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<p ALIGN="CENTER"><font face="Times New Roman">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C. 20549<br>
__________________</font></p>

<p ALIGN="CENTER"><font face="Times New Roman">FORM 8-K</font></p>

<p ALIGN="CENTER"><font face="Times New Roman">CURRENT REPORT</font></p>
</b>

<p ALIGN="CENTER"><font face="Times New Roman">PURSUANT TO SECTION 13 OR 15(d) of the<br>
SECURITIES EXCHANGE ACT OF 1934<br>
__________________</font></p>

<p ALIGN="CENTER"><font face="Times New Roman">Date of Report (Date of earliest event
reported): April 8, 2011</font></p>
</font><font SIZE="4"><u><b>

<p ALIGN="CENTER"><font face="Times New Roman">CHINA MEDIA GROUP CORPORATION<br>
</b></u><font SIZE="3">(Exact Name of Registrant as Specified in Charter)</font></font></p>
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    <td WIDTH="37%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman"><u><b>Texas</b></u></font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">5813</font></b></u></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">75-3016844 </font></b></u></font></td>
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    <td WIDTH="37%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(State or other jurisdiction</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(Commission</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(IRS Employer</font></font></td>
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    <td WIDTH="37%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">of incorporation)</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">File Number)</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">Identification No.)</font></font></td>
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    <td WIDTH="32%" VALIGN="bottom" height="16"><font face="Times New Roman"></font></td>
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    <td WIDTH="65%" VALIGN="middle"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">1403 Wan Chai Commerical Center, 194-204 Johnston Road, Wanchai,
    Hong Kong</font></b></u></font></td>
    <td WIDTH="35%" VALIGN="middle"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">n/a</font></b></u></font></td>
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    <td WIDTH="65%" VALIGN="middle"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(Address of principal executive offices)</font></font></td>
    <td WIDTH="35%" VALIGN="middle"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(Zip code)</font></font></td>
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    <td WIDTH="65%" VALIGN="middle" height="16"><font face="Times New Roman"></font></td>
    <td WIDTH="35%" VALIGN="middle" height="16"><font face="Times New Roman"></font></td>
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    <td WIDTH="65%" VALIGN="middle"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">Registrant's telephone number, including area code:</font></font></td>
    <td WIDTH="35%" VALIGN="middle"><font SIZE="3"><b><p ALIGN="CENTER"><font
    face="Times New Roman">+011 852 3171 1208 (ext.222)</font></b></font></td>
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    <td VALIGN="TOP" HEIGHT="36"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman"><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></font></td>
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    <td VALIGN="TOP"><font face="Times New Roman"><font SIZE="2"><br>
    [&nbsp;&nbsp;&nbsp; ]</font><font SIZE="3"> Written communications pursuant to Rule 425
    under the Securities Act (17 CFR 230.425)</font></font></td>
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    <td VALIGN="TOP"><font face="Times New Roman"><font SIZE="2"><br>
    [&nbsp;&nbsp;&nbsp; ]</font><font SIZE="3"> Soliciting material pursuant to Rule 14a-12
    under the Exchange Act (17 CFR 240.14a-12)</font></font></td>
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    <td VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY"></font><font face="Times New Roman"
    SIZE="2"><br>
    [&nbsp;&nbsp;&nbsp; ]</font><font face="Times New Roman"><font SIZE="3"> Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></font></td>
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    <td VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY"></font><font face="Times New Roman"
    SIZE="2"><br>
    [&nbsp;&nbsp;&nbsp; ]</font><font face="Times New Roman"><font SIZE="3"> Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></font></td>
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    <td WIDTH="14%" VALIGN="TOP" HEIGHT="46"><font SIZE="3"><b><p ALIGN="JUSTIFY"><font
    face="Times New Roman">Item 5.02</font></b></font></td>
    <td WIDTH="86%" VALIGN="TOP" HEIGHT="46"><font SIZE="3"><b><p ALIGN="JUSTIFY"><font
    face="Times New Roman">Departure of Directors or Principal Officers; Election of
    Directors, appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></b></font></td>
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    <td VALIGN="TOP" HEIGHT="55"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman"><br>
    On April 8, 2011, the Board of Directors of China Media Group Corporation (the
    &quot;Company&quot;) accepted the resignation of Mr. Alex Ho as Director, Treasurer and
    Secretary of the Company. There was no disagreement between Mr. Ho and the Company's
    executive management and/or the Board of Directors on any matter relating to our
    operations, policies, or practices.</font></font></td>
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    <td VALIGN="TOP" HEIGHT="37"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman"><br>
    On the same day, the Board of Directors appointed Dr. Pui Kit LAM as Director, Treasurer,
    Secretary of the Company. </font></font></td>
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    <td VALIGN="TOP" HEIGHT="55"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman"><br>
    Dr. Lam has been conducting business in China for over 40 years and has excellent
    government contacts in Beijing and Hunan, China having served in various capacities on
    behalf of the Chinese government. He brings a wealth of experience in public relations and
    government affairs and currently holds the title of Director General for the United
    Nations Millennium Development Goals China Population Great Wall Project Coordination
    Office.</font></font></td>
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    <td VALIGN="TOP" HEIGHT="24"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman"><br>
    There is no family relationship among the directors of the Company.</font></font></td>
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<p ALIGN="CENTER"><font face="Times New Roman"><br>
<br>
<br>
<b>SIGNATURES</b></font></p>
</font><div align="center"><center>

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    <td VALIGN="TOP"><font SIZE="3"><p ALIGN="JUSTIFY"><font face="Times New Roman"><br>
    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></font></td>
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    <br>
    Date: April 14, 2011</font></td>
    <td WIDTH="55%" VALIGN="TOP"><font SIZE="3" face="Times New Roman"><b><br>
    <br>
    CHINA MEDIA GROUP CORPORATION</b></font></td>
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    <td WIDTH="45%" VALIGN="TOP"><font face="Times New Roman"></font></td>
    <td WIDTH="55%" VALIGN="TOP"><font SIZE="3" face="Times New Roman"><br>
    <br>
    By: <i>/s/ Cheng Pheng LOI</i></font></td>
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    <td WIDTH="55%" VALIGN="TOP"><font SIZE="3" face="Times New Roman">---------------------------------</font></td>
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    <td WIDTH="45%" VALIGN="TOP"><font face="Times New Roman"></font></td>
    <td WIDTH="55%" VALIGN="TOP"><font SIZE="3" face="Times New Roman">Name: Cheng Pheng LOI</font></td>
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    <td WIDTH="45%" VALIGN="TOP"><font face="Times New Roman"></font></td>
    <td WIDTH="55%" VALIGN="TOP"><font SIZE="3" face="Times New Roman">Title: President</font></td>
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    <td WIDTH="45%" VALIGN="TOP"><font face="Times New Roman"></font></td>
    <td WIDTH="55%" VALIGN="TOP"><font face="Times New Roman"></font></td>
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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 8, 2011
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 8, 2011, the Board of Directors of China Media Group Corporation (the
    "Company") accepted the resignation of Mr. Alex Ho as Director, Treasurer and
    Secretary of the Company. There was no disagreement between Mr. Ho and the Company's
    executive management and/or the Board of Directors on any matter relating to our
    operations, policies, or practices.
On the same day, the Board of Directors appointed Dr. Pui Kit LAM as Director, Treasurer,
    Secretary of the Company.
Dr. Lam has been conducting business in China for over 40 years and has excellent
    government contacts in Beijing and Hunan, China having served in various capacities on
    behalf of the Chinese government. He brings a wealth of experience in public relations and
    government affairs and currently holds the title of Director General for the United
    Nations Millennium Development Goals China Population Great Wall Project Coordination
    Office.
There is no family relationship among the directors of the Company.
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 14, 2011
CHINA MEDIA GROUP CORPORATION
By:
/s/ Cheng Pheng LOI
---------------------------------
Name: Cheng Pheng LOI
Title: President