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**UNITED STATESSECURITIES AND EXCHANGE COMMISSION**Washington, D.C. 20549

**FORM 10-KSB/A**(Amendment No. 1)

(Mark One)

Q   ANNUALREPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended: **December31, 2007**

£  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACTOF 1934

For the transition period from____________ to _____________

Commission File No. 000-51806

**CHINA MARKETING MEDIA HOLDINGS, INC.**

-------------------------------------------------------------------------------------------------------

(Name of small business issuer in itscharter)

| **TEXAS**
**76-0641113**
(State or other jurisdiction of    incorporation or organization)
(I.R.S. Employer Identification No.)
RMA 901KunTai International MansionNo. 12 Chaowai StreetBeijing, 100020, China-------------------------------------------------------------------------------------------------------

(Address of Principal Executive Offices)

(86)10-59251090

-------------------------------------------------

(Registrant's Telephone Number, IncludingArea Code)

Securities registered under Section 12(b)of the Exchange Act:  NONE

Securities registered under Section 12(g)of the Exchange Act:  Common stock,  no par value

Check whether the issuer (1) filed allreports required to be filed by Section 13 or 15(d) of the Exchange Act duringthe past 12 months (or such shorter period that the registrant was required tofile such reports), and (2) has been subject to such filing requirements for thepast 90 days.  Yes Q     No £

Check if no disclosure of delinquentfilers in response to Item 405 of Regulation S-B is contained in this form, andno disclosure will be contained, to the best of registrant's knowledge, indefinitive proxy or information statements incorporated by reference in Part IIIof this Form 10-KSB or any amendment to this Form 10-KSB.  Q

Indicate by check mark whether theregistrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).Yes £     No Q

The issuer's revenues for its most recentfiscal year are $9,735,841.

The aggregate market value of the votingand non-voting common equity held by non-affiliates computed by reference to theaverage bid and asked price of such common equity, as of April 16, 2008 is $0.72million.  Shares of common stock held by each officer and director and by eachperson who owns 10 percent or more of the outstanding common stock have beenexcluded in that such persons may be deemed to be affiliates of the issuer. This determination of affiliate status is not necessarily a conclusivedetermination for other purposes.

The number of shares outstanding of theissuer's common stock as of April 16, 2008 is 27,586,002.

Documents incorporated by reference: NONE.
**EXPLANATORY NOTE

China Marketing Media Holdings, Inc. (the ''Company'') isfiling this Amendment No. 1 on Form 10-KSB/A solely to correct certaintypographical errors contained in the Company's Annual Report on Form 10-KSB forthe fiscal year ended December 31, 2007, as filed with the U.S. Securities andExchange Commission on April 18, 2008 (the "Original Filing"). 

All the corrections are located under "Item 6. Management'sDiscussion and Analysis or Plan of Operation." The first correction is locatedunder the heading "General" of Item 6, wherein the Company, in the OriginalFiling, misstated the revenues generated from providing consulting services as$2,308,427. The correct figure is $2,299,616. The remaining corrections are alllocated under "*Fiscal Year Ended December 31, 2007 Compared with Fiscal YearEnded December 31, 2006"* of Item 6, wherein we corrected certain numbers ofour operating results for the fiscal year ended December 31, 2007. 

Pursuant to Rule 12b-15 under the Securities Exchange Act of1934, as amended (the "Exchange Act"), this Amendment No. 1 amends Item 6 in its entirety and containsnew certifications pursuant to Rules 13a-14 and 15d-14 under the Exchange Actand Section 302 of the Sarbanes-Oxley Act of 2002. No other information in theOriginal Filing is amended hereby. This amendment does not have any impact onour audited consolidated financial statements for the fiscal year ended December31, 2007 or the notes thereto contained in the Original Filing. This Form10-KSB/A continues to describe conditions as of the date of the Original Filing,and accordingly, the Company has not updated the disclosures contained herein toreflect events that occurred at a later date. 

1
**PART II 

ITEM 6. MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION. 
*Overview***
The following analysis discusses changes in the financialcondition and results of operations as of and for years ended on December 31,2007 and 2006, and should be read in conjunction with our audited consolidatedfinancial statements and the notes thereto include elsewhere in this report. 

General 

We generate revenues through sales of our magazines, sales ofadvertising space in our magazines and providing sales and marketing consultingservices. During the fiscal year ended December 31, 2007, we generated$1,388,547 in revenues from the sale of our magazines, $6,047,678 in revenuesfrom the sale of advertising space in these magazines and $2,299,616 in revenuesfrom providing consulting services. During the fiscal year ended December 31,2006, we generated $1,450,493 in revenues from the sale of our magazines and$6,932,594 in revenues from the sale of advertising space in these magazines.
On October 10, 2006, our wholly owned subsidiary Shenzhen NewMedia entered into an equity transfer agreement or Equity Transfer Agreementwith Yutong Zhu, the sole owner of Shenzhen Caina Brand Consultant Company orShenzhen Caina, pursuant to which Shenzhen New Media agreed to purchase 100%ownership of Shenzhen Caina from Mr. Zhu. Incorporated in the PRC, ShenzhenCaina engages in the business of advertisement design, brand, sales andmarketing consulting and other related services. 
Under the Equity Transfer Agreement, Shenzhen New Media hadthe obligation to pay RMB 8 million (approximately $1.03 million) to Mr. Zhu within 30 businessdays following the date of execution of this agreement. Shenzhen New Media paidRMB 8 million to Mr. Zhu on November 24, 2006. The acquisition of Shenzhen Cainawas completed in March 2007. A copy of the Equity Transfer Agreement has beenfiled as Exhibit 10.5 to our annual report on Form 10-KSB on April 17, 2007.
On December 13, 2007, Shenzhen New Media entered into anoperation and management agreement, or the Shanghai Longcom Agreement, withShanghai Longcom Telecom Co., Ltd., or Shanghai Longcom, a company incorporatedin the PRC, pursuant to which from March 2008 to March 2009, Shenzhen New Mediahas exclusive rights to operate and manage the business of Shanghai Longcom.Shenzhen New Media paid RMB 40,000,000 (approximately $5.48 million) to ShanghaiLongcom as a deposit in exchange for such operation and management rights overthe business of Shanghai Longcom. Under the Shanghai Longcom Agreement, ShenzhenNew Media is also expected to acquire 100% equity interests in Shanghai Longcomby the end of 2009. Both parties agreed that the purchase price of acquisitionshall be adjusted based on the actual operating results of Shanghai Longcom.Shanghai Longcom is engaged in the business of online direct marketing,distribution, B2C e-commerce, IT retail and 3 C retail sales model bycooperating with mainstream products OEM/ODM manufacturers. A copy of theShanghai Longcom Agreement is filed as Exhibit 10.20 to this annual report.
Industry Wide Factors that are Relevant to Our Business

We believe that the media and advertising industry in Chinais one of the fastest growing in the world and presents numerous opportunitiesfor consolidation and growth. According to the press release issued byZenithOptimedia on ZenithOptimedia's April 2006 Advertising ExpenditureForecasts, advertising spending in China is expected to increase by $6.44billion from 2005 to 2008 with a growth rate of 66% over the three-year forecastperiod. In 2008, China would become the 5th largest advertisementmarket in the world while it was the 7th largest advertisement marketin the world in 2005. In addition, we believe China's hosting of the OlympicGames in Beijing in 2008 and the International World Exposition in Shanghai in2010 will benefit its advertising industry. In light of China's growing numberof consumers with rising income and increasing consumer spending, we believethat the media and advertising industry in China represents an attractive areawhere we could generate more revenues in the future. 

2 
***Results of Operations**
Fiscal Year Ended December 31, 2007 Compared with Fiscal YearEnded December 31, 2006*
The following table summarizes the results of our operationsduring the fiscal years ended December 31, 2007 and 2006. It providesinformation regarding the dollar and percentage increase or (decrease) from the2006 fiscal period to the 2007 fiscal period: 
 
Year Ended December 31,     Item20072006Increase%    Increase       (Decrease)(%    Decrease)Revenue
$    9,735,841
$    8,383,087
$    1,352,754
16%Cost of Sales
$    3,331,653
$    3,057,859
$    273,794
9%Gross Profit
$    6,404,188
$    5,325,228
$    1,078,960
20%Operating Expenses
$    3,499,164
$    2,301,759
$    1,197,405
52%Other Income (expense)
$ 14,073
$ 42,093    ($28,020)(67%)Provision for Taxes
$ 35,896
0
$ 35,896
100%Net income
$    2,930,155
$    3,065,562    ($135,407)(4%)**Revenue**
Our revenues in fiscal year 2007 amounted to $9,735,841,which is $1.35 million or approximately 16% more than that of fiscal year 2006,when we had revenues of $8,383,087. Compared to 2006, our revenues attributableto sales of magazines decreased by $61,946 in 2007 and advertising revenues in2007 decreased by $884,916 as compared to 2006. The overall increase in revenueswas attributable to our new subsidiary, Shenzhen Caina, which contributedrevenues of $2,299,616 from advertising consulting services, while in 2006 wedid not provide any advertising consulting services to our customers. Thedecrease of our magazine sales and advertising sales during 2007 is mainly dueto the rapid development of online newspaper and magazines that reducedreadership generally. 

Components of Revenues 

The following table shows the different components comprisingour total revenues during each of the past two fiscal years. 
**Revenue Category****2007****2006****Increase****%    Increase**   **(Decrease)****(%    Decrease)** 
 
 
 
 Magazine Sales
    $1,388,547
    $1,450,493
    ($61,946)(4%) 
 
 
 
 Advertising Sales
    $6,047,678
    $6,932,594    ($884,916)(13%) 
 
 
 
 Consulting Services
    $2,299,616
0
    $2,299,616
100% 
 
 
 
 Total
    $9,735,841
    $8,383,087
    $1,352,754
16%**Cost of Sales 
Our cost of sales in fiscal years 2007 and 2006 was$3,331,653 and $3,057,859, respectively, which accounts for approximately 34.2%and 36.5%, respectively, as a percentage of total revenues. The dollar amount ofthe cost of sales increased with the growth of annual sales. Cost of sales as apercentage of annual revenues declined by about 2.3% in 2007 as compared with2006, which is mainly attributable to the change of product mix, where certainhigher margin products such as advertising consulting services accounted for ahigher percentage of our revenues. 
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**Expenses 
Our expenses consist of payroll and other general andadministrative expense. Payroll expense was $1,423,251 in the 2007 fiscal yearcompared to $899,556 in the 2006 fiscal year. The increase in payroll expense ismainly a result of increased salaries for employees hired by our new subsidiaryShenzhen Caina for advertising consulting services.

Our other general and administrative expenses were $2,075,913(21.3% of total sales) and $1,402,203 (16.8% of total sales) in fiscal years2007 and 2006, respectively. The increase of other general and administrativeexpenses is mainly due to the increase of rent expense, staff welfare expenseand utilities expense. **Income taxes 
Foreign invested Enterprises, or FIEs, established in the PRCare generally subject to a foreign enterprise income tax, or FEIT, of 33.0%. Inpractice, however, most FIEs enjoy preferential FEIT treatments and holidaysthat result in an effective tax rate that is much lower than the statutory rateof 33.0%. 

We are currently subject to income taxes according toapplicable tax laws in the PRC. The tax rates are 0% for Shenzhen New MediaAdvertising Company Ltd., 15% for Shenzhen Caina, 15% for Shenzhen New Media andShenzhen Media and 33% for CMO. Beijing Media is under a special local incometax rate - pure revenue rate (total revenue x 9%x applied income tax rate), fora small company. 

On March 16, 2007, the National People's Congress of Chinapassed the new Enterprise Income Tax Law, or EIT Law, and on November 28, 2007,the State Council of China passed the Implementing Rules for the EIT Law, orImplementing Rules, which took effect on January 1, 2008. The EIT Law andImplementing Rules impose a unified EIT of 25.0% on all domestic-investedenterprises and FIEs, unless they qualify under certain limited exceptions.Therefore, nearly all FIEs are subject to the new tax rate alongside otherdomestic businesses rather than benefiting from the FEIT, and its associatedpreferential tax treatments, beginning January 1, 2008. 

Despite these pending changes, the EIT Law gives existingFIEs a five-year grandfather period during which they can continue to enjoytheir existing preferential tax treatments. We are expecting that the measuresto implement the grandfather period will be enacted by the Chinese government inthe coming months and will assess what the impact of the new regulations are atthat time. The discontinuation of any such special or preferential tax treatmentor other incentives would have an adverse affect on any organization's business,fiscal condition and current operations in China. 

In addition to the changes to the current tax structure,under the EIT Law, an enterprise established outside of China with "de factomanagement bodies" within China is considered a resident enterprise and willnormally be subject to an EIT of 25.0% on its global income. The ImplementingRules define the term "de facto management bodies" as "an establishment thatexercises, in substance, overall management and control over the production,business, personnel, accounting, etc., of a Chinese enterprise". If the PRC taxauthorities subsequently determine that we should be classified as a residententerprise, then the organization's global income will be subject to PRC incometax of 25.0%. 

We incurred income taxes of $35,896 in 2007, while in 2006 wedid not incur income taxes. We paid more tax in 2007 compared to 2006because of revenues generated by our new subsidiary Shenzhen Caina. **Net income (profit after taxes)**
We earned net income of approximately $2,930,155 million infiscal year 2007. This is a decrease of $135,407 million or approximately 4.5%from fiscal year 2006 net income of $3.07 million. The decrease in our 2007 netincome  was mainly due to the increase of payroll expense and othergeneral and administrative expenses. ***Liquidity and Capital Resources***
As of December 31, 2007, we had a cash balance of $1,548,602and net current assets of $1,208,686. We had no outstanding bank loans.

4 

On December 13, 2007, Shenzhen New Media entered into theShanghai Longcom Agreement with Shanghai Longcom, pursuant to which Shenzhen NewMedia paid RMB 40,000,000 (approximately $5.48 million) to Shanghai Longcom as adeposit in exchange for the operation and management rights over ShanghaiLongcom's business under the Shanghai Longcom Agreement. ****
We believe that our current cash on hand and continuingrevenue from operations is sufficient to maintain operations at their currentlevels for at least the next twelve months. However, in order to expandoperations, management believes it will be necessary for us to raise additionalcapital either through sale of equity securities or through debt financing. Fullimplementation of the current expansion plans, which includes the potentialacquisition of other magazines and/or advertising businesses will requireapproximately $10 million in additional capital. 
***Off-Balance Sheet Arrangements***
During the fiscal year ended December 31, 2007, we did notenter into any off-balance sheet arrangements that have or are reasonably likelyto have a current or future effect on our financial condition, changes infinancial condition, revenues or expenses, results of operations, liquidity,capital expenditures, or capital resources that is material to investors. 
***Inflation***
Our results of operations have not been affected by inflationand management does not expect that inflation risk would cause material impacton its operations in the future. 
***Seasonality***
Our results of operations are not materially affected byseasonality and we do not expect seasonality to cause any material impact on ouroperations in the future. 
***Currency Fluctuations***
Our operating subsidiaries are located in China. All expensesof the subsidiary and revenue received from customers are incurred in Chinadenominated in RMB as the functional currency. Based on Chinese governmentregulation, all foreign currencies under the category of current accounts areallowed to be freely exchanged with hard currencies. During the past years ofoperation through July of 2005, there were no significant changes in exchangerates. On July 21, 2005, the Chinese government changed its foreign currencyexchange policy from a fixed RMB/USD exchange rate into a flexible rate underthe control of the Chinese government. From August 2005 through December 2007,the value of RMB against US dollars appreciated by 10.7%, from RMB8.1/$1 to RMB7.29/$1. 
***Critical Accounting Policies 

The preparation of financial statements in conformity withaccounting principles generally accepted in the United States requires ourmanagement to make assumptions, estimates and judgments that affect the amountsreported in the financial statements, including the notes thereto, and relateddisclosures of commitments and contingencies, if any. We consider our criticalaccounting policies to be those that require the more significant judgments andestimates in the preparation of financial statements, including the following:*Estimates. The preparation of financial statements inconformity with generally accepted accounting principles requires management tomake estimates and assumptions that affect the reported amounts of assets andliabilities and disclosures of contingent assets and liabilities at the date ofthe financial statements and the reported amounts of income and expenses duringthe reporting period. Actual results could differ from those estimates. 
5 
*Cash and Cash Equivalents. For purposes of the statementsof cash flows, cash and cash equivalents includes cash on hand and demanddeposits held by banks. Deposits held in financial institutions in China are notinsured by any government entity or agency. *Trade Accounts Receivable. Trade accounts receivable arerecognized and carried at original invoice amount less an allowance for anyuncollectible amounts. An estimate for doubtful accounts is made when collectionof the full amount becomes questionable. 
*Revenue Recognition We recognize magazine sales revenuein accordance with the provisions of SFAS 48, "*Criteria for RecognizingRevenue When Right of Return Exists,*"**which states that if anenterprise sells its product but gives the buyer the right to return theproduct, revenue from the sales transaction shall be recognized at time of saleonly if all of the following conditions are met: 
(a) The seller's price to the buyeris substantially fixed or determinable at the date of sale. 
(b) The buyer has paid the seller, orthe buyer is obligated to pay the seller and the obligation is not contingent onresale of the product. 
(c) The buyer's obligation to theseller would not be changed in the event of theft or physical destruction ordamage of the product. 
(d) The buyer acquiring the productfor resale has economic substance apart from that provided by the seller. 
(e) The seller does not havesignificant obligations for future performance to directly bring about resale ofthe product by the buyer. 
(f) The amount of future returns canbe reasonably estimated. Estimated returns are based on historical data butrequire significant judgment on the part of management. *Foreign Currency and Comprehensive Income. The financialstatements are presented in US dollars. The functional currency is the RMB ofthe PRC. The financial statements are translated into US dollars from RMB usingexchange rates at the end of the period for assets and liabilities and weightedaverage exchange rates for revenues and expenses. Capital accounts aretranslated at their historical exchange rates when the capital transactionsoccurred. 
On July 21, 2005, the PRC changed its foreign currencyexchange policy from a fixed RMB/USD exchange rate into a flexible rate underthe control of the PRC's government. We use the Closing Rate Method in currencytranslation of the financial statements of the Company. 
RMB is not freely convertible into the currency of othernations. All such exchange transactions must take place through authorizedinstitutions. There is no guarantee the RMB amounts could have been, or couldbe, converted into US dollars at rates used in translation.*****Restrictions on Transfer of Assets Out of the PRC.Dividend payments by Shenzhen New Media and its subsidiary are limited bycertain statutory regulations in China. No dividends may be paid by Shenzhen NewMedia without first receiving prior approval from the State Administration ofForeign Exchange. Dividend payments are restricted to 85% of profits, after tax.

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**ITEM 13. EXHIBITS.**
The following exhibits are filed as part of this report orincorporated by reference: 
    Exhibit No.
Description   2.1Share Exchange Agreement by and among    the Company, Media Challenge Holdings Limited and certain shareholders    thereof, dated as of December 31, 2005 [Incorporated by reference to Exhibit    2.1 to the Registration Statement of the Company on Form 10-SB, filed with    the SEC on February 14, 2006, in file number 0-51806]  2.2Convertible Promissory Note    [Incorporated by reference to Exhibit 2.2 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  3.1Articles of Incorporation, as amended    [Incorporated by reference to Exhibit 3.1 to the Registration Statement of    the Company on Form 10-SB, filed with the SEC on February 14, 2006, in file    number 0-51806]  3.2Amended and Restated Bylaws    [Incorporated by reference to Exhibit 3.2 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.1Operation and Management Right    Agreement, dated October 23, 2006, by and between CMO and Shenzhen Media    [Incorporated by reference to Exhibit 10.1 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10- SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.2Amendment to Operation and Management    Right Agreement, dated January 8, 2004, by and between CMO and Shenzhen    Media [Incorporated by reference to Exhibit 10.2 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.3Description of Verbal Amendment to    Operation and Management Right Agreement, dated January 8, 2004, by and    between Sale and Marketing Publishing House and Shenzhen Media Investment    Co., Ltd. [Incorporated by reference to Exhibit 10.3 to the Annual Report of    the Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file    number 0-51806]  10.4Entrust Agreement, dated November 20,    2004, by and between Shenzhen New Media and Shenzhen Media [Incorporated by    reference to Exhibit 10.3 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.5Equity Transfer Agreement, dated    October 10, 2006, by and between Zhu Yu Tong and Shenzhen New Media.    [Incorporated by reference to Exhibit 10.5 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.6Outsourcing Agreement, dated December    30, 2006, by and between Henan Xinhua Printing Factory and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.7Outsourcing Agreement, dated December    30, 2006, by and between Henan Xinhua Printing Factory and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]
7
  10.8Outsourcing Agreement, dated December    16, 2006, by and between Henan Ruiguang Printing Co., Ltd. and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.9Employment Agreement, dated March 1,    2004, by and between Bin Li and Shenzhen New Media [Incorporated by    reference to Exhibit 10.7 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.10Employment Agreement, dated December    15, 2006, by and between Yifang Fu and China Marketing [Incorporated by    reference to Exhibit 10.8 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.11Agreement of Share Transfer, dated    March 7, 2005, by and among Yingsheng Li, Xiaofeng Ding, Dongsheng Ren and    Shenzhen New Media [Incorporated by reference to Exhibit 10.9 to the    Amendment No. 1 to the Registration Statement of the Company on Form 10-SB,    filed with the SEC on January 3, 2007, in file number 0-51806]  10.12Agreement of Share Transfer, dated    March 7, 2005, by and between CMO and Shenzhen New Media [Incorporated by    reference to Exhibit 10.10 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.13Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Guangzhou Qiankuntai    Bookstore [Incorporated by reference to Exhibit 10.11 to the Amendment No. 1    to the Registration Statement of the Company on Form 10-SB, filed with the    SEC on January 3, 2007, in file number 0-51806]  10.14Distribution Agreement, dated April 3,    2006, by and between Shenzhen New Media and Huadao Consulting Co., Ltd.    [Incorporated by reference to Exhibit 10.12 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.15Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Nanjing Cultural Development    Co., Ltd. [Incorporated by reference to Exhibit 10.13 to the Amendment No. 1    to the Registration Statement of the Company on Form 10-SB, filed with the    SEC on January 3, 2007, in file number 0-51806]  10.16Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Shandong Qianyan Culture    Dissemination Co., Ltd. [Incorporated by reference to Exhibit 10.14 to the    Amendment No. 1 to the Registration Statement of the Company on Form 10-SB,    filed with the SEC on January 3, 2007, in file number 0-51806]  10.17Distribution Agreement, dated February    28, 2006, by and between Shenzhen New Media and Changsha Youyou Reading    Group [Incorporated by reference to Exhibit 10.15 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806] 
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  10.18Distribution Agreement, dated February    9, 2006, by and between Shenzhen New Media and Zhengzhou Huanghe Culture    Group [Incorporated by reference to Exhibit 10.16 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.19Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Hangzhou Tianyi Books Co.,    Ltd. [Incorporated by reference to Exhibit 10.17 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.20Operation and Management Agreement,    dated December 13, 2007, by and beween Shenzhen New Media and Shanghai    Longcom Telecom Co., Ltd. [Incorporated by reference to Exhibit 10.20 to the    Annual Report of the Company on Form 10-KSB, filed with the SEC on April 18,    2008, in file number 0-51806]  14Code of Ethics [Incorporated by    reference to Exhibit 14 to the Amendment No. 1 to the Registration Statement    of the Company on Form 10-SB, filed with the SEC on January 3, 2007, in file    number 0-51806]  21List of Subsidiaries of the Registrant    [Incorporated by reference to Exhibit 21 to the Annual Report of the Company    on Form 10-KSB, filed with the SEC on April 18, 2008, in file number    0-51806]  31*Certification of Principal Executive    Officer and Principal Financial Officer filed pursuant to Section 302 of the    Sarbanes-Oxley Act of 2002*  32*Certifications of Principal Executive    Officer and Principal Financial Officer furnished pursuant to 18 U.S.C.    Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act    of 2002*
*Filed herewith. 

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**SIGNATURES**
In accordance with Section 13 or 15(d) of the Exchange Act, the registrantcaused this report to be signed on its behalf by the undersigned, thereunto dulyauthorized. 
 **China Marketing    Media Holdings, Inc.**    Dated: August 26, 2008By: /s/ Yingsheng    Li                                              Yingsheng Li, CEO, President and Interim CFO
In accordance with the Exchange Act, this report has beensigned below by the following persons on behalf of the registrant and in thecapacities and on the dates indicated. 

Each person whose signature appears below hereby authorizesYingsheng Li as attorneys-in-fact to sign on his behalf, individually, and ineach capacity stated below, and to file all amendments and/or supplements tothis annual report on Form 10-KSB. 
**SIGNATURE****CAPACITY****DATE**   /s/ Yingsheng Li                   President, Chief    Executive Officer and ChairmanAugust 26, 2008Yingsheng Li     /s/ Bin Li                                Executive DirectorAugust 26, 2008Bin Li     /s/ Xiaofeng Ding                DirectorAugust 26, 2008Xiaofeng Ding     /s/ Dongsheng Ren             DirectorAugust 26, 2008Dongsheng Ren  
10

 
    Exhibit No.
Description   2.1Share Exchange Agreement by and among    the Company, Media Challenge Holdings Limited and certain shareholders    thereof, dated as of December 31, 2005 [Incorporated by reference to Exhibit    2.1 to the Registration Statement of the Company on Form 10-SB, filed with    the SEC on February 14, 2006, in file number 0-51806]  2.2Convertible Promissory Note    [Incorporated by reference to Exhibit 2.2 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  3.1Articles of Incorporation, as amended    [Incorporated by reference to Exhibit 3.1 to the Registration Statement of    the Company on Form 10-SB, filed with the SEC on February 14, 2006, in file    number 0-51806]  3.2Amended and Restated Bylaws    [Incorporated by reference to Exhibit 3.2 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.1Operation and Management Right    Agreement, dated October 23, 2006, by and between CMO and Shenzhen Media    [Incorporated by reference to Exhibit 10.1 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10- SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.2Amendment to Operation and Management    Right Agreement, dated January 8, 2004, by and between CMO and Shenzhen    Media [Incorporated by reference to Exhibit 10.2 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.3Description of Verbal Amendment to    Operation and Management Right Agreement, dated January 8, 2004, by and    between Sale and Marketing Publishing House and Shenzhen Media Investment    Co., Ltd. [Incorporated by reference to Exhibit 10.3 to the Annual Report of    the Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file    number 0-51806]  10.4Entrust Agreement, dated November 20,    2004, by and between Shenzhen New Media and Shenzhen Media [Incorporated by    reference to Exhibit 10.3 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.5Equity Transfer Agreement, dated    October 10, 2006, by and between Zhu Yu Tong and Shenzhen New Media.    [Incorporated by reference to Exhibit 10.5 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.6Outsourcing Agreement, dated December    30, 2006, by and between Henan Xinhua Printing Factory and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.7Outsourcing Agreement, dated December    30, 2006, by and between Henan Xinhua Printing Factory and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]
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  10.8Outsourcing Agreement, dated December    16, 2006, by and between Henan Ruiguang Printing Co., Ltd. and CMO.    [Incorporated by reference to Exhibit 10.6 to the Annual Report of the    Company on Form 10-KSB, filed with the SEC on April 17, 2007, in file number    0-51806]  10.9Employment Agreement, dated March 1,    2004, by and between Bin Li and Shenzhen New Media [Incorporated by    reference to Exhibit 10.7 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.10Employment Agreement, dated December    15, 2006, by and between Yifang Fu and China Marketing [Incorporated by    reference to Exhibit 10.8 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.11Agreement of Share Transfer, dated    March 7, 2005, by and among Yingsheng Li, Xiaofeng Ding, Dongsheng Ren and    Shenzhen New Media [Incorporated by reference to Exhibit 10.9 to the    Amendment No. 1 to the Registration Statement of the Company on Form 10-SB,    filed with the SEC on January 3, 2007, in file number 0-51806]  10.12Agreement of Share Transfer, dated    March 7, 2005, by and between CMO and Shenzhen New Media [Incorporated by    reference to Exhibit 10.10 to the Amendment No. 1 to the Registration    Statement of the Company on Form 10-SB, filed with the SEC on January 3,    2007, in file number 0-51806]  10.13Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Guangzhou Qiankuntai    Bookstore [Incorporated by reference to Exhibit 10.11 to the Amendment No. 1    to the Registration Statement of the Company on Form 10-SB, filed with the    SEC on January 3, 2007, in file number 0-51806]  10.14Distribution Agreement, dated April 3,    2006, by and between Shenzhen New Media and Huadao Consulting Co., Ltd.    [Incorporated by reference to Exhibit 10.12 to the Amendment No. 1 to the    Registration Statement of the Company on Form 10-SB, filed with the SEC on    January 3, 2007, in file number 0-51806]  10.15Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Nanjing Cultural Development    Co., Ltd. [Incorporated by reference to Exhibit 10.13 to the Amendment No. 1    to the Registration Statement of the Company on Form 10-SB, filed with the    SEC on January 3, 2007, in file number 0-51806]  10.16Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Shandong Qianyan Culture    Dissemination Co., Ltd. [Incorporated by reference to Exhibit 10.14 to the    Amendment No. 1 to the Registration Statement of the Company on Form 10-SB,    filed with the SEC on January 3, 2007, in file number 0-51806]  10.17Distribution Agreement, dated February    28, 2006, by and between Shenzhen New Media and Changsha Youyou Reading    Group [Incorporated by reference to Exhibit 10.15 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806] 
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  10.18Distribution Agreement, dated February    9, 2006, by and between Shenzhen New Media and Zhengzhou Huanghe Culture    Group [Incorporated by reference to Exhibit 10.16 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.19Distribution Agreement, dated February    8, 2006, by and between Shenzhen New Media and Hangzhou Tianyi Books Co.,    Ltd. [Incorporated by reference to Exhibit 10.17 to the Amendment No. 1 to    the Registration Statement of the Company on Form 10-SB, filed with the SEC    on January 3, 2007, in file number 0-51806]  10.20Operation and Management Agreement,    dated December 13, 2007, by and beween Shenzhen New Media and Shanghai    Longcom Telecom Co., Ltd. [Incorporated by reference to Exhibit 10.20 to the    Annual Report of the Company on Form 10-KSB, filed with the SEC on April 18,    2008, in file number 0-51806]  14Code of Ethics [Incorporated by    reference to Exhibit 14 to the Amendment No. 1 to the Registration Statement    of the Company on Form 10-SB, filed with the SEC on January 3, 2007, in file    number 0-51806]  21List of Subsidiaries of the Registrant    [Incorporated by reference to Exhibit 21 to the Annual Report of the Company    on Form 10-KSB, filed with the SEC on April 18, 2008, in file number    0-51806]  31*Certification of Principal Executive    Officer and Principal Financial Officer filed pursuant to Section 302 of the    Sarbanes-Oxley Act of 2002*  32*Certifications of Principal Executive    Officer and Principal Financial Officer furnished pursuant to 18 U.S.C.    Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act    of 2002*
*Filed herewith. 

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