# EDGAR Filing Document

**Accession Number:** 0001956166
**File Stem:** 0001641172-25-026796
**Filing Date:** 2025-9
**Character Count:** 5827
**Document Hash:** 3cd1d7d923aeb4bfd9ff2ef51c9db064
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-026796.hdr.sgml**: 20250908

**ACCESSION NUMBER**: 0001641172-25-026796

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20250908

**FILED AS OF DATE**: 20250908

**DATE AS OF CHANGE**: 20250908

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ming Shing Group Holdings Ltd
- **CENTRAL INDEX KEY:** 0001956166
- **STANDARD INDUSTRIAL CLASSIFICATION:** CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42418
- **FILM NUMBER:** 251298435

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** OFFICE UNIT B8, 27/F NCB INNOVATION
- **STREET 2:** CENTRE NO. 888 LAI CHI KOK ROAD
- **CITY:** KOWLOON
- **PROVINCE COUNTRY:** K3
- **ZIP:** 00000
- **BUSINESS PHONE:** 852 2370 3788

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** OFFICE UNIT B8, 27/F NCB INNOVATION
- **STREET 2:** CENTRE NO. 888 LAI CHI KOK ROAD
- **CITY:** KOWLOON
- **PROVINCE COUNTRY:** K3
- **ZIP:** 00000

**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 2025**

**Commission File Number: 001-42418**

**Ming Shing Group Holdings Limited**

**(Registrant's Name)**

**Office Unit B8, 27/F<br> NCB Innovation Centre<br> No. 888 Lai Chi Kok Road<br> 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): ☐

When used in this Form 6-K, unless otherwise indicated, the terms "**the Company**," "**Ming Shing**," "**we**," "**us**" and "**our**" refer to Ming Shing Group Holdings Limited and its subsidiaries.

**Application of Home Country Practice Rules**

The current report on Form 6-K is being filed to disclose the Company has now elected to rely on the home country rule exemption under Nasdaq Listing Rule 5615(a)(3) to the following matters.

As a company incorporated in the Cayman Islands that is listed on Nasdaq Capital Market ("Nasdaq"), the Company is subject to Nasdaq corporate governance listing standards. Under Nasdaq rules, a foreign private issuer may, in general, follow its home country corporate governance practices in lieu of some of the Nasdaq corporate governance requirements. Pursuant to the home country rule exemption set forth under Nasdaq Listing Rule 5615(a)(3)(A), which provides (with certain exceptions not relevant to the conclusions expressed herein) that a Foreign Private Issuer may follow its home country practice in lieu of the requirements of the Nasdaq Marketplace Rule 5600 Series, we elected to be exempt from the requirements as follows:

&nbsp;&nbsp;&nbsp;&nbsp;(i) Nasdaq
 Marketplace Rule 5635(a) which sets forth the circumstances under which shareholder approval
 is required prior to an issuance of securities of the Company in connection with the acquisition
 of the stock or assets of another company;

(ii) Nasdaq
 Marketplace Rule 5635(b) which sets forth the circumstances under which shareholder approval
 is required prior to an issuance of securities of the Company that will result in a change
 of control of the company;

(iii) Nasdaq
 Marketplace Rule 5635(c) which sets forth the circumstances under which shareholder approval
 is required prior to an issuance of securities of the Company in connection with equity-based
 compensation of officers, directors, employees or consultants;

(iv) Nasdaq
 Marketplace Rule 5635(d) which sets forth the circumstances under which shareholder approval
 is required prior to an issuance of securities, other than in a public offering, equal to
 20% or more of the voting power outstanding at a price that is less than the minimum price
 defined therein; and

(v) Nasdaq
 Marketplace Rule 5620(a) which provides that (with certain exceptions not relevant to the
 conclusions expressed herein) each company listing common stock or voting preferred stock,
 and their equivalents, shall hold an annual meeting of shareholders no later than one year
 after the end of the company's fiscal year-end.

Ogier, our Cayman Islands counsel, has provided a letter to the Nasdaq Stock Market certifying that under Cayman Islands law, we are not required to comply with above-mentioned requirements.

Except for the foregoing, there is no significant difference between our corporate governance practices and what the Nasdaq requires of domestic U.S. companies.

**EXHIBIT INDEX**

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | [Home Country Exemption Letter](ex99-1.htm) |

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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** | **Ming Shing Group Holdings Limited** |
| Date: September 8, 2025 | By: | */s/ Wenjin Li* |
|  | Name: | Wenjin Li |
|  | Title: | Chairman of the Board and Chief Executive Officer |

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## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

![](ex99-1_002.jpg)

![](ex99-1_003.jpg)