1934 Act
Registration No. 000-50826
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the Month of February 2009
KONGZHONG
CORPORATION
(Translation
of registrant’s name into English)
35/F,
Tengda Plaza, No. 168 Xizhimenwai Street
Beijing,
China 100044
(Address
of principal executive offices)
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
Form 20-F
X Form
40-F___
(Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ___)
(Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ___)
(Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes
____ No
X
(If "Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):82- .)
Exhibit
Number Page
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1.1
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KongZhong
Corporation Announces Resolutions Adopted at the 2008 Annual General
Meeting
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4
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1.2
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Kongzhong
Announces Management Change
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5
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FORWARD-LOOKING
STATEMENTS
The Press
Releases of KongZhong Corporation (the “Company”), constituting Exhibits 1.1 to
this Form 6-K, contain statements that may be viewed as “forward-looking
statements” within the meaning of Section 27A of the Securities Act of 1933, as
amended, and Section 21E of the Securities and Exchange Act of 1934, as
amended. Such forward-looking statements are, by their nature,
subject to significant risks and uncertainties that may cause the actual
performance, financial condition or results of operations of the Company to be
materially different from any future performance, financial condition or results
of operations implied by such forward-looking statements. Such
forward-looking statements include, without limitation, statements that are not
historical fact relating to the continued growth of the telecommunications
industry in China, the development of the regulatory environment, and the
Company’s ability to successfully execute its business strategies.
Such
forward-looking statements reflect the current views of the Company with respect
to future events and are not a guarantee of future
performance. Actual results may differ materially from information
contained in the forward-looking statements as a result of a number of factors,
including, without limitation, any changes in the regulatory policies of the
Ministry of Information Industry and other relevant government authorities; any
changes in telecommunications and related technology and applications based on
such technology; and changes in political, economic, legal and social conditions
in China, including the Chinese government’s policies with respect to economic
growth, foreign exchange, foreign investment and entry by foreign companies into
China’s telecommunications market. Please also see the “Risk Factors”
section of the Company’s registration statement on Form F-1 (File No.
333-116172), as filed with the Securities and Exchange
Commission.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date:
February 1, 2009
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KONGZHONG
CORPORATION |
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By:
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Name:
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Leilei
Wang
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Title:
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Chief
Executive Officer
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