Ming Shing Group updates constitutional documents

Ming Shing Group Holdings Limited reports that shareholders approved amendments to its constitutional documents and the company has formally adopted them.

Accepted by SEC EDGAR 07/02/2026 - 04:30 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Ming Shing Group Holdings Limited reports that shareholders approved amendments to its constitutional documents and the company has formally adopted them. At an extraordinary general meeting on June 16, 2026, shareholders approved a third amended and restated memorandum and articles of association.

The company then filed this third amended and restated memorandum and articles of association with the Cayman Islands Registrar of Companies on June 25, 2026. The updated memorandum and articles are provided as Exhibit 3.1 to this Form 6-K for reference.

Key Figures

Shareholder approval date: June 16, 2026 Cayman filing date: June 25, 2026 Form type: Form 6-K

3 metrics

Shareholder approval date June 16, 2026 Extraordinary general meeting approved third amended and restated M&A

Cayman filing date June 25, 2026 Third amended and restated M&A filed with Registrar of Companies

Form type Form 6-K Report of foreign private issuer under the Exchange Act

Key Terms

foreign private issuer, memorandum and articles of association, extraordinary general meeting, Cayman Islands Registrar of Companies, +1 more

5 terms

foreign private issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

memorandum and articles of association financial

"filed its third amended and restated memorandum and articles of association"

Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

extraordinary general meeting financial

"As approved by its shareholders at the extraordinary general meeting on June 16, 2026"

Cayman Islands Registrar of Companies regulatory

"filed its third amended and restated memorandum and articles of association with the Cayman Islands Registrar of Companies"

Form 20-F regulatory

"whether the registrant files or will file annual reports under cover of Form 20-F"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Ming Shing Group Holdings (MSW) disclose in this Form 6-K?

Ming Shing Group Holdings disclosed that it has adopted a third amended and restated memorandum and articles of association. These updated constitutional documents were approved by shareholders and subsequently filed with the Cayman Islands Registrar of Companies, and are attached as Exhibit 3.1 for reference.

When did Ming Shing Group Holdings (MSW) shareholders approve the new memorandum and articles?

Shareholders approved the third amended and restated memorandum and articles of association on June 16, 2026. The approval took place at an extraordinary general meeting, providing the corporate authorization needed for the company to proceed with filing the revised constitutional documents in the Cayman Islands.

When were the amended memorandum and articles filed for Ming Shing Group Holdings (MSW)?

The company filed its third amended and restated memorandum and articles of association with the Cayman Islands Registrar of Companies on June 25, 2026. This filing formally implements the shareholder-approved changes to Ming Shing Group Holdings’ constitutional framework under Cayman Islands law.

What document is attached as Exhibit 3.1 to Ming Shing Group’s Form 6-K?

Exhibit 3.1 contains the third amended and restated memorandum and articles of association of Ming Shing Group Holdings Limited. This exhibit provides the full text of the updated constitutional documents that were approved by shareholders and then filed with the Cayman Islands Registrar of Companies.

What type of issuer is Ming Shing Group Holdings (MSW) under U.S. securities rules?

Ming Shing Group Holdings is a foreign private issuer that submits reports on Form 6-K under the Securities Exchange Act of 1934. The company indicates that it files or will file its annual reports under cover of Form 20-F rather than Form 40-F.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 July 2026

Commission File Number: 001-42418

Ming Shing Group Holdings Limited

(Registrant’s Name)

Office Unit B8, 27/F

NCB Innovation Centre

No. 888 Lai Chi Kok Road

Kowloon, Hong Kong

(Address of Principal Executive Offices)

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

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Amendments to Memorandum and Articles of Association

As approved by its shareholders at the extraordinary general meeting on June 16, 2026, Ming Shing Group Holdings Limited (the “Company”) filed its third amended and restated memorandum and articles of association (the “M&A”) with the Cayman Islands Registrar of Companies on June 25, 2026. A copy of the M&A is filed as Exhibit 3.1 to this report on Form 6-K.

EXHIBIT INDEX

Exhibit No.		Description
3.1		Third Amended and Restated Memorandum and Articles of Association of Ming Shing Group Holdings Limited

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SIGNATURES

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.

	Ming Shing Group Holdings Limited
Date: July 2, 2026	By:	/s/ Zhijun Pan
	Name:	Zhijun Pan
	Title:	Chairman of the Board and Chief Executive Officer

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Filing Exhibits & Attachments

2 documents

Other Documents

• EX-3.1 EX-3.1 887.7 KB
• EX-3 GRAPHIC 1.9 KB