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<title>CHINA MEDIA GROUP CORPORATION</title>
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<p ALIGN="CENTER"><font face="Arial" size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C. 20549<br>
__________________</font></p>

<p ALIGN="CENTER"><font face="Arial" size="2">FORM 8-K</font></p>

<p ALIGN="CENTER"><font face="Arial" size="2">CURRENT REPORT</font></p>
</b>

<p ALIGN="CENTER"><font face="Arial" size="2">PURSUANT TO SECTION 13 OR 15(d) of the<br>
SECURITIES EXCHANGE ACT OF 1934</font></p>

<p ALIGN="CENTER"><font face="Arial" size="2">__________________</font></p>

<p ALIGN="CENTER"><font face="Arial" size="2">Date of Report (Date of earliest event
reported): April 17, 2009</font></p>
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<p ALIGN="CENTER"><font face="Arial" size="2">CHINA MEDIA GROUP CORPORATION</b></u><br>
(Exact Name of Registrant as Specified in Charter)</font></p>
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    <td WIDTH="37%" VALIGN="BOTTOM"><u><b><p ALIGN="CENTER"><font face="Arial" size="2">Texas</font></b></u></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><u><b><p ALIGN="CENTER"><font face="Arial" size="2">5813</font></b></u></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><u><b><p ALIGN="CENTER"><font face="Arial" size="2">75-3016844
    </font></b></u></td>
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    <td WIDTH="37%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">(State or
    other jurisdiction</font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">(Commission</font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">(IRS
    Employer</font></td>
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    <td WIDTH="37%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">of
    incorporation)</font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">File Number)</font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">Identification
    No.)</font></td>
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    <td WIDTH="65%" VALIGN="BOTTOM" HEIGHT="18"><u><b><p ALIGN="CENTER"><font face="Arial"
    size="2">1403 Wan Chai Commerical Center, 194-204 Johnston Road, Wanchai, Hong Kong</font></b></u></td>
    <td WIDTH="35%" VALIGN="BOTTOM" HEIGHT="18"><u><b><p ALIGN="CENTER"><font face="Arial"
    size="2">n/a</font></b></u></td>
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    <td WIDTH="65%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">(Address of
    principal executive offices)</font></td>
    <td WIDTH="35%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2">(Zip code)</font></td>
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    <td WIDTH="65%" VALIGN="BOTTOM"><p ALIGN="CENTER"><font face="Arial" size="2"><br>
    Registrant's telephone number, including area code:</font></td>
    <td WIDTH="35%" VALIGN="BOTTOM"><b><p ALIGN="CENTER"><font face="Arial" size="2">+011 852
    3171 1208 (ext.222)</font></b></td>
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    <td VALIGN="TOP" HEIGHT="37"><p ALIGN="JUSTIFY"><font face="Arial" size="2"><br>
    Check the appropriate box below if the Form 8-K filing is intended to simultaneously
    satisfy the filing obligation of the registrant under any of the following provisions:</font></td>
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    [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td>
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    [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td>
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    <td VALIGN="TOP"><p ALIGN="JUSTIFY"><font face="Arial" size="2"><br>
    [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</font><font
    size="2"> </font><font face="Arial" size="2">(17</font><font size="2"> </font><font
    face="Arial" size="2">CFR</font><font size="2"> </font><font face="Arial" size="2">240.14d-2(b))</font></td>
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    <td VALIGN="TOP"><p ALIGN="JUSTIFY"><font face="Arial" size="2"><br>
    [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</font><font
    size="2"> </font><font face="Arial" size="2">(17</font><font size="2"> </font><font
    face="Arial" size="2">CFR</font><font size="2"> </font><font face="Arial" size="2">240.13e-4(c))</font></td>
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    <td WIDTH="14%" VALIGN="TOP" HEIGHT="46"><b><p ALIGN="JUSTIFY"><font face="Arial" size="2">Item
    5.02</font></b></td>
    <td WIDTH="86%" VALIGN="TOP" HEIGHT="46"><b><p ALIGN="JUSTIFY"><font face="Arial" size="2">Departure
    of Directors or Principal Officers; Election of Directors, appointment of Certain
    Officers; Compensatory Arrangements of Certain Officers</font></b></td>
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    <td VALIGN="TOP" HEIGHT="55"><p ALIGN="JUSTIFY"><font face="Arial" size="2">On April 17,
    2009, the Board of Directors of China Media Group Corporation (the &quot;Company&quot;)
    accepted the resignation of Mr. Luo Qiang as independent director of the Company. </font></p>
    <p ALIGN="JUSTIFY"><font face="Arial" size="2">There was no disagreement with Mr. Luo on
    any matter relating to our operations, policies, or practices.</font></td>
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<p ALIGN="CENTER"><font face="Arial" size="2">SIGNATURES</font></b></p>
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    <td VALIGN="TOP"><p ALIGN="JUSTIFY"><font face="Arial" size="2">Pursuant to the
    requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly
    caused this Current Report to be signed on its behalf by the undersigned hereunto duly
    authorized.</font></td>
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    <br>
    Date: April 20, 2009</font></td>
    <td WIDTH="55%" VALIGN="TOP"><b><font face="Arial" size="2"><br>
    <br>
    CHINA MEDIA GROUP CORPORATION</font></b></td>
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    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"><font face="Arial" size="2">By: <i>/s/ Con Unerkov</i></font></td>
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    <td WIDTH="55%" VALIGN="TOP"><font face="Arial" size="2">---------------------------------</font></td>
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    <td WIDTH="55%" VALIGN="TOP"><font face="Arial" size="2">Name: Con Unerkov</font></td>
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    <td WIDTH="55%" VALIGN="TOP"><font face="Arial" size="2">Title: President</font></td>
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    <br>
    <br>
    <br>
    <br>
    </td>
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{"company-data": {"conformed-name": "China Media Group CORP", "cik": "0001211211", "assigned-sic": "7310", "irs-number": "320034926", "state-of-incorporation": "TX", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50431", "film-number": "09758029"}, "business-address": {"street1": "9901 I.H. 10 WEST", "street2": "SUITE 800", "city": "SAN ANTONIO", "state": "TX", "zip": "78230", "phone": "01186755 61657704"}, "mail-address": {"street1": "9901 I.H. 10 WEST", "street2": "SUITE 800", "city": "SAN ANTONIO", "state": "TX", "zip": "78230"}, "former-company": {"former-conformed-name": "DELIGHTFULLY FROZEN CORP", "date-changed": "20021219"}}
CHINA MEDIA GROUP CORPORATION
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) of the
SECURITIES EXCHANGE ACT OF 1934
__________________
Date of Report (Date of earliest event
reported): April 17, 2009
CHINA MEDIA GROUP CORPORATION
(Exact Name of Registrant as Specified in Charter)
Texas
5813
75-3016844
(State or
    other jurisdiction
(Commission
(IRS
    Employer
of
    incorporation)
File Number)
Identification
    No.)
1403 Wan Chai Commerical Center, 194-204 Johnston Road, Wanchai, Hong Kong
n/a
(Address of
    principal executive offices)
(Zip code)
Registrant's telephone number, including area code:
+011 852
    3171 1208 (ext.222)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
    satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17
CFR
240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17
CFR
240.13e-4(c))
Item
    5.02
Departure
    of Directors or Principal Officers; Election of Directors, appointment of Certain
    Officers; Compensatory Arrangements of Certain Officers
On April 17,
    2009, the Board of Directors of China Media Group Corporation (the "Company")
    accepted the resignation of Mr. Luo Qiang as independent director of the Company.
There was no disagreement with Mr. Luo on
    any matter relating to our operations, policies, or practices.
SIGNATURES
Pursuant to the
    requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly
    caused this Current Report to be signed on its behalf by the undersigned hereunto duly
    authorized.
Date: April 20, 2009
CHINA MEDIA GROUP CORPORATION
By:
/s/ Con Unerkov
---------------------------------
Name: Con Unerkov
Title: President