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<title>CHINA MEDIA GROUP CORPORATION</title>
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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): May 22, 2009</font></p>
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<p ALIGN="CENTER"><font face="Times New Roman">CHINA MEDIA GROUP CORPORATION<br>
</b><font SIZE="3">(Exact Name of Registrant as Specified in Charter)</font></font><b></p>
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    <td WIDTH="37%" VALIGN="bottom" height="18"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">Texas<br>
    </b></u>(State or other jurisdiction<u><b><br>
    </b></u>of incorporation)</font></font></td>
    <td WIDTH="32%" VALIGN="bottom" height="18"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">5813<br>
    </b></u>(Commission<u><b><br>
    </b></u>File Number)</font></font></td>
    <td WIDTH="32%" VALIGN="bottom" height="18"><font SIZE="3"><u><b><p ALIGN="CENTER"><font
    face="Times New Roman">75-3016844 <br>
    </b></u>(IRS Employer<u><b><br>
    </b></u>Identification No.)</font></font></td>
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    <td WIDTH="65%" VALIGN="BOTTOM" HEIGHT="18"><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="BOTTOM" HEIGHT="18"><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="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(Address of principal executive offices)</font></font></td>
    <td WIDTH="35%" VALIGN="BOTTOM"><font SIZE="3"><p ALIGN="CENTER"><font
    face="Times New Roman">(Zip code)</font></font></td>
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    <td WIDTH="65%" VALIGN="BOTTOM"></td>
    <td WIDTH="35%" VALIGN="BOTTOM"></td>
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    <td WIDTH="65%" VALIGN="BOTTOM"><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="BOTTOM"><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="18"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman">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" height="18" width="34"><font face="Times New Roman" size="2"><a
    NAME="Check1">[&nbsp; &nbsp; ]</a></font></td>
    <td VALIGN="top" height="18" width="591"><font size="3" face="Times New Roman">Written
    communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td>
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    <td VALIGN="top" height="18" colspan="2" width="627"></td>
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    NAME="Check1">[ &nbsp;&nbsp; ]</a></font></td>
    <td VALIGN="top" height="18" width="592"><font size="3" face="Times New Roman">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" height="18" width="34"><font SIZE="2"><p ALIGN="JUSTIFY"></font><font
    face="Times New Roman" size="2"><a NAME="Check1">[ &nbsp;&nbsp; ]</a> </font></td>
    <td VALIGN="top" height="18" width="591"><font size="3" face="Times New Roman">Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td>
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    <td VALIGN="TOP" width="34"><font SIZE="2"><p ALIGN="JUSTIFY"></font><font
    face="Times New Roman" size="2"><a NAME="Check1">[&nbsp; &nbsp; ]</a> </font></td>
    <td VALIGN="TOP" width="591"><font size="3" face="Times New Roman">Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act&nbsp; (17 CFR
    240.13e-4(c))</font></td>
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    <td WIDTH="14%" VALIGN="top" HEIGHT="18"><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="18"><font SIZE="3"><b><p ALIGN="JUSTIFY"><font
    face="Times New Roman">Departure of Directors or Principal Officers; Election of
    Directors, appointment of Principal 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">On May 22, 2009, the Board of Directors of China Media Group
    Corporation appointed Mr. Cheng Pheng LOI as Director and Chief Executive Officer of the
    Company (&quot;CEO&quot;) replacing the current CEO, Mr. Con Unerkov who resigned as CEO
    of the Company on the same date. Mr. Unerkov continues in his current role as Chairman of
    the Board of Directors and Chief Financial Officer of the Company.</font></p>
    <p ALIGN="JUSTIFY"><font face="Times New Roman">Mr. Loi was the founder and has been the
    Chief Executive Officer of Advance Tech Communications Sdn. Bhd. (ATC&quot;) for the past
    five years. ATC, a company incorporated in Malaysia, is a premier Research &amp;
    Development company in convergent mobile communication devices. Prior to setting up ATC,
    Mr. Loi has worked in the cellular telephone business, VoIP business and commodity
    business in Asia. </font></p>
    <p ALIGN="JUSTIFY"><font face="Times New Roman">Mr. Loi was graduated from the University
    of Malaya with a Business Administration Degree.</font></p>
    <p ALIGN="JUSTIFY"><font face="Times New Roman">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">SIGNATURES</font></p>
</b></font><div align="center"><center>

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    <td VALIGN="top" height="20"><font SIZE="3"><p ALIGN="JUSTIFY"><font
    face="Times New Roman">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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    <td WIDTH="45%" VALIGN="top" height="20"><font size="3" face="Times New Roman">Date: May
    26, 2009</font></td>
    <td WIDTH="55%" VALIGN="top" height="20"><font size="3" face="Times New Roman"><b>CHINA
    MEDIA GROUP CORPORATION</b></font></td>
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    <td WIDTH="45%" VALIGN="top" height="20"></td>
    <td WIDTH="55%" VALIGN="top" height="20"><font size="3" face="Times New Roman">By: <i>/s/
    Con Unerkov</i></font></td>
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    <td WIDTH="55%" VALIGN="top" height="20"><font size="3" face="Times New Roman">---------------------------------</font></td>
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    <td WIDTH="45%" VALIGN="top" height="20"></td>
    <td WIDTH="55%" VALIGN="top" height="20"><font size="3" face="Times New Roman">Name: Con
    Unerkov</font></td>
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    <td WIDTH="45%" VALIGN="top" height="20"></td>
    <td WIDTH="55%" VALIGN="top" height="20"><font size="3" face="Times New Roman">Title:
    President</font></td>
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    <td WIDTH="45%" VALIGN="top" height="20"></td>
    <td WIDTH="55%" VALIGN="top" height="20"></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): May 22, 2009
CHINA MEDIA GROUP CORPORATION
(Exact Name of Registrant as Specified in Charter)
Texas
(State or other jurisdiction
of incorporation)
5813
(Commission
File Number)
75-3016844
(IRS Employer
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 Principal Officers
On May 22, 2009, the Board of Directors of China Media Group
    Corporation appointed Mr. Cheng Pheng LOI as Director and Chief Executive Officer of the
    Company ("CEO") replacing the current CEO, Mr. Con Unerkov who resigned as CEO
    of the Company on the same date. Mr. Unerkov continues in his current role as Chairman of
    the Board of Directors and Chief Financial Officer of the Company.
Mr. Loi was the founder and has been the
    Chief Executive Officer of Advance Tech Communications Sdn. Bhd. (ATC") for the past
    five years. ATC, a company incorporated in Malaysia, is a premier Research &
    Development company in convergent mobile communication devices. Prior to setting up ATC,
    Mr. Loi has worked in the cellular telephone business, VoIP business and commodity
    business in Asia.
Mr. Loi was graduated from the University
    of Malaya with a Business Administration Degree.
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: May
    26, 2009
CHINA
    MEDIA GROUP CORPORATION
By:
/s/
    Con Unerkov
---------------------------------
Name: Con
    Unerkov
Title:
    President