 001-41974

 

Intelligent Group Ltd

 

Unit 1203C, Level 12, Admiralty Centre,

Tower 1, 18 Harcourt Road,

Admiralty, Hong Kong

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒     Form 40-F ☐

 

 

 

 

 

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

 

On March 31, 2026, Intelligent Group Ltd (the “Company”) (Nasdaq: INTJ) held an extraordinary general meeting of shareholders (the “Meeting”) at Unit 1203C, Level 12, Admiralty Centre, Tower 1, 18 Harcourt Road, Admiralty, Hong Kong.

 

At the Meeting, shareholders of the Company passed the following resolutions:

 

1. Resolved as a resolution of members, that the Company’s maximum number of authorised shares be increased and a new class C ordinary shares each with a par value of US$0.0002 and five hundred (500) votes per share at a meeting of the members of the Company be created such that the Company will be authorised to issue a maximum of 10,000,000,000 shares each with a par value of US$0.0002 divided into (i) 9,800,000,000 class A ordinary shares each with a par value of US$0.0002, (ii) 190,000,000 class B ordinary shares each with a par value of US$0.0002 and (iii) 10,000,000 class C ordinary shares each with a par value of US$0.0002. (the “Increase of Authorised Share Capital and Creation of Class C Ordinary Shares”).

 

2. Resolved as a resolution of members, that subject to the foregoing resolution being passed, the current memorandum and articles of association of the Company be amended and restated by the adoption of the amended and restated memorandum and articles of association, the form of which is annexed as Exhibit A to the notice of EGM, and the amended and restated memorandum and articles of association be adopted as the new memorandum and articles of association of the Company, in substitution for the current memorandum and articles of association, to set out the rights and restrictions of the newly created class C ordinary shares.(the “Adoption of Amended and Restated Memorandum and Articles of Association”).

 

The Company’s amended and restated memorandum and articles of association is furnished herewith as Exhibit 3.1 to this report on Form 6-K.

 

1

 

INDEX TO EXHIBITS

 

Exhibit

Number

  Exhibit Title
3.1   Amended And Restated Memorandum and Articles of Association

 

2

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Intelligent Group Ltd
   
  By: /s/ Wai Lau
  Name:  Wai Lau
  Title: Director and Chairlady of the Board

 

Date: April 2, 2026

 

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FAQ

What did Intelligent Group Ltd (INTJ) report in this Form 6-K?

Intelligent Group Ltd reported that it held an extraordinary general meeting of shareholders on March 31, 2026, in Hong Kong. Shareholders approved resolutions and the company furnished its amended and restated memorandum and articles of association as an exhibit.

When did Intelligent Group Ltd (INTJ) hold its extraordinary general meeting?

The extraordinary general meeting of Intelligent Group Ltd shareholders took place on March 31, 2026. It was held at the company’s Hong Kong office at Admiralty Centre, where shareholders passed resolutions related to the company’s constitutional documents.

What key document is attached to Intelligent Group Ltd’s (INTJ) April 2026 Form 6-K?

The Form 6-K includes Intelligent Group Ltd’s amended and restated memorandum and articles of association as Exhibit 3.1. This document sets out the updated governing rules and structure for the company following shareholder approval at the extraordinary general meeting.

Where was Intelligent Group Ltd’s (INTJ) extraordinary general meeting held?

The extraordinary general meeting was held at Unit 1203C, Level 12, Admiralty Centre, Tower 1, 18 Harcourt Road, Admiralty, Hong Kong. This location is listed as the company’s principal executive offices in the Form 6-K filing.

Who signed Intelligent Group Ltd’s (INTJ) April 2026 Form 6-K?

The Form 6-K was signed on behalf of Intelligent Group Ltd by Wai Lau, identified as Director and Chairlady of the Board. The signature confirms the company’s authorization of the information furnished in the report.

Filing Exhibits & Attachments

1 document