<html>

<head>
<title>UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON</title>
</head>

<body>
<font size="2"><b>

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

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

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

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

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

<p ALIGN="CENTER"><font face="Arial">Date of Report (Date of earliest event reported): May
8, 2009</font></p>
</font><u><b><font size="3">

<p ALIGN="CENTER"></font><font face="Arial" size="3">CHINA MEDIA GROUP CORPORATION</font></b></u><small><font
face="Arial"><br>
</font></small><font size="2" face="Arial">(Exact Name of Registrant as Specified in
Charter)</font><font size="2"></p>
</font><div align="center"><center>

<table BORDER="0" CELLSPACING="0" WIDTH="634">
  <tr>
    <td WIDTH="37%" VALIGN="BOTTOM"><font size="2"><u><b><p ALIGN="CENTER"><font face="Arial">Texas</font></b></u></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><u><b><p ALIGN="CENTER"><font face="Arial">5813</font></b></u></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><u><b><p ALIGN="CENTER"><font face="Arial">75-3016844
    </font></b></u></font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">(State
    or other jurisdiction</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">(Commission</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">(IRS
    Employer</font></font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">of
    incorporation)</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">File
    Number)</font></font></td>
    <td WIDTH="32%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">Identification
    No.)</font></font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" WIDTH="632" cellpadding="7">
  <tr>
    <td WIDTH="65%" VALIGN="BOTTOM" HEIGHT="18"><font size="2"><u><b><p ALIGN="CENTER"><font
    face="Arial">1403 Wan Chai Commerical Center, 194-204 Johnston Road, Wanchai, Hong Kong</font></b></u></font></td>
    <td WIDTH="35%" VALIGN="BOTTOM" HEIGHT="18"><font size="2"><u><b><p ALIGN="CENTER"><font
    face="Arial">n/a</font></b></u></font></td>
  </tr>
  <tr>
    <td WIDTH="65%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">(Address
    of principal executive offices)</font></font></td>
    <td WIDTH="35%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">(Zip
    code)</font></font></td>
  </tr>
  <tr>
    <td WIDTH="65%" VALIGN="BOTTOM"></td>
    <td WIDTH="35%" VALIGN="BOTTOM"></td>
  </tr>
  <tr>
    <td WIDTH="65%" VALIGN="BOTTOM"><font size="2"><p ALIGN="CENTER"><font face="Arial">Registrant</font>'<font
    face="Arial">s telephone number, including area code:</font></font></td>
    <td WIDTH="35%" VALIGN="BOTTOM"><font size="2"><b><p ALIGN="CENTER"><font face="Arial">+011
    852 3171 1208 (ext.222)</font></b></font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="629">
  <tr>
    <td VALIGN="TOP" HEIGHT="36"><font size="2"><p ALIGN="JUSTIFY"><font face="Arial"><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>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="629">
  <tr>
    <td VALIGN="TOP"><font size="2" face="Arial"><br>
    [ ]</font></td>
    <td VALIGN="TOP"><font size="1"><p ALIGN="LEFT"></font><font size="2" face="Arial"><br>
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="629">
  <tr>
    <td VALIGN="TOP"><font size="2" face="Arial"><br>
    [ ]</font></td>
    <td VALIGN="TOP"><font size="1"><p ALIGN="LEFT"></font><font size="2" face="Arial"><br>
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="629">
  <tr>
    <td VALIGN="TOP"><font size="2" face="Arial"><br>
    [ ]</font></td>
    <td VALIGN="TOP"><font size="1"><p ALIGN="JUSTIFY"></font><font size="2" face="Arial"><br>
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</font><font
    size="2"> </font><font size="2" face="Arial">(17</font><font size="2"> </font><font
    size="2" face="Arial">CFR</font><font size="2"> </font><font size="2" face="Arial">240.14d-2(b))</font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="629">
  <tr>
    <td VALIGN="TOP"><font size="2" face="Arial"><br>
    [ ]</font></td>
    <td VALIGN="TOP"><font size="1"><p ALIGN="JUSTIFY"></font><font size="2" face="Arial"><br>
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</font><font
    size="2"> </font><font size="2" face="Arial">(17</font><font size="2"> </font><font
    size="2" face="Arial">CFR</font><font size="2"> </font><font size="2" face="Arial">240.13e-4(c))</font></td>
  </tr>
</table>
</center></div><font size="2">

<hr style="page-break-after: always;" align="center" color="black" noshade="noshade"
size="1" width="100%">
</font><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="627">
  <tr>
    <td WIDTH="14%" VALIGN="TOP" HEIGHT="46"><font size="2"><b><p ALIGN="JUSTIFY"><font
    face="Arial">Item 5.02</font></b></font></td>
    <td WIDTH="86%" VALIGN="TOP" HEIGHT="46"><font size="2"><b><p ALIGN="JUSTIFY"><font
    face="Arial">Departure of Directors or Principal Officers; Election of Directors,
    appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></b></font></td>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="626">
  <tr>
    <td VALIGN="TOP" HEIGHT="55"><font size="2"><p ALIGN="JUSTIFY"><font face="Arial"><br>
    On May 8, 2009, the Board of Directors of China Media Group Corporation (the </font>&quot;<font
    face="Arial">Company</font>&quot;<font face="Arial">) accepted the resignation of Mr.
    Zhang Guosheng as independent director and all positions of the Company. </font></p>
    <p ALIGN="JUSTIFY"><font face="Arial">There was no disagreement with Mr. Zhang on any
    matter relating to our operations, policies, or practices.</font></font></td>
  </tr>
</table>
</center></div><font size="2"><b>

<p ALIGN="CENTER"><font face="Arial">SIGNATURES</font></b></p>
</font><div align="center"><center>

<table BORDER="0" CELLSPACING="0" CELLPADDING="1" WIDTH="620">
  <tr>
    <td VALIGN="TOP"><font size="2"><p ALIGN="JUSTIFY"><font face="Arial">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>
  </tr>
</table>
</center></div><div align="center"><center>

<table BORDER="0" CELLSPACING="0" WIDTH="616">
  <tr>
    <td WIDTH="45%" VALIGN="TOP"><font size="2"><p ALIGN="LEFT"><br>
    <br>
    <font face="Arial"><br>
    Date: May 8, 2009</font></font></td>
    <td WIDTH="55%" VALIGN="TOP"><font size="2"><b><p ALIGN="LEFT"><br>
    <br>
    <font face="Arial"><br>
    CHINA MEDIA GROUP CORPORATION</font></b></font></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"><font size="2"><p ALIGN="LEFT"><font face="Arial">By: <i>/s/
    Con Unerkov</i></font></font></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"><font size="2"><p ALIGN="LEFT"><font face="Arial">---------------------------------</font></font></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"><font size="2"><p ALIGN="LEFT"><font face="Arial">Name: Con
    Unerkov</font></font></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"><font size="2"><p ALIGN="LEFT"><font face="Arial">Title:
    President</font></font></td>
  </tr>
  <tr>
    <td WIDTH="45%" VALIGN="TOP"></td>
    <td WIDTH="55%" VALIGN="TOP"></td>
  </tr>
</table>
</center></div><font size="2">

<hr
style="page-break-after: always; border-top: #000000 solid 4px; color: #0000ff 1px; border-bottom: #000000 1px solid; height: 6px"
color="white" noshade="noshade" width="720">
</font>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "r8k-050809cmg.htm", "description": "RESIGNATION OF DIRECTOR (ZHANG)", "secsgml_size_bytes": 9486}]
{"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": "09807773"}, "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"}}
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON
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): May
8, 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 May 8, 2009, the Board of Directors of China Media Group Corporation (the
"
Company
"
) accepted the resignation of Mr.
    Zhang Guosheng as independent director and all positions of the Company.
There was no disagreement with Mr. Zhang 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: May 8, 2009
CHINA MEDIA GROUP CORPORATION
By:
/s/
    Con Unerkov
---------------------------------
Name: Con
    Unerkov
Title:
    President